getmischMar 15
We'll hear more from this case. The non-answer from the mayor is a stall; they know they face civil #charges on this.
*Woman found using A.I.* but they jail her for >6 months (despite the #crime being non-violent #BankFraud) while waiting for Nevada to #extradite and try her. Several #LawSuits on their horizon. #Tennessee left her in #Nevada, to spend her own money to get home!
#fascist #USA #surveillance #state #jail #suspect #deny #delay #due #process #rights #violated
https://local12.com/news/nation-world/woman-wrongfully-jailed-facial-recognition-software-error-ai-angela-lipps-tennessee-grandmother-fargo-north-dakota-bank-fraud-case
Woman says she was wrongfully jailed due to facial recognition software error

A Tennessee grandmother said she was wrongfully arrested and jailed in a bank fraud case after an error with facial recognition software.

WKRC
Mathrubhumi EnglishFeb 25
Haryana's Anti-Corruption Bureau arrests 4 people, including two ex-IDFC Bank employees, as masterminds in a Rs 590-crore fraud. https://english.mathrubhumi.com/news/crime/haryana-idfc-bank-fraud-masterminds-arrested-cli9logb?utm_source=dlvr.it&utm_medium=mastodon #HaryanaNews #IDFCFirstBank #BankFraud #CorruptionCase #IndiaNews
Mathrubhumi EnglishFeb 24
The discrepancy first came to light when a government request to transfer funds revealed a Rs 490 crore shortfall. Subsequent internal checks identified an additional estimated Rs 100 crore https://english.mathrubhumi.com/news/money/idfc-first-bank-fraud-insurance-recovery-dkikc6s4?utm_source=dlvr.it&utm_medium=mastodon #idfcfirstbank #funds #bankfraud #investigation
Mathrubhumi EnglishFeb 23
IDFC First Bank fraud case: Staff collusion behind Haryana govt account discrepancy, says MD https://english.mathrubhumi.com/news/money/idfc-first-bank-haryana-govt-account-fraud-collusion-staff-external-parties-mnpoosrj?utm_source=dlvr.it&utm_medium=mastodon #IDFCFirstBank #BankFraud #HaryanaNews #IndiaBusiness #News
joe•iuculano Feb 19

Please get that fucking Republican Party/Trump apologist off "The View". She publicly campaigned for her parents, Todd and Julie Chrisley, convicted of #BankFraud and #TaxEvasion, to be pardoned by Trump, which he did in May, 2025

#Trump
#Pardon
#Republicans
#RepublicanParty
#SavannahChrisley
#ToddChrisley
#JulieChrisley
#RepublicansAreTheProblem
#ConservativesAreTheProblem
#TurningPointUSA
#EpsteinFiles
#TheView

odnewsinJan 25

Two Accused Arrested In Rs 5 Cr Bank Of Maharashtra Heist In Odisha

Two Accused Arrested In Rs 5 Cr Bank Of Maharashtra Heist In Odisha #bankofmaharashtra #bankfraud #odisha #accusedarrested #otvnewsenglish #otvnews --------------------------------------------------------------------------------------------------------- OdishaTV is Odisha's no 1 News Channel. OTV being the first private satellite TV channel in Odisha carries the onus of charting a course that behoves…

https://www.odnews.in/two-accused-arrested-in-rs-5-cr-bank-of-maharashtra-heist-in-odisha/

Vietnamnet BOTJan 24

Nam nhân viên ngân hàng HDBank tại Đồng Nai, Vương Khánh Hưng, lợi dụng chức vụ tiếp cận khách hàng để thực hiện hành vi lừa đảo, chiếm đoạt gần 3 tỷ đồng. Hưng giả danh hỗ trợ đáo hạn khoản vay, thuyết phục khách chuyển tiền vào tài khoản cá nhân rồi chiếm đoạt. Vụ việc đang được cơ quan chức năng điều tra, xử lý theo quy định pháp luật.

#LừaĐảo #NgânHàng #HDBank #ĐồngNai #VươngKhánhHưng #TộiPhạm #PhápLý #Scam #BankFraud #Vietnam #Legal #Crime #HDBank #DongNai #FraudCase #AnNinhMang #CyberSecu

Mathrubhumi EnglishJan 6
The Supreme Court granted bail to Arvind Dham, former chairman of Amtek Group, in the Rs 25,000-crore bank fraud and money-laundering case, with conditions including surrender of his passport. https://english.mathrubhumi.com/news/money/supreme-court-arvind-dham-bail-amtek-scam-k19rqnyc?utm_source=dlvr.it&utm_medium=mastodon #AmtekGroup #ArvindDham #SupremeCourt #BankFraud #EconomicOffence
Mathrubhumi EnglishJan 5
In a setback to the accused, the Supreme Court has rejected anticipatory bail pleas of seven former directors in the Karuvannur Cooperative Bank fraud case. https://english.mathrubhumi.com/news/kerala/karuvannur-bank-fraud-supreme-court-dismisses-anticipatory-bail-plea-of-seven-accused-qq56o36q?utm_source=dlvr.it&utm_medium=mastodon #KaruvannurBank #SupremeCourt #BankFraud #AnticipatoryBail #IndiaNews
Koshi Voice NewsDec 27
💰 PNB का बड़ा घोटाला! ₹2,434 करोड़ की धोखाधड़ी RBI को रिपोर्ट की गई।
👉 Read More -- https://zurl.co/aheTk
#BankFraud #PNBNews #FinanceNews #RBI #BreakingNews