Newspoint on MSN13d
Big fraud in HDFC Bank, savings worth crores put at stake in IPL betting
A customer narrating his ordeal said that he tried to withdraw the amount deposited in FD for his daughter's marriage, but ...
Four held for Rs 2.47 crore bank fraud in Chennai
CHENNAI: Greater Chennai Police on Saturday said they have arrested four persons hailing from Andhra Pradesh in connection ...
4 arrested for Rs 2.47 crore bank fraud case in Chennai
Four individuals have been arrested in Chennai for defrauding HDFC Bank of Rs 2.47 crore through a bank fraud scheme ...
Brooklyn Paper11d
Attorney General sues woman for fraudulently claiming ownership of Williamsburg housing cooperative
Attorney General Letitia James is suing a woman her office says has fraudulently taken over a low-income housing co-op in ...
Four men from Andhra Pradesh arrested for bank fraud
The Anti-Bank Fraud Wing of the Central Crime Branch has arrested four men from Andhra Pradesh for allegedly obtaining ...
Merely passing remark, singing song about woman colleague's hair not sexual harassment: HC
The Bombay High Court granted relief to a senior executive of HDFC Bank, ruling that his comments on a colleague's hair and ...
Hyderabad firm defrauds depositors of Rs 78 lakh
HYDERABAD: A finance company allegedly defrauded several people in the city of over Rs 78 lakh under the pretense of offering ...
Mumbai: Chembur RCF Company’s ₹31 Crore Cheque Fraud Exposed, Police Identify One Suspect; Manhunt Underway
Mumbai: In a shocking case of corporate fraud, 62 cheques worth ₹31 crore were stolen from Rashtriya Chemicals and Fertilizers (RCF) in Chembur, Mumbai. The fraudsters attempted to cash in two of the ...
Hardware trader loses 67L to cybercrooks
Get the latest lifestyle updates on Times of India, along with Holi wishes, messages and quotes !