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Latest from banking fraud

Bankman-Fried faces new criminal charges, accused of hiding political donations

After founding FTX in 2019, Bankman-Fried rode a boom in the value of Bitcoin and other digital assets to attain an estimated $26 billion net worth. The exchange collapsed in November amid a flurry of customer withdrawals over concerns the exchange was commingling assets with Alameda.

FTX Founder Sam Bankman-Fried exits a Manhattan Federal Court.(Getty Images via AFP)
Published on Feb 23, 2023 10:43 PM IST
Reuters | | Posted by Singh Rahul Sunilkumar

Miscreant swaps Chandigarh elderly man’s ATM, withdraws 44,000

The records showed that ₹44,000 were withdrawn from the account of account of the victim, a resident of MDC, Chandigarh, in three different instalments from Kanpur and Agra.

A miscreant swapped an elderly man’s ATM and fraudulently withdrew <span class='webrupee'>₹</span>44,000. (HT File)
Updated on Jan 18, 2023 04:33 AM IST
By, Panchkula

Bizman loses 8.33 crore in daughter’s US job offer with Green Card

The accused convinced the man that his daughter would get a permanent work permit after receiving permanent resident status in the US.

The officer said that the accused duo even pretended that they sent the money back and also sent acknowledgement letters and bank statements to the complainant.
Updated on Sep 16, 2022 10:02 PM IST
ByVijay Kumar Yadav, Mumbai

ABG Shipyard scam: Congress questions delay in registration of FIR by CBI

As per the case registered by the CBI on February 7, ABG Shipyard has been booked for causing wrongful loss of ₹22,842 crore to a consortium of banks led by ICICI Bank and comprising IDBI, State Bank of India and others.

Congress spokesperson Randeep Surjewala (PTI)
Updated on Feb 14, 2022 02:51 AM IST
By, Chandigarh

Banking customers in India may fall victim to this novel phishing attack

Using a sample SMS, India's cybersecurity agency elaborated how the “malicious actors” are tricking banking customers into clicking on phishing websites to carry out fraudulent transactions.

CERT-In issued an advisory Tuesday, saying the scammers are hosting phishing websites on the ngrok platform to collect sensitive information ( Istockphoto/representative Image)
Published on Aug 11, 2021 02:47 PM IST
By | Written by Kunal Gaurav, Hindustan Times, New Delhi
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