Alerts

𝐂𝐲𝐛𝐞𝐫 𝐂𝐫𝐢𝐦𝐞 𝐔𝐧𝐢𝐭 𝐇𝐲𝐝𝐞𝐫𝐚𝐛𝐚𝐝 𝐀𝐫𝐫𝐞𝐬𝐭𝐞𝐝 𝐓𝐡𝐫𝐞𝐞 𝐀𝐜𝐜𝐮𝐬𝐞𝐝 𝐢𝐧 𝐃𝐢𝐠𝐢𝐭𝐚𝐥 𝐀𝐫𝐫𝐞𝐬𝐭 𝐅𝐫𝐚𝐮𝐝 Hyderabad Cyber Crime Police apprehended three accused A-1 Thota Srinivasa Rao s/o Late VeeraShankerRao, Age: 59 years, Occ: Physiotherapist, R/o Kattevaram, Tenalimandal, Guntur, A-2 Lam Jeevankumar S/o Lam Kanakambaram, Age: 38 yrs, Occ: Physiotherapist, R/o Nehru Nagar, Guntur and A-3 Tammishetty Raghuveer S/o Tammishetty SreenivasaRaoRao, Age: 40 yrs, Occ: Business, R/o Adapa Bazar, Guntur, who are involved in digital arrest fraud in Cr.No. 2886/2024, U/Sec 66 C, 66 D IT Act, & Sec. 111(2)(b), 308(2), 318(4), 319(2), 336(3), 338, 340(2) of BNS. The Accused personshave also involved in (14) cases across India and 1 case in Telangana. CASE FACTS: On 28th November 2024 Sri.Veeraboina Sai Raj R/o Hyderabad received a call from a mobile number, 25524584389, by an individual named Sanjay Patil, who claimed to

Canara Bank Conducts Cyber Fraud Awareness Campaign in Govindpur Dhanbad(Sneha Chourasia): Canara Bank’s conducted an awareness campaign to protect the residents of Govindpur area from cyber fraud. The initiative aimed to educate account holders about the growing risks of online fraud and how to safeguard their financial assets. During the event, Branch Manager Anil Kumar Mallick emphasized that the bank is actively monitoring suspicious accounts. He highlighted concerns about labourers from the region who migrated to Tamil Nadu, as their bank accounts could be potential targets for cyber criminals. While no fraudulent transactions have been reported yet, the bank is conducting a thorough investigation to prevent misuse. Senior Manager Shivani Singh, representing the regional office, provided a detailed presentation on various types of cyber fraud occurring in the banking sector. She

DHFL Fraud: Kapil and Dheeraj Wadhawan of DHFL booked in Rs 34,615-crore bank fraud case! — This video is in Hindi and covers the following: DHFL Fraud: Kapil and Dheeraj Wadhawan of DHFL booked in Rs 34,615-crore bank fraud case! सबसे बड़ा Banking घोटाला: DHFL Fraud 17 बैंको को 34,615 crore का चूना लगाया Dewan Housing Finance Corporation Ltd. (DHFL) was a non-deposit taking housing finance company, headquartered in Mumbai with branches in major cities across India.  DHFL was established to enable access to economical housing finance to the lower and middle income groups in semi-urban and rural parts of India. On 29 January 2019, Cobrapost, an Indian investigative journalist group, published an exposé of DHFL for using various shell corporations to siphon more than ₹ 31,000 crores of public money for the personal gains of the DHFL's primary stakeholders: Kapil Wadhawan, Aruna Wadhaw

Dear Canara Bank, I am one of your customers and I have been receiving repeated missed calls from the number +91 1600 30 8296, which claims to be from your bank. However, whenever I answer, there is complete silence on the other end with no one speaking. As you can see from the attached call history, this number has contacted me multiple times over the past weeks. Could you please confirm if this is a legitimate customer care number operated by Canara Bank? If it is not, I request you to urgently investigate this number and issue a fraud alert to warn your customers about this potential scam. It is crucial to create awareness so that other people do not fall into this trap. Thank you for your attention to this matter. Sincerely, Sandeep Singh 9587326473 #CanaraBank #ScamAlert #FraudPrevention #SpamCall #CustomerCare #Phishing #BankSecurity #StaySafe #PublicAlert Canara Bank Cyber Dost

JLG FRAUD ....Without MOU as per NABARD guidelines Pvt NGO engaged ..Rs 1000 Cr disbursed via rural and semi urban (>150) Branches by RO and CO in Bihar by Canara Bank. Agents of NGO are looting loan repayment amount from poor and helpless ladies in Bihar. Matter covered up by print and electronic media in June 2023 and July 2025. Internal Vigilance report is there corroborating the fraud. Matter is covered up by Bank management as it involves crime of honorable executives. Matter escalated to CVC and PMO but all things are getting easily managed. RTI questions are getting unanswered and now pending with RTI commissoner. Staff who has escalated the matter is getting vindictive transfers. Conspiracy is being hatched against him. Attempt of Conspiracy nailed with court admissible proof against Conspiracy. Management has become perpetrators and looted poor ladies in Bihar. Transfer is

