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7 小时
Bank fraud: Two ex-employees held, manager absconds
Two former Yes Bank employees arrested for colluding in a massive ₹7.2 crore fraud. Branch manager Patrick Hopman absconds, ...
12 小时
Man accused in fraud scheme ripped up $1 million check in front of police, feds say
At one point, the Illinois man grabbed “what appeared to be an envelope” and started ripping it up, officials said.
13 小时
Former chairman of state-owned bank China Everbright Group jailed for 12 years for corruption
Chinese official broadcaster CCTV says a former chairman of the state-owned bank China Everbright Group has been jailed 12 ...
4 天
on MSN
Three Citizens Bank Employees Charged With Embezzlement
SOMERVILLE, MA — Yeimaly Moscat, 23, was arraigned in Middlesex Superior Court Friday for reportedly stealing money from ...
4 天
Feds sue Comerica Bank, allege fraud against benefits recipients
The complaint targets what it calls illegally charged fees and mishandled fraud complaints. The bank accuses the government ...
中国日报网
12 小时
Former chairman of China Everbright Group handed 12-year sentence for embezzlement, bribery
SHIJIAZHUANG -- Tang Shuangning, former chairman of China Everbright Group, was sentenced to 12 years in prison for ...
Live Law
1 天
Criminal Liability Of Panel Advocates In Bank Fraud Cases
The primary business of banks is to give loans and charge interest. However, before sanctioning the loan the bank has to do ...
6 天
on MSN
Former BR bank manager sentenced to almost 3 years for bank fraud scheme, embezzlement
A Plaquemine man was sentenced to 30 months in federal prison following his convictions for embezzlement and bank fraud.
1 天
Hyderabad: Private bank staff booked in embezzlement case
The Punjagutta police have booked a case against the manager and staff of a private bank for allegedly embezzlement of funds to the tune of about Rs 6 crore from the account of a Non-Resident Indian ...
India Today on MSN
1 天
Kuwait Gulf Bank alleges Rs 700 crore loan fraud by nurses from Kerala
The Kuwait Gulf Bank has filed 10 FIRs in Kerala after Indian nationals, mostly nurses, allegedly took loans and stopped ...
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