HDFC Bank: A customer narrating his ordeal said that ... Many of the victims of fraud said that when they tried to withdraw money from their FD (Fixed Deposit), they found out that their deposited ...

This is not the first time that the HDFC bank branch in Betul has been ... This incident happened after Punjab National Bank reported a loan fraud of Rs 270.57 crore by the same Odisha-based ...

Four individuals have been arrested in Chennai for defrauding HDFC Bank of Rs 2.47 crore through a bank fraud scheme ...

Private banks in Mumbai are utilizing AI and advanced technology to enhance security and prevent fraud. They are introducing ...

The Anti-Bank Fraud Wing of the Central Crime Branch has arrested four men from Andhra Pradesh for allegedly obtaining ...

The Reserve Bank of India (RBI) has imposed a penalty of Rs75 lakh on HDFC Bank Ltd for non-compliance with directions issued ...

HYDERABAD: A finance company allegedly defrauded several people in the city of over Rs 78 lakh under the pretense of offering loans. The scam surfaced after an ...

RBI imposed a monetary penalty of ₹75 lakh on HDFC Bank over non-compliance with KYC norms. The RBI had also conducted a statutory ‘Inspection for Supervisory Evaluation’ of the bank ...

The Positive Pay System (PPS) by the RBI enhances cheque security by requiring issuers of cheques over ₹50,000 to ...

Mumbai: In a shocking case of corporate fraud, 62 cheques worth ₹31 crore were stolen from Rashtriya Chemicals and Fertilizers (RCF) in Chembur, Mumbai. The fraudsters attempted to cash in two of the ...

CHENNAI: Greater Chennai Police on Saturday said they have arrested four persons hailing from Andhra Pradesh in connection with a case of defrauding HDFC bank of Rs 2.47 crore using fabricated ...