A Dhaka court today summoned two investigation officers of 13 corruption cases filed over BASIC Bank loan scams, seeking ...

The officers summoned are ACC Director Mohammad Morshed Alam, and Deputy Directors Mohammad Ibrahim and Md Sirajul Haque, who ...

SLUG: CASE OF 2000 Ahmedabad: A special CBI court found a former bank manager and 14 private individuals guilty of housing loan fraud perpetrated in 2000. The court sentenced them to rigorous ...

According to Dhupe, the woman introduced him to another man who claimed his son worked at a public sector bank, enabling them to secure a Rs 2 crore loan, provided he paid ... now face charges of ...

The regulator says that the banks—Bank of America, JPMorgan Chase and Wells Fargo—allowed fraud to run rampant on Zelle and failed to put safeguards in place to protect users. Find out more: ...

the State Bank of India, has issued an advisory outlining possible ways in which fraudsters can trick customers. TRAI Phone Scam: Some fraudsters may threaten to suspend your mobile services over ...

A COSTLY Christmas con that strikes over email, text, or phone calls could empty out your bank account. The cruel scam has been branded "despicable" by cybersecurity experts speaking to The Sun.

the bank-owned consortium that runs the popular payment app Zelle. The regulator alleges the group failed to provide adequate protections against fraud on the Zelle network, which lets customers ...

Mumbai: HSBC Bank has complained to the Azad Maidan police that it has been duped of Rs 1.26 crore. Apparently the alleged fraud was committed by the use of 38 credit cards which were issued ...