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Friday, June 26, 2026
TopicBank scams

Topic: Bank scams

Loan scammer apps are ranked higher than bank ones. Here’s how they run their circuit

In ‘Bharat Bluff ’, Soumya Gupta documents the individual human stories at the heart of digital scams.

Haryana’s Rs 645-crore IDFC bank fraud probe reaches the IAS, 8 officers in CBI crosshairs

The Haryana govt has granted Section 17-A sanction for five IAS officers to be interrogated by CBI, while a fresh application has been moved for three more.

Rs 550 cr Haryana fund misappropriation now under CBI lens over ‘magnitude & complexity’ of fraud

CBI files FIR after case lodged in Feb by Haryana SV&ABC involving accounts in IDFC First Bank, AU Small Finance Bank. State flags ‘organised fraud’ with potential cross-border trails.

Big heads roll after IDFC First bank ‘scam’ in Haryana: Saini govt suspends two senior IAS officers

Haryana chief secretary Anurag Rastogi issued the order suspending Pradeep Kumar of the 2011 batch and Ram Kumar Singh of the 2012 batch.

India must rethink compensation for fraud & scam victims. Follow UK-Singapore model

In contrast to India’s short reporting timelines, consumers in the United Kingdom have up to 13 months from the date of occurrence of a fraud or scam.

What is ST development corp ‘swindle’ that led to resignation of Karnataka minister Nagendra

Nagendra is in news over misappropriation of crores from Karnataka Maharshi Valmiki Scheduled Tribes Development Corporation which came under his purview.

ED questions Kerala ex-MP PK Biju in Karuvannur bank ‘scam’ ahead of polls. CPM says ‘not scared’

Former Alathur MP and CPM’s Kerala state secretariat member P.K. Biju appeared before ED Thursday. Agency has also summoned Thrissur Corporation Councillor P.K. Shajan.

Last Laughs: Anna Hazare’s latest innings, Facebook’s data breach & banking woes

The best Indian cartoons of the day, chosen by editors at ThePrint.

On Camera

A human firmly in the loop: RBI proposes ‘kill switch’ for AI used by banks & NBFCs

Draft framework released by RBI puts responsibility for AI-driven decisions squarely with the board, holds lenders accountable for the outcomes of every model they use.

Army vs police in J&K after FIR against CO, major for ‘storming police station with iron rods, rifles’

It started when Kishtwar additional superintendent of police stopped a vehicle along route being taken by Dy Commissioner Pankaj Kumar Sharma, who was on his way to a govt function.

Why many parties break up when out of power and some don’t

Ideology keeps parties together, or the glue of power. Without either, you face the ongoing defections at an industrial scale.