The Bombay High Court (HC) has refused to entertain a petition filed by fugitive diamond trader Jatin R Mehta challenging provisions of the Fugitive Economic Offenders (FEO) Act, 2018, making it clear that constitutional remedies cannot be invoked by an …

… counts of conspiracy to commit bank fraud, bank fraud and aggravated identity theft.  All … August to conspiracy to commit bank fraud, bank fraud and aggravated identity theft and …

… connection with multiple counts of bank fraud. Investigators released images of the …

… connection with multiple counts of bank fraud. Detectives have released images of …

… to calls within two minutes. Banking fraud in Hungary has become a … individuals fell victim to digital banking fraud in 2024 alone. Prevalence: Nearly …

… significantly higher than searches for bank fraud, which followed in second place … for both social media and bank fraud tell us that people are …

… -issued licenses. (Suspect in Midcoast bank fraud case) The three men – 66 … Criminal Conspiracy. (Suspect in Midcoast bank fraud case) Police say they’re … Bridges Jail. (Suspect in Midcoast bank fraud case)

3 Oscar Okhifo The Edo State High Court has sentenced one Ojo Eghosa Kingsley to one year imprisonment, or an option of ₦5 million fine, for fraudulently converting over ₦1.5 billion belonging to First Bank Plc, following his guilty plea in a case …