Latest News for: Bank fraud case

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PMC Bank fraud case: Bombay HC asks prison authority to consider pacemaker implant for Wadhawan ...

Indian Express 27 Sep 2021
The Bombay High Court recently directed the state prison authority to inform it whether any government hospital in Mumbai has a pacemaker implantation facility for the treatment of HDIL promoter Rakesh Wadhawan who has been arrested on charges of money laundering in the multi-crore Punjab and Maharashtra Co-operative (PMC) Bank fraud case.
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Bank of Ghana investigating ATM fraud cases

Ghana Web 27 Sep 2021
Ernest Addison, has said that the central bank is still investigating cases of Automatic Teller Machine (ATM) frauds in the country ... The banking industry continues to ... A total count of 2,670 cases of banking fraud was recorded in 2020, as compared to 2,311 reported cases in 2019.
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Growth in banks’ use of technology increases risks of cyber fraud – Addison

Ghana Web 27 Sep 2021
The banking industry continues to record rising cases of fraud, with the latest figure hitting GH¢I billion in 2020, compared to GH¢115.51 million recorded in 2019. A total count of 2,670 cases of banking fraud were recorded in 2020, as compared to 2,311 reported cases in 2019.
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Shiv Sena leader Anandrao Adsul rushed to hospital during ED questioning

The Times of India 27 Sep 2021
The ED case is based on the Mumbai police FIR related to the City Co-operative Bank fraud ... In June 2020, the N M Joshi Marg police station in Mumbai had registered a fraud case against auditors, valuers and staffers of the City Co-operative bank on the complaint of Adsul.
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Shiv Sena leader rushed to hos during ED questioning

The Times of India 27 Sep 2021
The ED case is based on the Mumbai police FIR related to the City Co-operative Bank fraud ... In June 2020, the N M Joshi Marg police station in Mumbai had registered a fraud case against auditors, valuers and staffers of the City Co-operative bank on the complaint of Adsul.
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U.S. pandemic fraud crackdown yields first case against bank employees

Yahoo Daily News 27 Sep 2021
prosecutors have brought what is believed to be the first case against bank employees who allegedly exploited multi-billion ... More than 500 individuals have been charged with pandemic-related fraud, but the case appears to be the first involving an alleged scheme within a bank.
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Nationwide launches new bank transfer scam refund promise

Belfast Telegraph 27 Sep 2021
The code has come under scrutiny amid concerns that some banks may not be interpreting it consistently and may be relying too heavily on generic scam warnings in some cases. TSB has its own fraud refund guarantee, which according to the bank has resulted in 98% of its fraud cases being refunded.
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Riskiest payments should be slowed to stop fraud, says Nationwide

BBC News 27 Sep 2021
Less than half of the money lost in these cases was refunded by banks. This is known as authorised push payment fraud and it often occurs when people transfer money to the account of a fraudster posing as someone from a trusted organisation, a bank, or the police ... "Fraud can ...
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Gautam Thapar's bail plea: Court asks ED to file reply by Oct 1

Live Mint 27 Sep 2021
The case of money laundering was filed by the ED after taking cognisance of an FIR lodged by the Central Bureau of Investigation (CBI) ... In June 2021 the CBI had booked Thapar and others in a fresh case of fraud of ₹2,435 crore in the State Bank of India (SBI) and other banks to probe an alleged fraud case at the CG Power and Industrial Solutions.
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White House: Xi raised case of Huawei CFO in recent call with Biden

Metro USA 27 Sep 2021
prosecutors to end the bank fraud case against her, a point of tension between China and the United States ... warrant, and was indicted on bank and wire fraud charges for allegedly misleading HSBC in 2013 about the telecommunications equipment giant’s business dealings in Iran.
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Huawei boss given hero’s welcome in China on release

Irish Independent 27 Sep 2021
Ms Meng, Huawei’s chief financial officer, arrived home to a red-carpet welcome on Saturday, after US prosecutors agreed to end a bank fraud case against her, securing the release of two Canadians held in China.
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White House rebuts idea that Huawei's Meng was freed in prisoner swap

Canada Dot Com 27 Sep 2021
prosecutors to end the bank fraud case against her, a point of tension between China and the United States.
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Baron & Budd Shareholder Burton LeBlanc Receives Stalwart Award From Louisiana Association for Justice

The Maryville Daily Times 27 Sep 2021
... as dangerous and highly addictive pharmaceuticals, defective medical devices, asbestos and mesothelioma, California wildfires and environmental contamination, fraudulent banking practices, e-cigarettes, motor vehicles, federal whistleblower cases, and other consumer fraud issues.
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Canada foreign minister says eyes wide open when it comes to normalizing China ties

The Philadelphia Inquirer 27 Sep 2021
prosecutors to end a bank fraud case against her. That resulted in the scrapping of her extradition battle in a Canadian court ... .
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Canada wary as it mends ties with China: minister

Taipei Times 27 Sep 2021
Huawei Technologies chief financial officer Meng Wanzhou (孟晚舟), the daughter of Huawei founder Ren Zhengfei (任正非), flew back to China on Friday last week after reaching an agreement with US prosecutors to end a bank fraud case against her ... Meng’s case in a “very direct manner.”.

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