The Mumbai Police have arrested Shrikant Gadtiya (24), a peon working for prominent businessman and Maldives honorary consul Bobby Mohanty, for forging signatures and misusing cheques to siphon off Rs1.5 …
Category:
Bank scam
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Trust in banks was shattered as Sakshi Gupta, a relationship manager at ICICI Bank, was arrested for allegedly duping customers of more than Rs4.58 crore by misusing their fixed deposit …
by Ananya Mehta -
JOHNSON COUNTY, Iowa — Authorities have charged Deavin Baker, 35, of Georgia, as the second individual linked to a wide-ranging check forgery scheme spanning several cities in eastern Iowa. According …
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A 38-year-old manager, Vinay Negi, was arrested for allegedly defrauding his employer of Rs 3.2 crore by siphoning off loan disbursals meant for clients into his and an associate’s bank …
by Ananya Mehta -
ESCONDIDO, Calif. – A 77-year-old man has been arrested in connection with a bank robbery that occurred Wednesday morning in Escondido, authorities said. Gary Smyers was identified as the suspect …
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Meerut’s special task force arrested 35-year-old Anangpal Nagar on Wednesday, accusing him of masterminding a car loan fraud racket causing losses exceeding Rs2.5 crores to multiple banks. According to Additional …
by Ananya Mehta -
HAVERHILL, Mass. — A Methuen man has been arrested in connection with the robbery of a Pentucket Bank branch in Haverhill on Monday afternoon. Ryan Messina, 36, was taken into …
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(FOX 2) — A federal jury has convicted Southfield-based physician Dr. Reginald Eburuche of bank fraud after he illegally obtained a $1.7 million loan under the federal Paycheck Protection Program …
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The Gujarat High Court has granted conditional permission to Sunil Kakkad, promoter and former director of Sai Infosystem (India) Ltd, to travel to Dubai between June 7 and 27, even …
by Ananya Mehta -
SINGAPORE — Nine individuals were charged in court on June 2 for allegedly assisting scam syndicates by giving them access to their bank accounts or Singpass credentials. Among the accused …