Latest News for: Bank fraud case

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Man arrested on Warrant for Counterfeiting / Forgery

The Pilot News 31 Mar 2023
the Marshall County Sheriff’s Department received a call from employees at First Source Bank in LaPaz in reference to a male subject in the bank trying to cash a fraudulent check ... A booking photo was requested, and we were able to confirm the identity of the suspect in the bank fraud was in fact John E.
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Sebi imposes Rs 5 lakh fine on Videocon's Venugopal Dhoot for disclosure lapsesThe order came ...

Deccan Herald 31 Mar 2023
Court grants interim bail to Videocon Group chairman Venugopal Dhoot in ICICI-Videocon case ... the credit policy of the bank ... In January, the Bombay High Court granted interim bail to Dhoot nearly a month after he was arrested by the CBI in in the ICICI Bank-Videocon loan fraud case.
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Sebi imposes Rs 5 lakh fine on Videocon's Venugopal Dhoot for disclosure lapses

Indian Express 31 Mar 2023
... Kochhar in lieu of grant of certain credit facilities by ICICI Bank to some entities belonging to the Videocon Group ... In January, the Bombay High Court granted interim bail to Dhoot nearly a month after he was arrested by the CBI in in the ICICI Bank-Videocon loan fraud case.
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Whatley announces bid for Pulaski County Circuit Court seat

Arkansas Democrat-Gazette 30 Mar 2023
attorney in the Eastern District of Arkansas, with her most notable cases including the 2010 prosecution of Dr ... in 2011 to defrauding nine banks in Arkansas, causing one to collapse. The case was said to be one of the largest, if not the largest, fraud case in Arkansas history.
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Supreme Court verdict on fraud loans may remove hurdles for lenders

The Times of India 29 Mar 2023
Without these norms, we used to see promoters invariably challenging the bank declaration of fraud in courts, which would lead to delays of months ... "Banks anyways communicate with the borrowers in case of wilful default, now it will be the case with the fraud accounts also.
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Ruling on fraud accounts opens Pandora’s box

Live Mint 29 Mar 2023
The Supreme Court order for banks to hear out borrowers before declaring a ‘fraud’ will lead to further complications and delays in reporting them ... In one case, the Telangana high court in 2020 agreed with an appellant that banks need to give a personal hearing to borrowers before classifying their account as fraud.
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French authorities raid five banks

The Manila Times 29 Mar 2023
French authorities raided five banks on Tuesday as part of an investigation into suspected cases of massive tax fraud and money laundering, prosecutors said ... "The fraud involves a foreign shareholder in a company listed in France temporarily transferring the shares he owns to a ...
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Small firms conned out of €8m through fraud last year

RTE 29 Mar 2023
Small firms were conned out of €8m last year as a result of cases of invoice and so-called CEO impersonation fraud ... CEO impersonation fraud involves an email purporting to be from a CEO or senior member in a company being sent to the finance or payment team requesting a payment be ...
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AP Business SummaryBrief at 9:20 p.m. EDT

The Galveston Daily News 29 Mar 2023
Bank rules under review in wake of SVB failure ... Silicon Valley Bank’s management was deficient, Barr said ... Small businesses weigh banking options amid bank turmoil ... French authorities search 5 banks in Paris in tax fraud case. PARIS (AP) — French prosecutors say authorities have raided the Paris offices of five banks on suspicion of tax fraud.
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AP Business SummaryBrief at 10:46 p.m. EDT

The Galveston Daily News 29 Mar 2023
Bank rules under review in wake of SVB failure ... Silicon Valley Bank’s management was deficient, Barr said ... Small businesses weigh banking options amid bank turmoil ... French authorities search 5 banks in Paris in tax fraud case. PARIS (AP) — French prosecutors say authorities have raided the Paris offices of five banks on suspicion of tax fraud.
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AP Business SummaryBrief at 12:07 a.m. EDT

Enid News & Eagle 29 Mar 2023
Bank rules under review in wake of SVB failure ... Silicon Valley Bank’s management was deficient, Barr said ... Small businesses weigh banking options amid bank turmoil ... French authorities search 5 banks in Paris in tax fraud case. PARIS (AP) — French prosecutors say authorities have raided the Paris offices of five banks on suspicion of tax fraud.
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AP Business SummaryBrief at 10:08 p.m. EDT

The Galveston Daily News 29 Mar 2023
Bank rules under review in wake of SVB failure ... Silicon Valley Bank’s management was deficient, Barr said ... Small businesses weigh banking options amid bank turmoil ... French authorities search 5 banks in Paris in tax fraud case. PARIS (AP) — French prosecutors say authorities have raided the Paris offices of five banks on suspicion of tax fraud.
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AP Business SummaryBrief at 8:52 p.m. EDT

SCNOW Morning News 29 Mar 2023
Bank rules under review in wake of SVB failure ... Silicon Valley Bank’s management was deficient, Barr said ... Small businesses weigh banking options amid bank turmoil ... French authorities search 5 banks in Paris in tax fraud case. PARIS (AP) — French prosecutors say authorities have raided the Paris offices of five banks on suspicion of tax fraud.

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