Showing results for "#bank fraud"
Chennai bizman held for Rs 72.5 lakh loan fraud
The arrested person, K Velmurugan (45) of Kodambakkam, had approached SBI's Adyar branch seeking a business loan for the expansion of his firm, Annai...
Lawfully yours: By Retired Justice K Chandru
16 Sept 2024 1:59 AMAn increasing number of cyber crimes, including that of bank fraud, are being reported these days. It is for the police to determine how far the banks...
Loan recovery agent, school staff, guru...: Telangana conman on the...
6 Aug 2024 10:15 AMV Chalapathi Rao, who was living under two aliases while possessing several phone numbers, across two decades, was nabbed from Tirunelveli this week,...
Chennai Police arrest driver of ex-bank manager wanted for swindling...
18 May 2024 4:28 PMDuring 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 2024 12:30 AMTo 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 2023 12:30 PMRajendra 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 2023 7:34 AMThe 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 2023 11:32 PMAnother accused in the case, S Karthikeyan has also been sentenced to undergo three years rigorous imprisonment with a fine of Rs 60,000.