Tag: Bank Fraud

DHFL’s Dheeraj Wadhawan Arrested By CBI In Rs 34,000-Crore Bank Fraud Case

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The CBI arrested Mr Wadhawan after the protection period was over. (File) New Delhi: The CBI has arrested former DHFL Director Dheeraj Wadhawan in connection with the alleged defrauding of a 17-member lender bank consortium to the tune of Rs 34,000 crore, officials said Tuesday. Mr Wadhawan, arrested from Mumbai on Monday night, was produced…

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Bengaluru Woman Exposes Money-Swiping Scam Via ‘Bank Screenshots’

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Now, a new scamming trend is on the rise, shared by a Bengaluru woman, named Aditi Chopra. Online fraud is increasing in today’s world where digital transactions have become the norm. Scammers are getting smarter. They use clever tricks to deceive people and steal their money, like sending fake emails, setting up bogus websites, and…

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