A former Tyler banker is back in custody after authorities say he stole thousands of dollars from an elderly woman’s bank account, both before and after her death. James Dale …
Tag:
bank fraud case
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Bank scamReal estate scam
CBI Books Real Estate Promoter and Valuers for Rs5.22 Cr SBI Loan Fraud
by Ananya MehtaThe Central Bureau of Investigation (CBI) has registered a case against a real estate promoter, a rice mill owner, his wife, and bank valuers for allegedly cheating the State Bank …
by Ananya Mehta -
Bank scamBurglary and Theft
Ex-Bank Employee Arrested for Forged Signature Theft of Gold Jewellery in Kolkata
by Ananya MehtaKolkata: Arnab Biswas, a former cashier and vault manager of a nationalised bank in Bhowanipore, was arrested for allegedly stealing 571 grams of gold jewellery worth over Rs62 lakh from …
by Ananya Mehta -
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