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Over Rs 80 Crore Allegedly Diverted from HNI Accounts - Standard Chartered Bank Widens Fraud Probe in Bengaluru
19 Dec 2025 09:05 GMT
The case began in mid-November after a single customer complained about missing funds. The initial red flag involved Rs 2.7 crore allegedly diverted from fixed deposits. Subsequent checks, however, uncovered larger irregularities, with insiders indicating …
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Standard Chartered Expands Fraud Probe After Rs 80 Crore HNI Funds Diversion In Bengaluru
19 Dec 2025 07:51 GMT
… mid-November
Representative Image
Standard Chartered Bank has expanded a … says bank
Confirming the investigation, Standard Chartered Bank said safeguarding customers’ interests … to wealthy business families.
Standard Chartered has assured customers that it …
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Standard Chartered widens fraud probe after Rs 80 crore HNI funds diversion in Bengaluru
19 Dec 2025 02:13 GMT
New Delhi | Bengaluru: Standard Chartered Bank widened a fraud probe … 5 crore, senior officials said.
Standard Chartered Bank confirmed it’s investigating … are top priority for us,” Standard Chartered Bank said in its response …
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Standard Chartered launches tokenized deposit solution with Ant International
18 Dec 2025 13:39 GMT
Blockchain for Banking • News
Standard Chartered’s Hong Kong and Singapore … subsidiaries today announced Today Standard Chartered in Hong Kong and Singapore … Head of Cash Management, at Standard Chartered. He added that the aim …
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Standard Chartered keeps overweight call on China stocks, flags earnings recovery in 2026
18 Dec 2025 00:34 GMT
… officer for North Asia at Standard Chartered.
Cheng added that 2026 – the … , however, that downside risks remained. Standard Chartered said the index could slip … likely to intensify next year, Standard Chartered argued the current cycle differed …
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Wellington and Standard Chartered Remove Upfront Fees
16 Dec 2025 06:52 GMT
… has expanded its partnership with Standard Chartered Bank, introducing exclusive no-load … was made available exclusively to Standard Chartered’s private and retail … in assets under management – with Standard Chartered’s regional distribution strength, the …
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Standard Chartered and Coinbase Expand Global Institutional Crypto Partnership
16 Dec 2025 00:37 GMT
Standard Chartered (LSE: STAN) and Coinbase (Nasdaq: … interoperability as core design goals.
Standard Chartered will contribute cross-border trading … Financing and Securities Services at Standard Chartered. She said the firms will …
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Standard Chartered Bank Nepal Holds 39th AGM
15 Dec 2025 23:17 GMT
Standard Chartered Bank Nepal Limited (SCBNL) held … stakeholders for their continued support. “Standard Chartered Bank Nepal Limited, as the … in the last three years.”
Standard Chartered Group holds 70.21% of …
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Standard Chartered Forecasts $30 Trillion RWA Market: AZETHIO Releases 2026 Outlook, Focusing on Institutional “On-Chain Yield”
15 Dec 2025 18:17 GMT
… cites a recent forecast by Standard Chartered, projecting that the tokenized asset …
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Standard Chartered and ACCA deepen collaboration to develop Vietnam’s talent for a sustainable future
15 Dec 2025 11:44 GMT
… , physically and mentally. Congratulating Standard Chartered Vietnam, Pham Quoc Hung, … enhanced competitiveness. Moving forward, Standard Chartered and ACCA will continue … initiatives, and opportunities for Standard Chartered employees to pursue globally …