#bankfraud — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #bankfraud, aggregated by home.social.
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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🪝🚨 New ‘Spiderman’ phishing kit makes it trivial to clone major EU bank logins and steal credentials and OTPs in real time. If you get unexpected bank‑login links, double‑check before typing anything.
Read: https://hackread.com/spiderman-phishing-kit-european-banks-credential-theft/
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Cựu cán bộ ngân hàng tại TP.HCM đã lợi dụng vị trí công tác, giả mạo chữ ký khách hàng để ký giấy nhận nợ và chiếm đoạt 5 tỷ đồng từ khoản vay của khách. Đối tượng thực hiện hành vi do cần tiền trả nợ cá nhân. Vụ việc đang được điều tra, xử lý theo quy định pháp luật.
#BankFraud #WhiteCollarCrime #LegalNews #TinPhapLuat #ChiếmĐoạtTàiSản #NgânHàng #VietnamLaw #Fraud #Scam #FinanceCrime
https://vietnamnet.vn/cuu-can-bo-ngan-hang-chiem-doat-5-ty-dong-cua-khach-2462043.html
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#DonnieDumbass is hot to sue EVERYONE who went after 𝘏𝘪𝘮.
He stole 130 boxes of #ClassifiedDocs, so he went after Bolton for stealing Classified docs.
Convicted of #BankFraud, so he accuses #Comey, #LetishaJames and #AdamSchiff of Bank Fraud.
He instigated a violent attack by MAGA on #Jan6, so he sends troops into Blue Cities to quash "violent attacks".
That's his M.O.. Petty vindictiveness, accusing others of (imagined) hypocrisy and prosecuting them for it. #ToddlerTrump #DonCapone
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#MafiaDon, who stole over 130 BOXES of #ClassifiedDocs, ordered the prosecution of #JohnBolton for mishandling Classified documents.
#DonTheCon, who was tried & convicted of #BankFraud, ordered the prosecution of Letisha James, Adam Schiff and James Comey for Bank Fraud.
#DictatorDon, who incited a violent attack on the capitol and then pardoned 1,500 rioters (including those who beat & killed police) is sending the NSA into cities to go after "violent protesters."
Anyone seeing a pattern? 🤔
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Payment Fraud Detection and Prevention: Here’s All To Know – Source: www.techrepublic.com https://ciso2ciso.com/payment-fraud-detection-and-prevention-heres-all-to-know-source-www-techrepublic-com/ #rssfeedpostgeneratorecho #SecurityonTechRepublic #SecurityTechRepublic #CyberSecurityNews #creditcardfraud #FraudDetection #CloudSecurity #friendlyfraud #paymentfraud #0CISO2CISO #bankfraud #wirefraud #payments #Phishing #Security
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Android Trojan that intercepts voice calls to banks just got more stealthy - Researchers have found new versions of a sophisticated Android financial-f... - https://arstechnica.com/information-technology/2024/10/android-trojan-that-intercepts-voice-calls-to-banks-just-got-more-stealthy/ #bankfraud #security #android #malware #trojans #biz&it
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Court Sentences Missouri Man to 3 Years in Prison for Crypto and Tax Fraud - Missouri resident Lyell Champagne Jr. has been sentenced to three years in federal... - https://news.bitcoin.com/court-sentences-missouri-man-to-3-years-in-prison-for-crypto-and-tax-fraud/ #victimsaccounts #cryptocurrency #lyellchampagne #digitalassets #kristiangupta #falseclaims #conspiracy #taxreturns #bankfraud #featured #missouri #taxfraud #crypto #doj #fbi #irs
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The #Chrisley family continues to humiliate themselves. Yeah, Savannah, I'm sure prosecutors went after your parents because of their "conservative beliefs". It definitely didn't have anything to do with the multimillion dollar bank and #taxFraud. It's clear this girl is trying to get a pardon for Todd and Julie by suddenly becoming a #MAGA political advocate. The dishonesty runs deep in her family.
#chrisleyknowsbest #ToddChrisley #ChrisleyFraud #bankFraud #taxevasion
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The #Chrisley family continues to humiliate themselves. Yeah, Savannah, I'm sure prosecutors went after your parents because of their "conservative beliefs". It definitely didn't have anything to do with the multimillion dollar bank and #taxFraud. It's clear this girl is trying to get a pardon for Todd and Julie by suddenly becoming a #MAGA political advocate. The dishonesty runs deep in her family.
