The new management of the Hungarian central bank’s foundation, appointed by recently installed Governor Mihaly Varga, has pressed charges on suspected fraud and misappropriation under the ...

The arrested person was identified as Elsy Paul, wife of late PT Paul, who was the bank president at the time of the fraud. Elsy was presented in court on Thursday and remanded in judicial custody ...

He is accused of fraud, which was detected in 2023, over the same period. Blose pleaded guilty late last year to bank fraud and engaging in illegal monetary transactions. Under Blose’s direction ...

The Bank of Ghana has reported a sharp 33% increase ... According to its latest annual fraud report, 365 employees were implicated in various acts of financial misconduct—up from 274 recorded ...

Windy Lund pleaded guilty in November in federal court in Sacramento to one count of bank fraud, admitting that she altered a stolen mortgage check to add herself as a payee, and deposited it at a ...

Chhatrapati Sambhajinagar: A former deputy sarpanch, accused in a Rs 63lakh loan fraud case, set fire to the very bank he defrauded — Maharashtra Gramin Bank in Vaijapur — in an attempt to ...

The DWP has clarified why it has chosen three particular benefits to be the subject of sweeping bank account checks as part of a new fraud bill. New powers in the ...

Witnesses say a Jonesboro man accused of stabbing the mother of his child multiple times told her on the drive to the hospital that “he was sorry.” A Craighead County jury convicted 34-year ...

SAHIWAL: Four out of the seven employees of the Punjab Provincial Cooperative Bank (PPCB), Harappa Branch, allegedly involved in a Rs16.5 million gold scam, have been granted pre-arrest protective ...

The most common instance is bank and credit account fraud, making up around 2.4 million incidents in the last year alone. This can include fraudulent use of your bank details to take out money or ...

He is wanted by Indian probe agencies in connection with a ₹13,500-crore Punjab National Bank (PNB) loan fraud case. A three-judge bench heard the arguments before ruling against granting bail ...