CBI books Supertech directors over ' ?126-cr bank fraud' case – Hindustan Times 06/15/2025 by Fraud AlertThe loan account was later declared fraudulent and categorised as a wilful default, causing the bank a financial loss of ?126.07 crore. “The accused … Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news Mobile man sentenced for bank fraud | WKRG.comDate08/21/2025Six Massachusetts Men Arrested for Alleged Roles in Bank Fraud RingDate07/26/2025Bank fraud victims fight back after bank denies their claim. Here's how you can, tooDate12/26/2025Sumter County man sentenced in bank fraud scheme – WBRCDate08/25/2026HDFC Mutual Fund holds more than 4% stake in fraud clad Punjab National BankDate02/15/2018Bank fraud arrests – YouTubeDate01/20/2026 Next Page About Fraud Alert Previous Post:Taxman begins fraud investigation into HS2 – The Times Next Post:AI-Powered Fraud Soars In APAC's Healthtech, Fintech Sectors – Sumsub