2026-04-10 • hindustantimes.com
Haryana has suspended two Indian Administrative Service officers following a five hundred fifty crore rupee bank fraud.2026-04-10 • hindustantimes.com
Haryana has suspended two Indian Administrative Service officers following a five hundred fifty crore rupee bank fraud.2026-04-10 • economictimes.indiatimes.com
Financial institutions will request approval from the RBI for separate fraud investigations2026-04-10 • the420.in
Haryana Suspends Two IAS Officers Amid ₹748 Crore Banking Fraud Investigation2026-04-10 • timesofindia.indiatimes.com
CBI identifies former banker in Rs 44L fraud case2026-04-06 • varindia.com
The Reserve Bank of India is Considering Facial Recognition for Combating Banking Fraud2026-04-03 • hindustantimes.com
Top government employee arrested in Kotak Mahindra scheme scandal2026-04-03 • economynext.com
National Development Bank of Sri Lanka reveals significant fraud, cautions that losses could surpass 380 million rupees2026-04-01 • japantimes.co.jp
Japanese financial institutions will exchange information regarding deceptive accounts starting in April of 20272026-03-27 • timesofindia.indiatimes.com
Sola builder defrauded of 1 crore rupees through e-sim swap scam2026-03-26 • ndtv.com
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