Showing results for "#bank fraud"
4 Andhra men held for defrauding banks of Rs 2.47 crore in Chennai
C Ekambaram (27), Kesava Gangaraju (25) and S Krishnamoorthy (24) had falsely claimed to be software engineers working for a company named 'Avance...
Chennai Police arrest driver of ex-bank manager wanted for swindling...
18 May 2024During his tenure as a manager at the Indiranagar branch of Yes Bank, Patrick Hopeman had allegedly forged the signatures of account holders and...
2-3% of $2-3 tn in bank frauds only recovered yearly: Interpol
28 March 2024To control the annual transactions of a widely estimated $2-3 trillion from illegal trade through the global banking network.
Three Indian-Americans indicted in over $35 mn loan fraud scheme
9 Nov 2023Rajendra G. Parikh, 63, and Rajnikant I. Patel, 59, from New Jersey were charged with bank fraud, making false statements to financial institutions,...
Bank fraud: Jet Airways founder Naresh Goyal sent to 14-day judicial...
14 Sept 2023The Enforcement Directorate (ED) arrested Goyal on September 1 under the Prevention of Money Laundering Act (PMLA) following a long session of...
Bank fraud: Trio gets 3-year RI
13 Aug 2023Another accused in the case, S Karthikeyan has also been sentenced to undergo three years rigorous imprisonment with a fine of Rs 60,000.
Bank cashier held for cheating customer of Rs 2.3 lakh
18 Dec 2019A cashier of a public sector bank branch in Kundrathur has been arrested for looting a customer of Rs 2.30 lakh.
CBI books 3 bankers for Rs 30 cr fraud
19 Dec 2019The CBI has booked 7 people including 3 bank employees and executives of a firm engaged in distribution of coal and mineral for an alleged bank fraud...