IDBI Bank alleges ?126.07 cr fraud by private firm; CBI registers case – Fortune India 06/15/2025 by Fraud Alert"The borrower was declared a wilful defaulter and the account was reported as fraud for causing wrongful loss of Rs.126.07 crores to IDBI Bank Ltd. 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 Police bust gang of fraudsters phishing bank accountsDate04/19/2012From Facebook to fraudDate03/25/2018E-security co spots phishing siteDate12/04/2016Phishing Websites Stealing Information From 26 Indian Banks, Claims FireEyeDate12/02/2016Phishing websites stealing information from ICICI, SBI 24 other banks: US ReportDate12/01/2016Mobile man sentenced for bank fraud | WKRG.comDate08/21/2025 Previous Page Next Page About Fraud Alert Previous Post:Sunday papers: Taxman begins fraud investigation into HS2 – Citywire Next Post:Assets of 88 Linked to Crime and Fraud Frozen – Newsfirst.lk