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#bankfraud

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Faisal
Faisal
29 Jun 2026
The Crime Branch of Jammu and Kashmir Police has registered an FIR over suspected fake loan accounts and unauthorized transactions involving more than ₹68 lakh at a bank. The action follows an internal vigilance inquiry that uncovered the alleged fraud, with complaints forwarded through the Anti-Corruption Bureau for further investigation. #JammuKashmir #BankFraud #Crime #Police #India #Investigat
Post by Faisal
4 likes3 comments#crime#jammukashmir#police#investigation#india
Faisal
Faisal
16 Feb 2026
Bengaluru Bank Employee Arrested An assistant manager of a public sector bank in Bengaluru has been arrested for allegedly stealing 2.7 kg of gold from a customer’s locker and pawning it for online gambling and betting activities. Police are investigating the case further. #Bengaluru #BankFraud #GoldTheft #CrimeNews #India
Post by Faisal
12 likes8 comments#crimenews#goldtheft#india#bankfraud#bengaluru