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Small-size banking frauds soar
Business Standard
|October 06, 2025
Small-ticket banking frauds have been on the rise since the total amount involved in these scams fell sharply by nearly 74 percent over five years until 2024-25, while cases have more than tripled.
Within overall frauds, those related to advances remain significant, making up the largest share of the total amount and nearly one-third of all cases. Frauds related to advances include real estate irregularities, including interest subvention. The Supreme Court’s recent intervention in home-loan subvention schemes has exposed an “unholy nexus” between builders and fin
Diese Geschichte stammt aus der October 06, 2025-Ausgabe von Business Standard.
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