Latest News for: Bank fraud case


'It's bizarre': Widow loses $100,000 in Facebook hacking scam, family furious at ASB

NewstalkZB 21 Sep 2023
On learning of the scam, Weston - who is a signatory on her mother-in-law’s account - contacted ASB and was told the case had been escalated to the bank’s fraud department ... The manager eventually froze the woman’s online banking and alerted ASB’s fraud department.

Day ahead of heated Odisha Assembly session, ruling BJD expels MLA raising questions about Naveen Patnaik's aide

Indian Express 21 Sep 2023
In the case of Soumya Ranjan, the editor of Odia daily Sambad, the allegations are of \u201corganised bank fraud\u201d, involving loans worth crores ... It is a serious case of organised bank fraud, involving loans worth crores of rupees taken in the name of more than 300 employees ...

Odisha: BJD’s Soumya Patnaik, another MLA expelled over ‘anti-people activities’

Hindustan Times 21 Sep 2023
It is a serious case of organised bank fraud involving loan worth crores of rupees taken in the name of more than 300 employees of Sambad by using fraudulent means and forged documents,” the expulsion order read ... ₹5 lakh loan was sanctioned to the employees under the easy money loan scheme of the bank on grounds like house/house repair.

Cyber fraud: Police scanning bank accounts of other NRIs

Hindustan Times 21 Sep 2023
A day after the arrest of four fraudsters, including a relationship manager of the HDFC Bank, involved in a cyber fraud case, the police have started scanning the accounts of NRIs with huge and frequent transactions to know if the accused have withdrawn cash from it ... The police have solved the case.

Bit Builders, Inc. Delivers Turnkey Image Fraud Detection with OrboGraph

The Galveston Daily News 20 Sep 2023
The collaboration provides an industry-leading platform financial institutions can leverage to deter check fraud at the paying bank as well as the depositary financial institution ... "By uniting OrboGraph's fraud detection expertise with BitBuilders' exceptional user experience, we are creating a synergy that will reshape how many banks combat fraud.

Bank official among 4 arrested for defrauding NRI of ₹57 lakh

Hindustan Times 20 Sep 2023
In a major breakthrough, the city police have cracked a cyber fraud case involving the misappropriation of ₹57.60 lakh from the bank account of a UK resident, Ramandeep Grewal, who holds an account with the HDFC Bank ... The key arrested accused in the case is the relationship ...

Kerala News LIVE: Kerala's Second Vande Bharat Express Likely To Begin On September 24

MENA FN 20 Sep 2023
(MENAFN - AsiNews) 8.25 AM. Karuvannur bank fraud. ED to summon CPM MLA AC Moideen again The interrogation of cooperative bank employees and intermediaries in the Karuvannur bank fraud case will ... .

Lawyer Tied to OneCoin Fraud Denied New Trial Despite Witness Perjury

Bitcoin World 20 Sep 2023
18, United States District Judge Edgardo Ramos rejected a motion for a new trial from Mark Scott, the 54-year-old lawyer implicated in the $400 million OneCoin fraud case. Scott had been convicted of money laundering and bank fraud conspiracy in November 2019.

OneCoin Money Laundering Lawyer Denied New Trial

Finance Magnates 19 Sep 2023
In November 2019, he was found guilty of money laundering and bank fraud conspiracy, ... The disbarment comes following Scott's conviction on two federal felonies related to the OneCoin case, including conspiracy to commit money laundering and conspiracy to commit bank fraud.

Reed City weekly police report

Cadillac News 19 Sep 2023
An officer was dispatched regarding a possible credit card fraud incident ... An officer was dispatched to a business in town regarding retail fraud ... An officer responded to a call about a possible fraud case. The caller stated someone had opened a bank account in their name ... An officer assisted deputies on a possible retail fraud.

Banks AREN'T closing current accounts for political views, FCA says

The Daily Mail 19 Sep 2023
Instead, the FCA said banks were only closing accounts for reasons such as suspected fraud and abuse of bank staff ... The FCA is carrying out a second review specifically into the case of Nigel Farage's Coutts bank account being closed. The FCA quizzed 34 banks about how many current accounts they closed, and why ... When can a bank account be closed?.

CBI Files Case Against Infra Firm In Over Rs 3,800 Crore Bank Fraud Case

NDTV 18 Sep 2023
The CBI has conducted searches at four locations in Mumbai after registering an FIR against Unity Infraprojects Ltd, its then CMD Kishore Krishnarao Avarsekar and others for allegedly defrauding a... .

ED expands probe into Karuvannur bank fraud case in Kerala; raids premises of new benamis

Deccan Herald 18 Sep 2023
<p>Expanding its probe into the alleged Rs 100 crore fraud in the CPI (M)-controlled Karuvannur cooperative bank, the ...

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