JLG FRAUD ....Without MOU as per NABARD guidelines Pvt NGO engaged ..Rs 1000 Cr disbursed via rural and semi urban (>150) Branches by RO and CO in Bihar by Canara Bank. Agents of NGO are looting loan repayment amount from poor and helpless ladies in Bihar. Matter covered up by print and electronic media in June 2023 and July 2025. Internal Vigilance report is there corroborating the fraud. Matter is covered up by Bank management as it involves crime of honorable executives. Matter escalated to CVC and PMO but all things are getting easily managed. RTI questions are getting unanswered and now pending with RTI commissoner. Staff who has escalated the matter is getting vindictive transfers. Conspiracy is being hatched against him. Attempt of Conspiracy nailed with court admissible proof against Conspiracy. Management has become perpetrators and looted poor ladies in Bihar. Transfer is

JLG FRAUD ....Without MOU as per NABARD guidelines Pvt NGO engaged ..Rs 1000 Cr disbursed via rural and semi urban (>150) Branches by RO and CO in Bihar by Canara Bank. Agents of NGO are looting loan repayment amount from poor and helpless ladies in Bihar. Matter covered up by print and electronic media in June 2023 and July 2025. Internal Vigilance report is there corroborating the fraud. Matter is covered up by Bank management as it involves crime of honorable executives. Matter escalated to CVC and PMO but all things are getting easily managed. RTI questions are getting unanswered and now pending with RTI commissoner. Staff who has escalated the matter is getting vindictive transfers. Conspiracy is being hatched against him. Attempt of Conspiracy nailed with court admissible proof against Conspiracy. Management has become perpetrators and looted poor ladies in Bihar. Transfer is

Canara Bank Manager Accused of Orchestrating ₹3.11-Crore Fake Gold Loan Scam in Bengaluru Bengaluru, December 29: In a shocking breach of trust, a senior manager of a Canara Bank branch in Malleshwaram has been accused of defrauding 41 customers of more than ₹3 crore by allegedly creating fictitious gold loans without any collateral. The incident has sent shockwaves through the city’s banking circles and raised serious concerns about internal controls in public sector banks. According to the FIR registered at the Malleshwaram police station, the accused, identified as N. Raghu, a senior manager at the Canara Bank branch on 15th Cross, Malleshwaram, is alleged to have fraudulently opened gold loan accounts between October 4 and December 9, 2025. Investigators estimate that a total of ₹3.11 crore was misappropriated during this period. Police sources said Raghu allegedly targeted elderl

A sh0cking audio clip from a Canara Bank branch has gone viral, where a manager can be heard abus!ng employees for requesting leave. In the clip, the manager angr!ly says, “Bh*d mein jaaye tumhare family, the bank has given you a job to work, not to travel with family. I don’t care about your family.” The h@rsh words have sparked outrage online, with many calling for str!ct action and better workplace ethics in public sector banks. Employees allege growing pressure and t0xic work culture behind such inc!dents. #CanaraBank #ViralAudio #ToxicWorkCulture #EmployeeRights #BankScandal #WorkplaceAbuse #ViralNews

A video from a Canara Bank meeting has gone viral, sparking outrage over what many have called a “toxic work culture.” In the clip, a manager identified as Swain is heard shouting at an employee, saying, “Bhaad mein jaye tera family, I don’t care about your family,” during a heated review session. The remark has drawn sharp criticism online, with users accusing the bank of fostering an unhealthy and disrespectful workplace environment. In response, Canara Bank issued a circular advising staff not to record or share internal meetings on social media, but it did not directly address the incident or the manager’s conduct. The controversy has reignited conversations around workplace ethics, employee dignity, and the need for corporate accountability in India’s banking sector. Source: Twitter

A video from May 2024 showing Canara Bank’s Sambalpur divisional manager, Lokapati Swain, berating employees has gone viral again, this time fueling a fresh wave of anger over workplace abuse in public sector banks. In the clip, Swain can be heard shouting that staff should work on holidays and forget about family, saying, “Let your family go to hell, I care about Canara Bank.” The aggressive tone and demand for holiday work struck a nerve online. Banking employees across India shared similar experiences, calling it a reflection of the sector’s toxic culture and endless pressure to meet targets. Hashtags criticizing Canara Bank’s work environment trended on X and Instagram, with many demanding government intervention. Canara Bank later distanced itself from Swain’s comments, promising “appropriate action” but focusing its response on confidentiality rules, banning the use of Google Mee

A viral video from a Canara Bank meeting has sparked massive outrage after a manager was seen shouting at employees, saying, “I don’t care about your family.” The clip ignited a debate on toxic work culture and employee dignity. While the bank issued a circular discouraging meeting recordings, it failed to address the manager’s behavior, drawing further criticism online. VIDEO CREDIT : thebharat.360 #CanaraBank #Manager #CorporateLife #RespectAtWork #JarpMedia (For AI powered customer centric point of sale & ordering system for thriving restaurants.) Check out the link below!! swirl 👇👇 https://swirl.cx/ Disclaimer: NO COPYRIGHT INFRINGEMENT INTENDED! All Credit Goes to The Respective Owners. FAIR USE: Copyright Disclaimer Under Section 107 Of the Copyright Act 1976. Allowance Is Made For "Fair Use" For Purposes Such as Criticism, Comment, News Reporting, Teaching, Scholarship Inf