bank fraud
- India
ABG Shipyard, its directors booked by CBI for duping 28 banks of Rs 22,842 cr
New Delhi: The Central Bureau of Investigation (CBI) registered an FIR against ABG Shipyard and its directors for allegedly duping 28 banks of Rs 22,842 crore. The FIR was registered on February…
- Hyderabad
Hyderabad: Pilot falls prey to KYC fraud, loses Rs 1 lakh
Hyderabad: In yet another case of fraud, a pilot employed at a commercial airline was duped of Rs 1 Lakh, as he fell for a KYC trap. The victim received a false…
- Crime in Hyderabad
Cyberabad police arrest 7 for cyber fraud, seize 1 cr cash
Hyderabad: Seven accused were nabbed by the police of Cyberabad from Mohali, for allegedly cheating foreign customers on Thursday. The officials seized over one crore rupees in cash from the accused. The…