#chrisleyknowsbest #ToddChrisley #ChrisleyFraud #bankFraud #taxevasion
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The #Chrisley family continues to humiliate themselves. Yeah, Savannah, I'm sure prosecutors went after your parents because of their "conservative beliefs". It definitely didn't have anything to do with the multimillion dollar bank and #taxFraud. It's clear this girl is trying to get a pardon for Todd and Julie by suddenly becoming a #MAGA political advocate. The dishonesty runs deep in her family.
#chrisleyknowsbest #ToddChrisley #ChrisleyFraud #bankFraud #taxevasion
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The #Chrisley family continues to humiliate themselves. Yeah, Savannah, I'm sure prosecutors went after your parents because of their "conservative beliefs". It definitely didn't have anything to do with the multimillion dollar bank and #taxFraud. It's clear this girl is trying to get a pardon for Todd and Julie by suddenly becoming a #MAGA political advocate. The dishonesty runs deep in her family.
#chrisleyknowsbest #ToddChrisley #ChrisleyFraud #bankFraud #taxevasion
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The #Chrisley family continues to humiliate themselves. Yeah, Savannah, I'm sure prosecutors went after your parents because of their "conservative beliefs". It definitely didn't have anything to do with the multimillion dollar bank and #taxFraud. It's clear this girl is trying to get a pardon for Todd and Julie by suddenly becoming a #MAGA political advocate. The dishonesty runs deep in her family.
#chrisleyknowsbest #ToddChrisley #ChrisleyFraud #bankFraud #taxevasion
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A Crisis In Indian Banking: How High Targets, Work Pressure Are Driving Employees To Despair, Suicide
Work woes pushed nearly 500 bank employees in India to suicide over the past decade. Some left damning letters citing abuse by seniors, and unions said staff were being coerced to commit fraud in order to present a rosy picture of achieved targets. Customers are not unaffected—fraudulent practices rob account-holders, litigation costs affect shareholders’ dividends. Over 100 letters by staffers, unions to management detailed systemic abuse and disempowerment of employees, and normalisation of fraud. The second of a two-part series.
#banking #LabourExploitation #IndianBanks #RBI #MentalHealth #suicide #LabourRights #BankFraud #HumanRights #india
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Under Pressure To Present Success Stories On Digital India & Financial Inclusion, Many Banks Engaged In Fraud, Malpractice
This legacy of the Modi 2.0 government, said experts, has provided policy makers unreliable data that whitewashes failures. The first of a two-part series.
#RBI #banking #DigitalIndia #eRupee #KCC # #BankFraud #UnionGovtSchemes #UnionGovt #economy #india
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Ippei Mizuhara, Shohei Ohtani's former interpreter, has agreed to plead guilty to federal charges that he secretly transferred about $17 million from the player’s account to pay off his own gambling debts. https://www.japantimes.co.jp/sports/2024/05/09/baseball/mlb/ippei-mizuhara-guilty-plea-ohtani/ #baseball #mlb #shoheiohtani #ippeimizuhara #gambling #losangelesdodgers #bankfraud
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Ippei Mizuhara, Shohei Ohtani's former interpreter, has agreed to plead guilty to federal charges that he secretly transferred about $17 million from the player’s account to pay off his own gambling debts. https://www.japantimes.co.jp/sports/2024/05/09/baseball/mlb/ippei-mizuhara-guilty-plea-ohtani/ #baseball #mlb #shoheiohtani #ippeimizuhara #gambling #losangelesdodgers #bankfraud
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The Rs 330-Debit That Revealed A Sprawling, Illegal Government-Run Fraud
"It wasn’t a question of a Rs-330 loss to me. It was done without my consent. It was illegal. Besides, if you added it all up—Rs 330 deducted from thousands, maybe millions, of customers—the sum climbed to hundreds of crores," writes Hemant Gairola.
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Hey guys, make sure Trump won't see THIS👇 on his stolen Mastodon-source platform "Truth Social"!
He might respond by throwing tantrums & launching a barrage of incontinental missiles.
#RuleOfLaw #AccountabilityNow #JusticeMatters #Trump #BankFraud #LoanFraud #CareerFraudsters #CareerCriminals #ForbesDropOut #ForbesList #Forbes
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Trump ordered his Chief Financial Officer Weisselberg to inflate his black trumpet to become a mushroom cloud, to deceive banks over his actual business dwarfishness & questionable financial standing.
https://www.forbes.com/sites/alisondurkee/2023/10/16/trump-told-cfo-he-wanted-net-worth-to-go-up-on-financial-statements-exec-testifies-at-trial/
#RuleOfLaw #AccountabilityNow #JusticeMatters #Trump #CareerFraudsters #CareerCriminals #BankFraud #TaxFraud #TaxEvasion #InsuranceFraud #WireFraud -
@europesays Guess what — Mary Trump's not the only one asking that question.
