An Albanian hacker who was part of an international cyberattack conspiracy that stole USD 14 million from ATM machines all over the world has pleaded guilty in New York to bank fraud.
The alleged mastermind of a bank fraud case involving fake land documents used for getting loans at Digaphandi in Odisha`s Ganjam district area has been arrested, police said Thursday.
Three persons, including a married couple, were arrested for allegedly using forged documents to secure home loan worth Rs 1 crore from a private bank.
CBI teams on Thursday raided eight places in Odisha to investigate a Rs 13 crore fraud in a regional bank where gold loans were allegedly given against imitation jewellery.
Four months after a couple allegedly cheated a nationalised bank of Rs 3.13 crore, police have arrested two persons who had acted as guaranteers to help them secure the loan.
Police on Friday arrested five members of a gang, including a bank employee, involved in fraudulent withdrawal of money from different banks through fake cheques.
A special court found ex prime minister Geir Haarde guilty on one count over the collapse of Iceland`s banks in 2008.
Sixteen persons, including several
office-bearers of the Beed District Central Cooperative Bank
(BDCCB), have been booked for the alleged fraud.
Having spent decades serving top
positions in banks, a 95-year-old was in for a shock when Rs
23 lakh was found fraudulently withdrawn from his account.
The Uttar Pradesh government has
suspended a chief engineer of UP State Industrial Development
Corporation facing CBI inquiry into alleged bank fraud in
An investment company owner was arrested by the CBI in Lucknow for allegedly defrauding a nationalised bank to the tune of over Rs 45 crore.
Four persons have been arrested for allegedly duping a bank here to a tune of nearly Rs six crore by availing overdraft facilities, CBI said Wednesday.
Devinder Shory, Canada`s newest MP of Indian origin, has been named in a $120 million mortgage fraud.
Day in Pics: 17th December
Showbiz World - December 17, 2014
Stardust Awards 2014