LAGOS, Nigeria — Detectives from the Police Special Fraud Unit (PSFU), Ikoyi, have arrested an employee of a digital financial services firm over an alleged N90 million insider fraud. The …
Tag:
Insider Fraud
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A total of 13 individuals were arrested in connection with the audacious robbery at the Bank of Maharashtra (BoM) branch in Samastipur on May 7, police said on Monday. The …
by Ananya Mehta -
In a major cyber fraud case, Tipu Sultan, a personal banker at DBS Bank in DLF Phase-2, Gurugram, was arrested for allegedly manipulating a customer’s bank account details and selling …
by Ananya Mehta