Tuesday, February 7, 2023

bank fraud

Indian national jailed in Singapore for bank fraud

An Indian national has been jailed in Singapore for nine weeks after he committed fraud involving more than S$26,000 that was traced to three fraud victims in the US. Bhambri Kunal, 26, who first came to Singapore in 2018 to...

Bank manager arrested for Rs. 1.85 crore fraud

A Special Investigation Team (SIT) constituted by Nagaland Police has arrested a bank manager from Port Blair in Andaman & Nicobar Islands in connection with a bank fraud, forgery and cheating case.The police in a press note said the...

Mumbai Police summon BJP Oppn Leader in bank fraud case

The Mumbai Police have issued summons to Bharatiya Janata Party's Leader of Opposition (Council) Pravin Darekar for investigations into the Mumbai District Central Cooperative Bank fraud case. The MRA Marg Police Station has summoned Darekar in connection with a case...