Latest News for: Bank fraud case

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VPN scam in UAE: Residents lose money from mobile balance, app purchases

Khaleejtimes 23 Jul 2024
Ahmed was not the only victim of this type of VPN fraud ... Information such as the bank credit card, CVV, expiry date, account information etc ... 494 arrested for phone fraud cases, targeting banking customers.
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Suspects in Huge Bank Fraud Released on Bail

LGC News 22 Jul 2024
Giving evidence in court regarding the case of serious fraud, Police Officer Yaren Yemenicioğlu, stationed at the Güzelyurt Judicial Branch, revealed that Fehime Canbolat, who served as the branch ...
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Court refuses CBI’s plea for custody of Mehul Choksi’s top executive

Hindustan Times 21 Jul 2024
The Enforcement Directorate (ED) has also taken up a money laundering investigation into the cases registered against Choksi and Nirav Modi and has named Varma as an accused in the PNB bank fraud case.
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ED arrests Mandhana Industries ex-CMD in ₹975 crore bank fraud case

Hindustan Times 20 Jul 2024
... managing director (CMD) of the erstwhile Mandhana Industries Limited (MIL), as part of its money-laundering investigation into an alleged ₹975 crore bank loan fraud case against the MIL and others.
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China, Canada should work toward strategic partnership, Wang says

Voa News 20 Jul 2024
sanctions. Washington has sought to cripple Huawei on national security grounds ... prosecutors to end her bank fraud case and returned to China. The two Michaels, as the case came to be known, were also released after nearly three years in detention ... .
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ED arrests Mumbai-based insolvent firm's ex-chairman in Rs 975-crore bank fraud case

India Today 19 Jul 2024
ED arrests Mumbaibased insolvent firms exchairman in Rs crore bank fraud case ... .
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Bank loan ‘fraud’ case: ED raids Haryana Cong MLA Rao Dan Singh

Hindustan Times 19 Jul 2024
... worth bank loan fraud case, official sources said ... The company is alleged to be involved in a bank loan fraud case of ₹1,392 crore and was booked by the Central Bureau of Investigation in 2022.
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Why one of Minnesota’s best-known retailers stopped accepting checks

MinnPost 19 Jul 2024
FinCen gets “Suspicious Activity Reports” from banks about activities from money laundering to loan fraud. FinCen reports that the number of check fraud cases has exploded since 2020, nearly doubling from 2021 to 2022.
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The Morning Risk Report

Wall Street Journal 19 Jul 2024
... defeats part of SEC’s fraud case over hack.
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ED raids premises of Haryana Congress MLA, others in ₹1,400 crore bank fraud case

The Hindu 18 Jul 2024
About 15 locations, including those in Mahendragarh, Bahadurgarh and Gurugram in Haryana, Delhi and Jamshedpur, were being searched by the central agency's Gurugram office ....
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Delhi HC stays IDBI Bank order to classify former Punj Lloyd chairman Atul Punj’s account as fraud

The Times of India 18 Jul 2024
The case revolves around differing opinions on fraud classification among banks in the consortium.
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Delhi HC stays IDBI Bank order to classify former Punj Lloyd chairman Atul Punj’s account ...

The Economic Times 18 Jul 2024
The case revolves around differing opinions on fraud classification among banks in the consortium.
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Paris Olympics 2024: A Playground for Cybercriminals?

Finance Magnates 18 Jul 2024
The report provides several critical insights into the state of digital banking fraud in France ... Stolen smartphones and tablets can be exploited for digital banking fraud, adding another layer of risk for visitors.
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₹16.71 crore siphoned off: Cyber police seeks details of Nainital Bank’s Noida branch server

Hindustan Times 18 Jul 2024
Police are investigating the case from different angles, and we also suspect that someone from the bank might be involved in the fraud ... However, senior police officers said the bank is also investigating the case from their end.

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