Bank Fraud
India's fraud alert system has helped prevent suspected losses of around Rs 5,000 crore. He said over the past decade, India built digital infrastructure at scale
Updated 1 day ago

An FIR was registered at the Special Cell police station on July 8, 2021, and an investigation was initiated.
Updated 2 days ago
Mumbai: Man arrested for stealing Rs 45,500 from ATM with plastic strip
Updated 8 days ago
Mumbai: Nanded man arrested for renting out bank account in Rs 30 lakh scam
Updated 13 days ago
Borivali man loses Rs 4.73 lakh in three unauthorised online transaction
Updated 16 days ago
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Mumbai ATM fraud: Nalasopara man held, Rs 7,500 cash recovered
Updated 1 month ago
ED raids nine locations in Yavatmal cooperative bank money laundering probe
Updated 1 month ago
PNB case: Nirav Modi's associate Sarrested after extradition from UAE
Updated 1 month ago
Navi Mumbai man loses Rs 1.10 crore in share market investment fraud
Updated 1 month ago
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