Latest News for: Bank fraud case

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Most e-fraud via social media

Ekathimerini 24 May 2024
... around the world) sounds the alarm about the promotional actions launched by social media that lead to the interception of data and banking information as a consequence of the rise of fraud phenomena.
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Bank Islam stops 1,632 fraudulent transactions, nearly RM11.7mil saved in four months

The Star 24 May 2024
KUALA LUMPUR. Bank Islam Malaysia Bhd (Bank Islam) detected and prevented 1,632 fraud-related cases within the first four months of this year, thus saving customers' savings amounting to RM11,682,813.19. Read full story ... .
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Yes Bank case: ED submits chargesheet against Romi Bhagat and 16 others

Hindustan Times 24 May 2024
... Yes Bank case ... The agency’s probe has allegedly revealed that Bhagat had assisted Kerkar in creating a false narrative to project the latter as the victim and a complainant in the Yes Bank fraud case.
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How Trump’s Problems Become Everyone’s

The Atlantic 23 May 2024
(Trump has posted a $92 million bond while he appeals the verdict.) In February, a judge in New York fined him nearly half a billion dollars in a civil fraud case involving property valuations.
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Former South Bend housing agency director gets 9-year prison sentence for fraud scheme

South Bend Tribune 23 May 2024
A jury in November found Robinson guilty of a conspiracy to commit bank fraud and to steal from the federal government, which funds public housing authorities, for overseeing a scheme to pay outside ...
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ACB Registers FIR Against Former Minister’s Son, Ex-JDA Officials In Illegal Approval Of IT Park

Kashmir Observer 22 May 2024
... (JDA) have also been booked in the case ... Previously, on March 14, 2020, the CBI filed a charge sheet against Hilal Rather in the Rs 177-crore bank fraud case within 10 days of taking over the probe.
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Former Jammu and Kashmir finance minister’s son, two others booked for graft

Hindustan Times 22 May 2024
Further investigation into the case is underway. Notably, the Central Bureau of Investigation (CBI) had booked Hilal Rather in a ₹177-crore bank fraud case on March 5, 2020. The central agency has taken over the case on the ACB’s recommendation.
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Fentanyl used in killing by Camarillo man already facing murder charge, authorities say

VC Star 22 May 2024
Nasarenko said he and Fryhoff have about 50 years of law enforcement experience between them, and neither had ever seen a case like this one, with fentanyl as the apparent murder weapon and identity theft and bank fraud as the motive.
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Fintech + Insurtech Generations 2024, organized by RevTech Labs

CryptoNewsZ 22 May 2024
The conference will cover a wide range of subjects within the fintech and insurtech spaces, including disruption, fraud prevention, open banking, Blockchain use cases, and broader views on innovation ... Acceleron BankWhite River Junction, VT.
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Mahindra Finance appoints Mahesh Rajaraman as CRO

The Times of India 21 May 2024
... resigned amid a fraud case involving Rs 135.9 crore.
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What Happened After a Reporter Tracked Down The Identity Thief Who Stole $5,000

Slashdot 20 May 2024
That ID can then be used to open financial accounts, apply for a bank or car loan, or for some other dodgy purpose that could devastate their victims' financial lives ... [All three cases involved bank-related identity fraud.]".
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Prince Harry and Meghan Markle’s camp address Nigerian fugitive controversy

New York Post 19 May 2024
He was charged in a $20 million bank fraud and money laundering case, according to the US Department of Justice ...I never laundered money in my life, neither have I committed bank fraud anywhere in the world,” he further asserted.
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City of Los Angeles celebrates Ohtani

The Manila Times 19 May 2024
Ippei Mizuhara, Ohtani's longtime interpreter and close friend, has agreed to plead guilty to charges of bank fraud and filing a false tax return in the case, in which Ohtani has been described by authorities as the victim ... ....
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New Mqabba asphalt plant planned to be on residents’ doorsteps will not be built, Abela announces

Independent Online 19 May 2024
PN MEP David Casa earlier this week wrote to the European Central Bank with concerns about how Central Bank governor Edward Scicluna is still in his post despite being charged with fraud and misappropriation in the hospitals case.

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