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Tractor sale fraud: 7 vehicles worth Rs 53L seized

May 04, 2026, 22:34 (IST)

Rs 96 lakh gold fraud unearthed at Jalna Merchant Co-op Bank’s Ambad branch; managed & staff booked

May 03, 2026, 00:22 (IST)

9,000 loan trap turns into 9L nightmare for woman

May 03, 2026, 03:37 (IST)

Embezzlement case: Branch manager of KCC bank forwarded to court

TNN / May 05, 2026, 21:43 (IST)

A branch manager of KCC Bank in Malkangiri, Sudhansu Khora, has been arrested for allegedly embezzling over Rs 1 crore in government funds. The funds were reportedly siphoned off from crop loan repayments and new loan disbursements to farmers. Vigilance officials are investigating the financial trail and the involvement of others in the fraud.

CID arrests SBI official in Rs 7 crore loan fraud case in East Godavari district

Apr 24, 2026, 03:10 (IST)

Businessman, bank credit manager get 3-yr jail in 50 lakh cash credit fraud; granted bail

Apr 30, 2026, 06:30 (IST)

Two brothers hack into bank account in Gurgaon, take Rs 5L loan after changing phone number

Apr 28, 2026, 01:02 (IST)

Fraud Came To Light After First EMI Was Deducted; 4 Held

Ethical hacker snared in share fraud; two Gujarat-based financiers booked in Ludhiana.

May 05, 2026, 00:06 (IST)

Illegal loan apps: Only around 25% plaints converted to FIRs

Apr 23, 2026, 01:59 (IST)

Rs 7.3 crore gold loan fraud unearthed at Canara Bank’s Badnapur branch in Jalna; two arrested

Apr 25, 2026, 23:53 (IST)

We’re extremely shy of ordering arrest, says SC on ADAG probe

TNN / May 09, 2026, 05:09 (IST)

The Supreme Court emphasized its reluctance to direct arrests, prioritizing evidence collection and witness protection. While monitoring investigations, the bench declined to comment on the merits of the Anil Ambani Group (ADAG) case, citing past collateral damage to reputations. The CBI has filed nine FIRs totaling Rs 27,337 crore against ADAG entities.

Two cyber fraud cases registered in city; complainants lose over Rs3 lakh

May 02, 2026, 00:31 (IST)

CBI charges builder, bankers with fraud

May 06, 2026, 23:40 (IST)

CBI books textile bleaching firm in Chennai for cheating bank of 12 cr

TNN / May 01, 2026, 00:11 (IST)

With avg of one case every 48 mins, UP recorded 11,073 cyber crimes in 2024

May 09, 2026, 01:25 (IST)

State Ahead Of Nat’l Average in Low Pendency, Filing of Chargesheets

FBI arrests 276 in global operation that targeted 'scam compounds' stealing millions from Americans; 'thanks' Facebook and Instagram for ...

TIMESOFINDIA.COM / May 03, 2026, 00:52 (IST)

An unprecedented international effort involving the FBI, Dubai Police, and Chinese Ministry of Public Security has dismantled nine cryptocurrency investment fraud centers, leading to the arrest of 276 individuals. These operations targeted Americans, resulting in millions of dollars in losses. The crackdown highlights a global commitment to combating cross-border financial crime.

ED files PMLA plaint against firm, its director for defrauding bank

TNN / May 01, 2026, 23:05 (IST)

Bengaluru bizwoman booked by Hyderabad police for defrauding bank of Rs 1.7 crore

TNN / Apr 23, 2026, 20:49 (IST)

Crime branch busts two fake cell centres, 18 held

TNN / Apr 30, 2026, 00:09 (IST)

Paytm posts first full-year profit as total income rises 22%

TNN / May 06, 2026, 22:22 (IST)

Paytm posts first full-year profit as total income rises 22%

TNN / May 06, 2026, 21:49 (IST)

Depositors left in lurch, seek govt intervention after head of Anuradha Patsanstha dies in judicial custody

May 07, 2026, 04:14 (IST)

Cyberfraud accused files fake plaint to mislead probe

TNN / May 04, 2026, 02:14 (IST)

Elderly man, on run after forging HC order, arrested

TNN / Apr 24, 2026, 00:07 (IST)

A 66-year-old former court clerk, Prasanna Kumar Patro, has been apprehended after an eight-year evasion. He allegedly produced a fake high court order in 2018 to shield his daughter from a bank fraud case involving Rs 2 crore.

Bank’s gold appraiser held for misappropriating over Rs 5cr by disbursing 105 loans

TNN / Apr 22, 2026, 23:57 (IST)

An economic offences wing arrested a public sector bank's gold appraiser for allegedly misappropriating Rs 5.21 crore. Prashanta Kumar Mallick fraudulently sanctioned 105 loans using fake ornaments or no collateral. He manipulated accounts between October 2024 and July 2025, siphoning funds into personal accounts.