A major cyber fraud involving a staggering Rs. 120 crore was foiled by the Uttar Pradesh Police, with swift action resulting in the recovery of Rs. 119 crore. The fraudsters, …
Tag:
Union Bank
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Burglary and Theft
Union Bank Outsourcing Employee Arrested for Stealing Gold Biscuit at Tirumala
by Ananya MehtaA 40-year-old outsourcing employee working for Union Bank of India was arrested by the Tirumala police on Friday for allegedly stealing a 100-gram gold biscuit from the ‘Parakamani’ (currency counting …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Bench Warrant Issued for Former AMCON MD Ahmed Kuru Over N76bn Fraud
The Lagos State Special Offences Court in Ikeja has issued a bench warrant for the arrest of Ahmed Kuru, the former Managing Director of the Asset Management Corporation of Nigeria …
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Crowdfunding ScamsDebt Collection ScamsFinancial
Ex-Union Bank Employees Idah Ogoh and Agbo Okwute Arrested
By Adetutu Sobowale The Economic and Financial Crimes Commission (EFCC) has arrested two former employees of Union Bank for embezzling N4.2 million from a deceased customer’s account. The suspects, Idah Ogoh …
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The Cyberabad Economic Offences Wing has initiated an investigation into a Rs24 crore fraud case involving the Union Bank of India’s Ramachandrapuram branch. The case encompasses serious allegations, including cheating, …
by Ananya Mehta