Top 10 Banking Frauds in India

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.
Read More: https://surepass.io/blog/exposing-the-10-biggest-banking-frauds-in-india/