Latest News for: Bank fraud case

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Proposed state, federal trial dates set for accused Murdaugh accomplice Russell Laffitte

GoUpstate 11 Dec 2024
22, 2022, of bank fraud, wire fraud, conspiracy to commit wire fraud and bank fraud, and three counts of misapplication of bank funds in connection with the internationally publicized Murdaugh financial fraud cases.
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Court allows auction of Mehul Choksi’s assets worth Rs 2,566 crore in PNB scam

Madhyamam 11 Dec 2024
... is embroiled as the prime accused in the over Rs 13,000-crore Punjab National Bank fraud case.The court issued the direction after Punjab National Bank and ICICI Bank sought for restitution of assets.
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Michelin chef appeals to Christmas spirit of thieves who stole 2,500 pies

The Spokesman-Review 11 Dec 2024
Tommy Banks, ... In the latest case, Banks surmised that the thieves were probably after the van, not his pastries ... North Yorkshire police did not immediately respond to a request for comment on the case.
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Fake jewellery scam hits Kodagu District Cooperative (DCC) Bank

The Times of India 11 Dec 2024
... branches of Kodagu District Cooperative (DCC) Bank, including its headquarters.The Madikeri City Police Station registered a case concerning the fraud at the head office and College Road branch.
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Sir Keir Starmer ‘raised human rights’ with UAE amid efforts to free UK prisoner

London Evening Standard 11 Dec 2024
Ryan Cornelius was originally detained in the UAE for 10 years as part of a bank fraud case, but his detention was extended by 20 years ... .
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Civil cases sit mostly idle in Lincoln bank fraud case as criminal probe continues

Lincoln Journal Star 10 Dec 2024
Everyone is waiting to see what is going to happen and where the shoes are going to drop, said Patrick Pepper, the attorney for i3 Bank. "But nobody really knows." ... .
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Mumbai court approves sale of Mehul Choksi's assets worth Rs 2,565.90 crore

The Times of India 10 Dec 2024
A Mumbai court has approved the sale of assets worth Rs 2,565.90 crore ($312 million USD) seized from Mehul Choksi, a key figure in the Punjab National Bank (PNB) fraud case.
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RMA steps up measures to combat financial fraud

Kuensel 10 Dec 2024
The ACC report also pointed to a concerning rise in embezzlement cases within financial institutions since 2015, with several banking employees being arrested for crimes such as fraud, deception, and embezzlement.
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ED initiates restitution of assets in Mehul Choksi case

International Business Times 10 Dec 2024
The Enforcement Directorate (ED), in collaboration with Punjab National Bank (PNB) and ICICI Bank, has started restitution of properties linked to the Mehul Choksi bank fraud case, as part of its ...
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Rising threats from digital scams

Capital Ethiopia 09 Dec 2024
We however have seen isolated cases of Bank employees or staff are dropped into romance related fraud i.e., bank staff taking loans or bank money only for their lovers not pay back on due time leading to loan default.
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Laffitte back in state court; disgruntled Alex Murdaugh juror to petition U.S. Supreme Court

GoUpstate 09 Dec 2024
22, 2022, of bank fraud, wire fraud, conspiracy to commit wire fraud and bank fraud, and three counts of misapplication of bank funds in connection with the internationally publicized Murdaugh financial fraud cases.
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Over 550 LRs of Indian agencies pending with foreign countries: Data

Hindustan Times 09 Dec 2024
“Even though charge sheets have been filed in important cases and bank fraud probes involving fugitives, certain aspects of investigations remain pending as foreign jurisdictions have not replied to our request(s) for information”.
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THE ALARMING SURGE IN FINANCIAL FRAUD

This Day 08 Dec 2024
Fraud cases reported by Nigerian banks jumped by an alarming 65 per cent from 11,532 in Q2 to 19,007 in Q3 ... Many banks lack advanced cybersecurity measures capable of countering sophisticated fraud schemes.

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