Latest News for: Bank fraud case

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Two online fraud cases lodged where citizens lost ₹49 lakh

Hindustan Times 16 May 2025
... high returns in online investment and bank fraud ... In the second case, the Baner police on May 14 lodged a case against some online fraudsters for cheating a person of ₹8.59 lakh in a bank fraud case.
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CBI sends fresh proof before Mehul Choksi’s hearing

Hindustan Times 16 May 2025
CBI filed six bank fraud cases against Choksi and his companies between 2018 and 2022 involving amounts totaling nearly ₹13,000 crore ... The four bank fraud cases in which documents have been now sent are.
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11 of 40 accused in ₹35,000 crore DHFL bank fraud turn approver for CBI

Hindustan Times 16 May 2025
Overall, 108 individuals and companies were named in the DHFL probe , considered the single largest bank fraud case ever.
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UK court rejects Nirav Modi's fresh bail application

Hindustan Times 16 May 2025
There are three sets of criminal proceedings against Nirav Modi in India – the Central Bureau of Investigation (CBI) case of fraud on the Punjab National Bank (PNB), the Enforcement Directorate (ED) ...
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UK High Court rejects fugitive diamond merchant Nirav Modi’s bail plea

The Siasat Daily 16 May 2025
A fugitive economic offender, he is wanted in India for trial in a massive bank fraud case involving Punjab National Bank, where he allegedly siphoned off Rs 6,498.20 crore ... largest banking frauds.
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Ruling: Iowa victims who say they were scammed can’t get back $28K

The Gazette Cedar Rapids 16 May 2025
During the two investigations, both deposits identified by the specified bills Cason and Carlson withdrew from their bank accounts were retrieved from the machines and seized by the sheriff’s office as evidence in the separate fraud cases.
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Nirav Modi Suffers Big Setback; UK Court Rejects His Fresh Bail Plea | Mehul Choksi ...

News18 16 May 2025
... fraud case, which he is charged with orchestrating with his uncle Mehul Choksi.
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Ex-Hollywood commissioner scammed out of $2 million blames banks, financial advisers

Sun Sentinel 15 May 2025
Case called that number and spoke to a man who falsely claimed to be a Bank of America employee named Ryan Connor ... “Bank of America should have recognized that Debra Case was actively being victimized in an ongoing fraud,” the lawsuit says.
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Man loses Rs 15 lakh in online task fraud

The Times of India 15 May 2025
Khaleswar Sethi, inspector of Cyber Crime and Economic Offences police station, Angul, said, 'We have registered a case and requested banks to freeze the accounts where the victim deposited money.
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UK court rejects Nirav Modi

Deccan Herald 15 May 2025
The High Court of Justice in London on Thursday rejected a fresh bail petition filed by ...
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Ex-bank manager loses 4.5L to cyber fraud

The Times of India 13 May 2025
A private bank manager is also being questioned for suspected involvement in the crime ... Despite his previous experience in handling bank fraud cases, the retired manager shared his bank account details and ATM card information with the fraudster.
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Former mail carrier sentenced for check theft operation

Lima Ohio 13 May 2025
CLEVELAND, Ohio — A former U.S ... Forgers cashed 63 of those checks, worth about $1 million ... U.S ... Drake previously pleaded guilty to conspiracy to commit bank fraud and mail theft. Two of the four others charges in the case have pleaded guilty ... U.S ... “Mr ... .
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Kbank to offer industry’s first full compensation for identity theft

Korea Times 12 May 2025
Kbank will launch a new service aimed at protecting customers from financial fraud and offering full compensation in cases of identity theft, the internet-only bank said Monday ... The bank explained that ...
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Reality stars' prison release dates, from Julie and Todd Chrisley to a 'Housewives' star

The Star - Shelby 12 May 2025
From "Real Housewives of Salt Lake City" star Jen Shah's involvement in a telemarketing scheme to the "Chrisley Knows Best" stars charges on tax evasion and bank fraud, plenty of personalities have gone from TV screens to behind bars.
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CBI court grants bail to former Cox & Kings director, two others in ₹946 crore ...

Hindustan Times 10 May 2025
A special CBI court has granted bail to Ajay Kerkar, former director of Cox & Kings, along with two other executives — Urshila Kerkar and Vanaja Rajan — in a ₹946.44 crore loan fraud case involving Yes Bank.

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