Tokyo, Japan — Tokyo police arrested a 46-year-old former employee of MUFG Bank, Yukari Imamura, on Tuesday, following allegations that she stole gold ingots valued at ¥260 million from customers’ …
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banking fraud
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Bengaluru police have arrested four individuals, including Vaibhav Pithadiya, a relationship manager at Axis Bank in Rajkot, in connection with a large-scale fraud involving the siphoning of Rs 12 crore …
by Ananya Mehta -
Felistas Nyambura and James Wachira Detained for Sh30.7M Theft Domestic workers accused of defrauding deceased employer’s bank account Two domestic workers, Felistas Nyambura and James Wachira, have been detained for …
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A key suspect in the Sh1.49 billion fraud at Equity Bank, John Karima Wainaina, was arrested by authorities on November 9 at Jomo Kenyatta International Airport upon returning from China. …
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The Central Bureau of Investigation (CBI) has successfully apprehended Mintu Das, also known as Rohit Chandra Das, the alleged mastermind of a large-scale online trading fraud. The arrest took place …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Odisha Bank Manager Arrested for Siphoning ₹2.3 Crore from Elderly Client
by Ananya MehtaIn a shocking case of financial fraud, Khirod Kumar Nayak, a relationship manager at a private bank in Cuttack, Odisha, was arrested for allegedly siphoning off Rs2.3 crore from an …
by Ananya Mehta -
by Ronald Adamolekun A former employee of First Bank of Nigeria, Adesuwa Ezenwa, has accused billionaire industrialist Oba Otudeko of massive fraud during his tenure as chairman of FBN Holdings …
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Identity Theft
Uttar Pradesh STF Arrests Arif Wasil Singh & Srivastava in ₹5 Crore Loan Scam
by Ananya MehtaThe Uttar Pradesh Special Task Force (STF) has arrested four individuals in connection with a large-scale banking fraud. The accused are charged with defrauding several banks and housing finance companies …
by Ananya Mehta -
A cashier at Punjab National Bank (PNB), Gitesh Kumar, was arrested on Saturday for allegedly committing a fraud of Rs59.67 lakh at the bank’s Sector 13 branch in Karnal. The …
by Ananya Mehta -
AFP News O.K. Lim, the 82-year-old former founder of the now-defunct Singapore oil trading firm Hin Leong Trading, was sentenced to 17 and a half years in prison on Monday …
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