MyTwinTiers.com on MSN

NYSP warns of check deposit scams in the Southern Tier

SOUTHERN TIER (WETM) — The New York State Police have announced a warning regarding a check deposit scam that is circulating ...
The Financial Express

IDFC First Bank: Settles Rs 645 crore Haryana claim, but another Rs 116 crore fake FD FIR surface

IDFC First Bank has settled Rs 645 crore claims linked to the Haryana fraud case, while Chandigarh Police have registered an FIR over fake fixed deposits worth Rs 116.84 crore.
Hosted on MSN

Four arrested for bank fixed deposit fraud worth lakhs

KURUKSHETRA: The district police have arrested four accused in a case involving fraud of several lakhs of rupees from a bank fixed deposit (FD). The arrests were made by the Cyber Crime Police Station ...
Moneylife

Consumer Forum Cannot Decide Banking Disputes Involving Fraud, Forgery: Supreme Court

The Supreme Court of India has held that a consumer forum cannot adjudicate disputes involving allegations of fraud and ...
Tax Guru

Bank Branch Frauds – Reference Guide for Statutory Auditors

The guide outlines multiple categories of bank frauds including loan, deposit, cyber, and trade finance frauds. It highlights common fraud methods, warning signs, and regulatory reporting requirements ...