Fraud Withdrawals
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Bank Official, Who Stole Crores From FDs And Invested In Stocks, Suspended
An ICICI Bank relationship manager, who allegedly stole Rs 4.58 crore from customer accounts, has been suspended.
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Bank Official Stole Crores From FDs, Invested In Stocks. They Tanked
One would think their money is safest in a bank. But, in a shocking case, this bond of trust was leveraged by a woman officer of a bank in Rajasthan's Kota to dupe customers of more than Rs 4 crore.
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Lawsuit Claiming Elon Musk Rigged Dogecoin Ends
A lawsuit accusing Musk of rigging dogecoin is ending. Investors in the cryptocurrency who said theElon Musk and his electric car company Tesla committed fraud and insider trading are withdrawing their appeal from an Aug. 29 dismissal of their case.
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Indian National Jailed In Singapore For Withdrawing SGD 26,000 Fraud Money
A 26-year-old Indian national, who first came to Singapore in 2018 to study, was jailed for nine weeks after he pleaded guilty to three counts of dealing with the benefits of criminal conduct, involving more than SGD 26,000 that was traced to three f
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Crypto Lender Celsius Network Sued by Former Investment Manager Alleging Fraud
Crypto lender Celsius Network was served with lawsuit by a former investment manager, Jason Stone, accusing the firm of using customer deposits to rig the price of its own crypto token. Celsius allegedly ran a Ponzi scheme to defraud the plaintiff KeyFi into providing services worth millions of dollars and refusing to pay for them.
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Bank Manager Arrested For Withdrawing Rs 29 Lakh From Customer's Account
A bank manager was arrested here for withdrawing over Rs 29 lakh from a customer's account through a fake cheque, police said on Wednesday.
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Dominica Withdraws Case Against Fugitive Mehul Choksi Over "Illegal Entry"
Authorities in Dominica have "discontinued the proceedings against Fugitive diamantaire Mehul Choksiover his 'illegal entry' into the island nation, officials said today.
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Rs 52,000 Swiped Off Man's PhonePe Wallet By Delhi Scammers. Here's How
Two men were arrested for allegedly withdrawing over Rs 50,000 from the account of a person through the e-wallet application PhonePe in north Delhi's Burari area, police said on Friday.
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2 Arrested For ATM Fraud Worth Over Rs 92 Lakh: Madhya Pradesh Police
Two people were arrested in an ATM cash withdrawal fraud amounting to Rs 92.39 lakh in Madhya Pradesh's Jabalpur district, police said today.
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4 Arrested In Noida For Duping People At ATMs Using Tricks Learnt Online: Police
The Noida Police on Monday said they have arrested four men for duping people in Delhi NCR by withdrawing money from their bank accounts after changing their ATM cards using tricks they learnt from YouTube.
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Assam Cops In Touch With States To Probe Pan-India Bank Fraud Network
The Assam Police has opened communication with other states to track a possible pan-India bank fraud network that has been withdrawing money from government accounts using forged financial instruments like cheques. The state had earlier alerted at least a dozen states after a probe into a bank fraud in the Chief Minister's Relief Fund found that a ...
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4, Including Bank Manager, Arrested For Alleged Fraud In Gujarat: Police
A manager of a Vadodara-based public sector bank was arrested on Monday along with three others for allegedly withdrawing Rs 1.75 crore from a fixed deposit and transferring the money to two other accounts using forged documents, the police said.
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Furious Supreme Court Warns Of Contempt Over Telecom Dues: 10 Points
The Supreme Court today came down heavily on the government for suggesting reassessment of the huge dues owed by telecom companies -- called adjusted gross revenues (AGR) - and saying the "entire country" was being misled. The government had asked that the companies be allowed to stagger the payments over 20 years. "Are we fools? How is this not sh...
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Crisis-Hit Yes Bank's Founder Rana Kapoor Arrested For Alleged Fraud
Rana Kapoor, the founder of crisis-hit Yes Bank, has been arrested by the Enforcement Directorate after two days of questioning in an alleged bank scam worth Rs 4,300 crore. He will be in their custody till March 11. The Reserve Bank of India (RBI) has capped transactions for every Yes Bank user at Rs 50,000 for a month, till April 3, after the pri...
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PMC Bank Crisis: Police Custody Of HDIL Directors Extended To October 14
A Mumbai court has extended police custody of HDIL Directors Rakesh and Sarang Wadhwan till October 14 after they were arrested last week in connection with loan default worth Rs 4,355 crore at PMC Bank
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Bank Official, Who Stole Crores From FDs And Invested In Stocks, Suspended
An ICICI Bank relationship manager, who allegedly stole Rs 4.58 crore from customer accounts, has been suspended.
