Top 10 Banking Frauds in India

Akhil Sharma20 Jun, 2024Technology

Banking frauds are the use of potentially unlawful techniques to gain money, assets, or other property owned or held by a financial institution, or to defraud depositors by impersonating a bank or other financial organization. Banking frauds are often considered a criminal act. Discover the Top 10 banking frauds in India that shook the nation, from fraudulent loans to money laundering.