Ayodhya, Uttar Pradesh: In a major financial fraud case, the Branch Manager of Punjab National Bank (PNB), Mahesh Tripathi, along with an associate, has been arrested for allegedly embezzling over …
Tag:
bank embezzlement
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Bank scamBurglary and TheftGambling & Betting Scams
SBI Cashier Narige Ravinder Held for Rs13.26 Cr Fraud
by Ananya MehtaA massive bank fraud has come to light involving Narige Ravinder, a cashier at the SBI Chennur branch in Telangana’s Mancherial district. Ravinder allegedly embezzled Rs1.1 crore in cash and …
by Ananya Mehta -
A significant financial scandal has surfaced at Union Bank’s Digapahandi branch in Ganjam district, with clerk Priyam Pratham Sabat arrested for allegedly misappropriating Rs70 lakh from customer accounts. Sabat, employed …
by Ananya Mehta -
A Trinity man has pleaded guilty to charges of misappropriating bank funds and embezzlement, the U.S. Attorney’s Office for the Middle District of Florida announced Thursday. Edward L. Jenkinson, 47, …
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Fake Financial Services ScamsFinancial
Pramod Kumar Former Punjab Gramin Bank Manager Arrested for ₹34.9 Lakh Embezzlement
by Ananya MehtaThe Punjab Vigilance Bureau (VB) has arrested Pramod Kumar, a former manager of the Punjab Gramin Bank’s Bhano Langa branch in Kapurthala district, for embezzling a total of Rs34,92,299. Kumar, …
by Ananya Mehta