bank fraud
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FIA busts bank fraud gang
The officials also confiscated active 751 SIMs of Jazz, 1,046 of Ufone, 1,014 of Telenor and 435 of Zong networks
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Bank clarifies stance on alleged fraud, says initiated inquiry against ex-employee
Says recovered Rs20.5 million from ex-employee, handed over to customers through three pay orders
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FIA unearths bank fraud including counterfeiting
Finds forensic evidence of DIB officials’ involvement in forging signatures, documents
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President directs private bank to refund Rs200,000 to bank fraud victim
Asks to refund money with profit, says bank cannot escape liability as fraud has been established and admitted
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Cybercrime: Conmen deprive villager of bank savings in Gujranwala
Police book seven criminals for their alleged involvement in cybercrime
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India seizes properties worth INR5.24 bn of billionaire jeweller in bank fraud probe
The celebrity jeweller is said to have fled the country and was reportedly last seen in New York
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Top Indian private banks under scanner in bank fraud probe
Indian authorities have also launched a massive crackdown on companies linked to Modi
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George Bailey in real world - A Chinese American who inspired documentary on legal discrimination
Sung's story has so much resemblance to the 1946 classic "It's a Wonderful Life" and its beloved main character
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Taiwan arrests three foreigners in $2.5million ATM cyberheist
Surveillance images released showed masked robbers working in two-man teams targeting 41 ATMs in three cities
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China's Bank of Tianjin faces $121 million fraud
It is the third such giant crime against banks in the country this year