-
Bank Official Stole Crores From FDs, Invested In Stocks. They Tanked
One would think their money is safest in a bank. But, in a shocking case, this bond of trust was leveraged by a woman officer of a bank in Rajasthan's Kota to dupe customers of more than Rs 4 crore.
-
Lawsuit Claiming Elon Musk Rigged Dogecoin Ends
A lawsuit accusing Musk of rigging dogecoin is ending. Investors in the cryptocurrency who said theElon Musk and his electric car company Tesla committed fraud and insider trading are withdrawing their appeal from an Aug. 29 dismissal of their case.
-
Indian National Jailed In Singapore For Withdrawing SGD 26,000 Fraud Money
A 26-year-old Indian national, who first came to Singapore in 2018 to study, was jailed for nine weeks after he pleaded guilty to three counts of dealing with the benefits of criminal conduct, involving more than SGD 26,000 that was traced to three f
-
Crypto Lender Celsius Network Sued by Former Investment Manager Alleging Fraud
Crypto lender Celsius Network was served with lawsuit by a former investment manager, Jason Stone, accusing the firm of using customer deposits to rig the price of its own crypto token. Celsius allegedly ran a Ponzi scheme to defraud the plaintiff KeyFi into providing services worth millions of dollars and refusing to pay for them.
-
Bank Manager Arrested For Withdrawing Rs 29 Lakh From Customer's Account
A bank manager was arrested here for withdrawing over Rs 29 lakh from a customer's account through a fake cheque, police said on Wednesday.
-
Dominica Withdraws Case Against Fugitive Mehul Choksi Over "Illegal Entry"
Authorities in Dominica have "discontinued the proceedings against Fugitive diamantaire Mehul Choksiover his 'illegal entry' into the island nation, officials said today.
-
Rs 52,000 Swiped Off Man's PhonePe Wallet By Delhi Scammers. Here's How
Two men were arrested for allegedly withdrawing over Rs 50,000 from the account of a person through the e-wallet application PhonePe in north Delhi's Burari area, police said on Friday.
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2 Arrested For ATM Fraud Worth Over Rs 92 Lakh: Madhya Pradesh Police
Two people were arrested in an ATM cash withdrawal fraud amounting to Rs 92.39 lakh in Madhya Pradesh's Jabalpur district, police said today.
-
4 Arrested In Noida For Duping People At ATMs Using Tricks Learnt Online: Police
The Noida Police on Monday said they have arrested four men for duping people in Delhi NCR by withdrawing money from their bank accounts after changing their ATM cards using tricks they learnt from YouTube.
-
Assam Cops In Touch With States To Probe Pan-India Bank Fraud Network
The Assam Police has opened communication with other states to track a possible pan-India bank fraud network that has been withdrawing money from government accounts using forged financial instruments like cheques. The state had earlier alerted at least a dozen states after a probe into a bank fraud in the Chief Minister's Relief Fund found that a ...
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4, Including Bank Manager, Arrested For Alleged Fraud In Gujarat: Police
A manager of a Vadodara-based public sector bank was arrested on Monday along with three others for allegedly withdrawing Rs 1.75 crore from a fixed deposit and transferring the money to two other accounts using forged documents, the police said.
-
Furious Supreme Court Warns Of Contempt Over Telecom Dues: 10 Points
The Supreme Court today came down heavily on the government for suggesting reassessment of the huge dues owed by telecom companies -- called adjusted gross revenues (AGR) - and saying the "entire country" was being misled. The government had asked that the companies be allowed to stagger the payments over 20 years. "Are we fools? How is this not sh...
-
Crisis-Hit Yes Bank's Founder Rana Kapoor Arrested For Alleged Fraud
Rana Kapoor, the founder of crisis-hit Yes Bank, has been arrested by the Enforcement Directorate after two days of questioning in an alleged bank scam worth Rs 4,300 crore. He will be in their custody till March 11. The Reserve Bank of India (RBI) has capped transactions for every Yes Bank user at Rs 50,000 for a month, till April 3, after the pri...
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PMC Bank Crisis: Police Custody Of HDIL Directors Extended To October 14
A Mumbai court has extended police custody of HDIL Directors Rakesh and Sarang Wadhwan till October 14 after they were arrested last week in connection with loan default worth Rs 4,355 crore at PMC Bank
