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ED freezes ₹55 cr of VMC Systems in bank fraud case
25 Apr 2024 11:50 GMT
… ) of VMC Systems Limited for bank fraud. The ED action follows an …
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5 Mobile County residents sentenced in bank fraud scheme: USDOJ
24 Apr 2024 19:14 GMT
… in a scheme to commit bank fraud relating to the theft of … in a conspiracy to commit bank fraud between July 2021 and September …
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Bank fraud ‘call center’ gang busted in Ukraine, police say
24 Apr 2024 18:15 GMT
Law enforcement agencies in Czechia and Ukraine say they exposed a criminal gang whose members posed as bank officials to defraud people over the phone, sometimes through remote access software.
Nine people have been detained in Ukraine in the case, …
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Newark Man Pleads Guilty to Check Theft, Bank Fraud Scheme
24 Apr 2024 15:51 GMT
… in a check theft and bank fraud operation, as announced by U …
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Two North Louisiana Men Convicted by Federal Jury in Monroe of Conspiring to Commit Bank Fraud Resulting in Loss of Over $3 Million
24 Apr 2024 15:18 GMT
… count of conspiracy to commit bank
fraud. After two days of deliberations … guilty of four counts of
bank fraud. The court declared a mistrial … the remaining four counts of bank fraud against
Gardner. Chief United States …
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MSC Bank Fraud Case: Clean Chit For Pawars
24 Apr 2024 08:24 GMT
Ajit Pawar (L), Wife Sunetra Pawar (C) And Nephew Rohit Pawar (R)
The Mumbai Police's Economic Offences Wing (EOW), in its closure report in the Maharashtra State Cooperative Bank (MSCB) fraud case, has specified that there is no criminal offence in …
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Maharashtra Deputy CM Ajit Pawar, Nephew Rohit Get Clean Chit In MSC Bank Fraud Case
24 Apr 2024 08:22 GMT
Last Updated: April 24, 2024, 13:32 IST
Maharashtra Deputy Chief Minister Ajit Pawar. (File Image: X)
The closure report filed by the Mumbai police in the alleged Rs 25,000-crore scam at the Maharashtra State Cooperative Bank (MSCB) involving Deputy Chief …
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Two North Louisiana men convicted for Conspiring to Commit Bank Fraud resulting in a loss of over $3 Million
24 Apr 2024 05:12 GMT
… one count of conspiracy of bank fraud.
The court declared a mistrial … the remaining four counts of bank fraud against Gardner. Chief United States …
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Ajit Pawar, wife Sunetra, nephew Rohit get clean chits in MSC Bank fraud case
24 Apr 2024 05:05 GMT
In its second closure report filed in the purported multi-crore fraud at the Maharashtra State Co-operative (MSC) Bank, the Economic Offences Wing (EOW) of the Mumbai police has stated that the information received and the statements recorded by it did not …
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Federal grand jury convicts 2 North Louisiana men of bank fraud
23 Apr 2024 23:49 GMT
… men have been convicted of bank fraud that results in a … count of conspiracy to commit bank fraud. After two days of deliberations … guilty of four counts of bank fraud.
The court declared a … the remaining four counts of bank fraud against Gardner. Chief U. …