#RuleOfLaw #AccountabilityNow #JusticeMatters #ArrestTrump #EnemyOfLaw #EnemyOfJustice #CareerCriminal #CareerFraudster #DefraudingAmerica #Jan6 #Insurrection #Terrorism #Espionage #Dereliction #Theft #TaxFraud #BankFraud #WireFraud #InsuranceFraud
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@europesays Guess what — Mary Trump's not the only one asking that question.
#RuleOfLaw #AccountabilityNow #JusticeMatters #ArrestTrump #EnemyOfLaw #EnemyOfJustice #CareerCriminal #CareerFraudster #DefraudingAmerica #Jan6 #Insurrection #Terrorism #Espionage #Dereliction #Theft #TaxFraud #BankFraud #WireFraud #InsuranceFraud
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@europesays Guess what — Mary Trump's not the only one asking that question.
#RuleOfLaw #AccountabilityNow #JusticeMatters #ArrestTrump #EnemyOfLaw #EnemyOfJustice #CareerCriminal #CareerFraudster #DefraudingAmerica #Jan6 #Insurrection #Terrorism #Espionage #Dereliction #Theft #TaxFraud #BankFraud #WireFraud #InsuranceFraud
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@europesays Guess what — Mary Trump's not the only one asking that question.
#RuleOfLaw #AccountabilityNow #JusticeMatters #ArrestTrump #EnemyOfLaw #EnemyOfJustice #CareerCriminal #CareerFraudster #DefraudingAmerica #Jan6 #Insurrection #Terrorism #Espionage #Dereliction #Theft #TaxFraud #BankFraud #WireFraud #InsuranceFraud
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"The Art of Goodbye to Trump Tower"
The former self-proclaimed "real estate developer" & Mar-A-Loco loafer gets an opportunity to have a new book written.
https://nymag.com/intelligencer/2023/09/court-ruling-puts-trump-closer-to-losing-his-business-in-nyc.html
#RuleOfLaw #AccountabilityNow #JusticeMatters #NewYorkStateAG #CareerFraudsters #CareerCriminals #LootingAmerica #DefraudingAmerica #BankFraud #TaxFraud #TaxEvasion #InsuranceFraud #WireFraud -
@_L1vY_ It's Donald Trump's clan, that has been involved in thousands of lawsuits over the decades.
Not anyone of the Bidens.
https://www.nytimes.com/interactive/2018/10/02/us/politics/donald-trump-tax-schemes-fred-trump.html
#RuleOfLaw #AccountabilityNow #JusticeMatters #Trump #CareerCriminals #CareerFraudsters #CriminalNetwork #OrganizedCrime #RICO #BankFraud #TaxFraud #WireFraud #InsuranceFraud #BetrayingAmerica #DefraudingAmerica -
The Modi Government Must Answer for India's Historic Bank Loss of Rs 12 Lakh Crore
We have it in writing from the Finance Ministry that the sum total of the irrecoverable losses made by banks over the eight years and nine months of Modi’s tenure so far comes to a whopping Rs 12,09,606 crore. Why are regulators asleep at the wheel?
#banking #economy #FinanceMinistry #BankFraud #MehulChoksi #NiravModi #NishantModi #AmiModi #RBI #india
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Ex-NFL team owner Reggie Fowler gets 6 years for crypto ‘shadow banking’ - U.S. Attorney Damian Williams said Fowler’s lies exposed the U.S.... - https://cointelegraph.com/news/nfl-reggie-fowler-six-years-shadow-banking-crypto #globaltradingsolutionscryptocapital #reginaldfowler #damianwilliams #shadowbanking #sentencing #bankfraud #wirefraud #ifinex #nfl
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If someone calls claiming to be from your financial institution - even if they sound very much like what you'd expect from a bank and say that it's an urgent matter - ask them for a case reference number and tell them you'll call them back at the 1-800 number on the bank's website.
The fraudsters are really out in force at the moment.
#fraud #financialcrimes #bankfraud #personalsecurity #finance #selfprotection
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Android malware can factory reset phones after draining bank accounts - Enlarge (credit: Getty Images)
A banking-fraud trojan that has... - https://arstechnica.com/?p=1828686 #factoryreset #bankfraud #android #malware #biz&it