Mastodawn

ED arrests Anil Ambani aides in RHFL case: Jhunjhunwala, Bapna detained in PMLA probe https://english.mathrubhumi.com/news/crime/ed-arrests-anil-ambani-aides-rhfl-case-amitabh-jhunjhunwala-amit-bapna-w0jn80qk?utm_source=dlvr.it&utm_medium=mastodon #ED #AnilAmbani #BankFraud #PMLA #CBI

getmisch Mar 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 English Feb 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 English Feb 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 English Feb 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

odnewsin Jan 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 BOT Jan 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