Latest News for: Bank fraud case

Edit

Bank fraud case: ED attaches shares worth ₹81cr owned by Ludhiana textile firm

Hindustan Times 19 Apr 2024
The Enforcement Directorate (ED) on Thursday provisionally attached moveable assets in the form of shares worth ₹81.03 crore owned by Ludhiana-based SEL Textiles Limited in a bank fraud case.
Edit

‘The screen goes black’: Woman warns against Bank of America ATM after her $1,000 disappeared ...

The Daily Dot 19 Apr 2024
Though the bank representative sympathized and offered her some tissues, Charity says the woman told her the branch was unable to help and that she needed to call a representative to escalate her case.
Edit

Bank Fraud Case: ED Attaches Shares Worth Rs 81.03 Crore Of SEL Textiles

MENA FN 18 Apr 2024
(MENAFN - IANS) New Delhi, April 18 (IANS) The Enforcement Directorate (ED) has provisionally attached movable properties in the form of shares worth Rs 81.03 crore owned by SEL Textiles Limited, a ... .
Edit

UAE: Don't fall prey to social media scams, police warn public

Khaleejtimes 18 Apr 2024
In case of fraud, the public is advised to go to the nearest police station and quickly report any calls received from unknown ... 494 arrested for phone fraud cases, targeting banking customers Dubai.
Edit

Abu Dhabi Police warn public of social media scams exploiting events

Gulf Today 18 Apr 2024
In case of fraud, the public is advised to go to the nearest police station and quickly report any calls received from unknown individuals asking to update their banking information, by contacting the ...
Edit

Taylor Swift fans given ‘urgent warning’ as £1m is lost in ticket scams

The Guardian 17 Apr 2024
Lloyds Bank says more than 600 of its customers have been tricked by fraudsters so far A ...
Edit

JPMorgan to Expand AI Use in All Banking Processes, Says CEO

CoinGape 17 Apr 2024
Dimon mentioned that the bank is quite capable of doing so, to some extent ... In his recent letter to shareholders, Dimon outlined more than 400 use cases of AI in different areas, including fraud detection, risk management, and marketing.
Edit

Raptors center permanently banned from NBA for betting activities

WPTV 17 Apr 2024
The league alleged that Porter provided confidential information to sports bettors, limited his own participation in one or more games for betting purposes, and bet on NBA games ... Shohei Ohtani's interpreter charged with bank fraud in betting case ... .
Edit

2 Kuwaitis Acquitted in Bank Fraud Case

Arab Times 16 Apr 2024
KUWAIT CITY, April 16. The Court of Cassation acquitted two Kuwaiti citizens who were accused of bank fraud, making false statements, and seizing approximately two million dinars from a Kuwaiti citizen ... Representing the two citizens was Lawyer Dr ... ....
Edit

Why Todd Chrisley wants a new trial

Springfield News-Sun 16 Apr 2024
The 56-year-old has asked the federal appeals court in Atlanta to acquit him on two tax-related charges and allow him to return to trial on six bank fraud charges ... fraud and tax evasion convictions.
Edit

'Something’s fishy here': Trump’s latest $175 million bond filings questioned by experts

Alternet 16 Apr 2024
... Beast reported, “the legal document from Knight Specialty Insurance Company doesn’t actually promise it will pay the money if the former president loses his $464 million bank fraud case on appeal.
Edit

‘Something’s fishy here’: Trump’s latest $175M bond filings questioned by experts

Raw Story 16 Apr 2024
... Beast reported, "the legal document from Knight Specialty Insurance Company doesn’t actually promise it will pay the money if the former president loses his $464 million bank fraud case on appeal.
Edit

Trump Is Still Paying Hush Money—to His Loyal Bean-Counter

The Daily Beast 16 Apr 2024
The agreement called for eight payments between March 31, 2023, and Dec. 31, 2024 ... He stuck to that when he was asked during the Trump Organization’s civil bank-fraud case how Trump came to claim his penthouse is nearly three times its actual size ... .
Edit

Vietnam real estate tycoon sentenced to death for fraud

Daily Bulletin 15 Apr 2024
While Lan’s arrest and the scale of her fraud shocked the nation, the case also raised questions about whether other banks or businesses had engaged in similar practices, dampening Vietnam’s economic outlook and making foreign investors jittery.
×