Latest News for: Bank fraud case

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Woman arrested in connection with Super Bowl reporter's death is 'career criminal,' police say

Usatoday 09 Feb 2025
Here's what we know so far about the suspect in the case. How police connected the suspect to the case ... She also got a 5-year suspended sentence after pleading guilty to charges of bank fraud and second-degree battery, The Times-Picayune reported.
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Palghar resident linked with 182 cyber fraud cases arrested

Hindustan Times 08 Feb 2025
Palghar resident linked with 182 cyber fraud cases arrested ... Chaudhary used to work as a transporter and driver earlier and started supplying bank accounts to frauds after he defaulted on EMIs and his vehicle was seized by the bank, said police.
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Indian banks to have ‘bank.in’ domain to tackle digital banking frauds

Madhyamam 08 Feb 2025
To combat cyber security risks and escalating cases of digital fraud, the Reserve Bank of India (RBI) will ...
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Chilling warning about 'Bourbon Street Hustler' before Super Bowl reporter's death | Daily Mail Online

The Daily Mail 08 Feb 2025
... his credit cards at several shops, and charged with fraud and property crimes ... They include bank fraud, computer fraud, illegal transmission of monetary funds, access device fraud, and purse snatching.
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Bank fraud case: Former IOB branch manager, four others sentenced to three years rigorous imprisonment

The Times of India 07 Feb 2025
... imprisonment in connection with a bank fraud case.The other convicts in the case are four private individuals, identified as N Kalyanasundaram, K Annasaraswathi, D Mohanraj and K Geetha.
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TN Bank Fraud Case: CBI Court Sentences Five, Including Bank Manager To Three Years RI

MENA FN 07 Feb 2025
(MENAFN - IANS) Chennai, Feb 6 (IANS) A CBI Special Court in Madurai has sentenced five individuals, including G. Balasubramanian, former Chief Manager of Indian Overseas Bank, Palayamkottai branch ... .
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New ruling on Magnitsky case forces banks to choose between Swiss judiciary and US Sanctions

Swissinfo 07 Feb 2025
The latest Swiss ruling in the Magnitsky case could force banks to breach international law ... in 2009 under suspicious circumstances while investigating a vast fraud case against the Russian Treasury.
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Dark criminal past of 'Bourbon Street hustler' Danette Colbert linked to Super Bowl reporter's death ...

The Daily Mail 07 Feb 2025
... his credit cards at several shops, and charged with fraud and property crimes ... They include bank fraud, computer fraud, illegal transmission of monetary funds, access device fraud, and purse snatching.
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J&K Bank Fraud Cases Drop by 50% in 2023-24

Kashmir Observer 06 Feb 2025
Finance Minister Nirmala Sitharaman provided data on fraud cases across all banks, including Jammu and Kashmir Bank, in response to a question in the Lok Sabha ... The bank reported 13 fraud cases, involving a total of Rs 69.71 crore in 2019-20.
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Odisha: EOW Arrests Couple In Rs 1.3 Crore Bank Fraud Case

MENA FN 06 Feb 2025
(MENAFN - IANS) Bhubaneswar, Feb 5 (IANS) The Economic Offences Wing (EOW) of Odisha Police on Wednesday arrested a couple in a Rs 1.3 crore bank fraud case, said a senior EOW official. The accused ... .
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Mumbai man deceived by cyber scammers loses ₹11 lakh

The Times of India 06 Feb 2025
An officer said he later blocked the scammer's number and immediately reported the fraud to the Cyber Helpline (1930) and Mumbai Police.The Sion police have registered a case and are investigating the bank accounts used for fraud.
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People in Japan scammed out of record figure on social media in 2024

Kyodo 06 Feb 2025
The number of special fraud ... Online bank accounts were used in all social media-linked scams as well as most of the special fraud cases, as they allow larger amounts to be transferred compared to ATMs.
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Things to know about the sports betting case against the ex-interpreter for baseball’s Shohei Ohtani

The Associated Press 06 Feb 2025
The former interpreter for baseball star Shohei Ohtani is scheduled to be sentenced for bank and tax fraud.
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Things to know about the sports betting case against the ex-interpreter for baseball's Shohei Ohtani

Beaumont Enterprise 06 Feb 2025
The former interpreter for baseball star Shohei Ohtani is scheduled to be sentenced for bank and tax fraud.

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