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…
