**Cảnh báo: Cựu Giám đốc ngân hàng lừa đảo hàng tỷ đồng tại Quảng Ninh!**
Cựu Giám đốc chi nhánh một ngân hàng ở Móng Cái (Quảng Ninh) đã sử dụng thông tin gian dối về các khoản đáo hạn để chiếm đoạt hàng tỷ đồng. Hành vi lừa đảo nghiêm trọng, ảnh hưởng đến uy tín hệ thống ngân hàng.
#TinTức #QuảngNinh #LừaĐảo #NgânHàng #TộiPhạmTàiChính #ViệtNam #BankingFraud #Crime #VietnamNews #Finance
We are investigating Gurhan Kiziloz - Lanistar for allegedly attempting to conceal critical reviews and adverse news from Google by improperly submitting copyright takedown notices. This includes potential violations such as impersonation, fraud, and perjury.
We are investigating Gurhan Kiziloz - Lanistar for allegedly attempting to conceal critical reviews and adverse news from Google by improperly submitting copyright takedown notices. This includes potential violations such as impersonation, fraud, and perjury.
Victims of one of China’s biggest banking scandals, who lost their savings in a $4.2 billion fraud, have been detained for months after protesting in Zhengzhou.
Despite promises of resolution, some protesters face harsh treatment and prolonged detention.
The plight of over 600,000 depositors raises concerns about the stability of rural banks.
#China #BankingFraud #ZhengzhouProtests #HumanRights #EconomicCrisis
Scammer sent 6 digit code
The US Sun: ‘I need my money now,’ fumes Bank of America user after losing $40k – the money vanished but no passwords w...
#banking #bankingfraud
https://www.the-sun.com/news/10602823/bank-of-america-losing-money-scam-phone-call/
A BANK of America user lost nearly $40,000 after receiving a phone call he thought was from his bank. Ronald Osburn, from Visalia, California, said the caller told him they were from the bank’s fra…
DMK Leader Dayanidhi Maran Falls Victim to ₹99,999 Net Banking Fraud.
#DMK #DayanidhiMaran #BankFraud #BankingFraud #CyberCrime #GangaNews
https://www.ganganews.com/india/dayanidhi-maran-falls-victim-to-99999-net-banking-fraud/
I need help to find an old news article prior to the advent of PC's!
https://libranet.de/display/0b6b25a8-1264-2758-926a-ac5257798233
Seriously???
AIIMS loses over ₹12 cr. in bank fraud
India’s premier medical institute All India Institute of Medical Sciences (AIIMS) fell prey to a banking fraud as over ₹12 crore has been stolen from its two bank accounts with the SBI by allegedly using “cloned cheques” over the past one month. The money has been siphoned off from the bank accounts the AIIMS has with the SBI from its non-home branches in other cities, sources said.
https://www.thehindu.com/news/national/aiims-loses-over-12-cr-in-bank-fraud/article30121854.ece/
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