Latest News for: Bank fraud case

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EOW arrests Mumbai businessman in ₹36 crore bank fraud case

Hindustan Times 09 Oct 2024
The case was initially registered in 2019, and Shah's arrest comes after a five-year investigation ... "In all, eleven people including Roy were arrested in the case ... News / Cities / Mumbai / EOW arrests Mumbai businessman in ₹36 crore bank fraud case.
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Shivajirao Bhosale Bank case: HC grants bail to CEO amid serious allegations

Hindustan Times 09 Oct 2024
The Bombay high court on Monday granted bail to Tanaji Dattu Padwal, the chief executive officer of Pune’s Shivajirao Bhosale Sahakari Bank, in the financial fraud case involving the institution ... Shivajirao Bhosale Bank case.
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Court grants bail to former MD Joy Thomas in PMC bank fraud case

Hindustan Times 08 Oct 2024
... in the ₹4,635 crore bank fraud case. Court grants bail to former MD Joy Thomas in PMC bank fraud case ... News / Cities / Mumbai / Court grants bail to former MD Joy Thomas in PMC bank fraud case.
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Only four major banks and building societies promise to cover the first £100 lost to ...

The Daily Mail 08 Oct 2024
... first £100 lost to fraud under new banking rules introduced yesterday ... Losses in around one in three cases of push payment fraud were £100 or less, data from banking industry body UK Finance has found.
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65-year-old woman loses ₹1.30 crore in elaborate cyber fraud scheme

Hindustan Times 08 Oct 2024
A 65-year-old woman fell victim to an intricate cyber fraud scheme, losing ₹1.30 crore to scammers posing as officials from various organisations, including the Customs Department, Reserve Bank of India, and International Monetary Fund.
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How much could you get back from your bank if you were tricked by a scammer?

AOL 07 Oct 2024
A new scams safety net is now in place – but whether or not bank transfer fraud victims receive the full amount they lost may partly depend on who they bank with ... The bank said it will also ...
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The BoG fraud report (3): lets clear the weeds from the grass

B & FT Online 07 Oct 2024
SIM swap fraud was identified as one of ... She uses her experience and practical case studies, training young bankers in operational risk management, sales, customer service, banking operations and fraud.
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Rs 24 crore fraud hits Union Bank’s Hyderabad branch, case filed

The Times of India 07 Oct 2024
The Cyberabad economic offences wing has registered a case involving a Rs 24 crore fraud at the Union Bank of India’s Ramachandrapuram branch. The case, officially transferred from RC Puram police ...
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Nine firms defraud Union Bank of 24 cr, case filed

The Times of India 07 Oct 2024
Cyberabad police economic offences wing has registered a case in connection with a Rs 24 crore fraud at the Union Bank of India's Ramachandrapuram branch. The case, which was transferred from RC Puram ...
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Rs 24 crore fraud hits Union Bank’s Hyderabad branch: Cyberabad economic offences wing registers case

The Times of India 07 Oct 2024
The Cyberabad economic offences wing has registered a case involving a Rs 24 crore fraud at the Union Bank of India’s Ramachandrapuram branch. The case, officially transferred from RC Puram police ...
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Victim of a Coldplay ticket scam? Here's how fans lose millions to concert tickets every year

Hindustan Times 07 Oct 2024
In April 2024, Lloyds Bank released a report based on its own customer group to find a surge in fraud cases concerning concert tickets for Taylor Swift's widely popular Eras Tour ... ticket fraud cases.
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Britain Introduces Law To Let Banks Delay Suspicious Payments: Report

BitRSS 06 Oct 2024
Britain has stepped up efforts to stop the rising fraud cases by proposing new legislation that will give banks more authority to delay suspicious transactions. The move aims to prevent scams that cost victims hundreds of millions of pounds... .
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Money laundering case: ED arrests jailed AAP MLA Gajjanmajra’s brother

Hindustan Times 06 Oct 2024
The Enforcement Directorate has arrested Balwant Singh, brother of AAP MLA from Amargarh Jaswant Singh Gajjanmajra, under the provisions of the Prevention of Money Laundering Act (PMLA) in a bank fraud case amounting to ₹40.92 crore.
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₹975.08 crore bank fraud case: ED files chargesheet against Mandhana Industries’ ex-chairman, son and others

Hindustan Times 04 Oct 2024
... a city special court as part of its money-laundering investigation into the alleged ₹975.08 crore bank fraud case. ₹975.08 crore bank fraud case ... News / Cities / Mumbai / ₹975.08 crore bank fraud case.
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Now, fraud case against rape accused SP man

The Times of India 03 Oct 2024
Ayodhya gang rape case main accused and Samajwadi Party functionary Moeed Khan was also booked in a fraud case by Punjab National Bank in Ayodhya on Thursday, reports Arshad Afzaal Khan.In jail for ...

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