4 arrested for Rs 2.47 crore bank fraud case in Chennai
Four individuals have been arrested in Chennai for defrauding HDFC Bank of Rs 2.47 crore through a bank fraud scheme ...
Private lenders 'AI'm to tool up better against fraudsters
Private banks in Mumbai are utilizing AI and advanced technology to enhance security and prevent fraud. They are introducing ...
Four men from Andhra Pradesh arrested for bank fraud
The Anti-Bank Fraud Wing of the Central Crime Branch has arrested four men from Andhra Pradesh for allegedly obtaining ...
Positive Pay System: Know how it prevents cheque fraud and secures high-value transactions
The Positive Pay System (PPS) by the RBI enhances cheque security by requiring issuers of cheques over ₹50,000 to ...
Mumbai: Chembur RCF Company’s ₹31 Crore Cheque Fraud Exposed, Police Identify One Suspect; Manhunt Underway
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 ...
The New Indian Express8d
Four held for Rs 2.47 crore bank fraud in Chennai
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 ...