#bankfraud — Public Fediverse posts

The government informed Parliament that bank frauds worth ₹1.42 lakh crore were reported over the last five financial years, while recoveries stood at ₹6,389 crore. https://english.mathrubhumi.com/news/india/bank-frauds-rs-1-42-lakh-crore-five-years-govt-recovery-data-we66lg4g?utm_source=dlvr.it&utm_medium=mastodon #BankFraud #RBI #FinanceMinistry #BankingNews #IndiaNews

Trump’s Most SHOCKING CORRUPTION Yet: The Scandal No One’s Talking About
https://youtube.com/shorts/fIhD5CGTO9Q
#USPol #Corruption #TrumpCrypto #TrumpSelfDealing #BankFraud #CourtsideWithKG

Trump’s Most SHOCKING CORRUPTION Yet: The Scandal No One’s Talking About
https://youtube.com/shorts/fIhD5CGTO9Q
#USPol #Corruption #TrumpCrypto #TrumpSelfDealing #BankFraud #CourtsideWithKG

AI Can Steal Your Bank Account in Hours

https://jmagineuniverse.blogspot.com/p/six-hours-to-infiltrate-bank-how-ai-is_0978359463.html

#HackerNews #AI #Cybersecurity #BankFraud #Technology #Threats #Finance

AI Can Steal Your Bank Account in Hours

https://jmagineuniverse.blogspot.com/p/six-hours-to-infiltrate-bank-how-ai-is_0978359463.html

#HackerNews #AI #Cybersecurity #BankFraud #Technology #Threats #Finance

Cyber fraudsters allegedly used forged court and police documents to trick a private bank in Thiruvananthapuram into defreezing six frozen accounts and transferring funds https://english.mathrubhumi.com/news/india/kerala-cyber-fraud-fake-court-orders-bank-frozen-accounts-su66zcy2?utm_source=dlvr.it&utm_medium=mastodon #Kerala #CyberFraud #CyberCrime #Thiruvananthapuram #BankFraud

An untouchable cop linked to the Magnitsky affair walks free after ruining a bank

https://medium.com/@sensmedia.srl/an-untouchable-cop-linked-to-the-magnitsky-affair-walks-free-after-ruining-a-bank-61e449fb600b
#russia #corruption #magnitsky #hermitagecapital #bankfraud

An untouchable cop linked to the Magnitsky affair walks free after ruining a bank

https://medium.com/@sensmedia.srl/an-untouchable-cop-linked-to-the-magnitsky-affair-walks-free-after-ruining-a-bank-61e449fb600b
#russia #corruption #magnitsky #hermitagecapital #bankfraud

Gmail Users Face Bank Account Drain Via "Sinister Invites"

Gmail users are losing money. New fake invites trick people into giving bank details. Find out how to stay safe.

#GmailScam, #PhishingAlert, #OnlineSafety, #BankFraud, #CyberSecurity

https://newsletter.tf/gmail-users-lose-money-from-fake-invites/

Many Gmail users have lost money because of new fake invites. This is a serious problem for people using the email service.

#GmailScam, #PhishingAlert, #OnlineSafety, #BankFraud, #CyberSecurity
https://newsletter.tf/gmail-users-lose-money-from-fake-invites/

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

We'll hear more from this case. The non-answer from the mayor is a stall; they know they face civil #charges on this.
*Woman found using A.I.* but they jail her for >6 months (despite the #crime being non-violent #BankFraud) while waiting for Nevada to #extradite and try her. Several #LawSuits on their horizon. #Tennessee left her in #Nevada, to spend her own money to get home!
#fascist #USA #surveillance #state #jail #suspect #deny #delay #due #process #rights #violated
https://local12.com/news/nation-world/woman-wrongfully-jailed-facial-recognition-software-error-ai-angela-lipps-tennessee-grandmother-fargo-north-dakota-bank-fraud-case

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

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

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

The Supreme Court granted bail to Arvind Dham, former chairman of Amtek Group, in the Rs 25,000-crore bank fraud and money-laundering case, with conditions including surrender of his passport. https://english.mathrubhumi.com/news/money/supreme-court-arvind-dham-bail-amtek-scam-k19rqnyc?utm_source=dlvr.it&utm_medium=mastodon #AmtekGroup #ArvindDham #SupremeCourt #BankFraud #EconomicOffence

In a setback to the accused, the Supreme Court has rejected anticipatory bail pleas of seven former directors in the Karuvannur Cooperative Bank fraud case. https://english.mathrubhumi.com/news/kerala/karuvannur-bank-fraud-supreme-court-dismisses-anticipatory-bail-plea-of-seven-accused-qq56o36q?utm_source=dlvr.it&utm_medium=mastodon #KaruvannurBank #SupremeCourt #BankFraud #AnticipatoryBail #IndiaNews

💰 PNB का बड़ा घोटाला! ₹2,434 करोड़ की धोखाधड़ी RBI को रिपोर्ट की गई।
👉 Read More -- https://zurl.co/aheTk
#BankFraud #PNBNews #FinanceNews #RBI #BreakingNews

🚨 CG Crime News
SBI के सस्पेंस अकाउंट से 2.78 करोड़ का गबन!
EOW ने बैंक मैनेजर को किया गिरफ्तार 💰⚖️

📍 रायपुर | बैंकिंग सिस्टम में बड़ी सेंध
👉 पूरी खबर पढ़ें:

#CGCrime #SBIScam #BankFraud

🪝🚨 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/

#Phishing #Cybersecurity #BankFraud #Spiderman #PhishingKit

🪝🚨 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/

#Phishing #Cybersecurity #BankFraud #Spiderman #PhishingKit

From Dubai to Bhopal: How did SBI lose Rs 1,266 crore in alleged AOPL fraud? https://english.mathrubhumi.com/news/india/ed-attaches-dubai-properties-rs-51-crore-sbi-bank-fraud-case-qvq01vwm?utm_source=dlvr.it&utm_medium=mastodon #ED #DubaiProperties #SBI #BankFraud #ShrikantBhasi

ED confirms ongoing crackdown, seizes ₹3,083 crore in Anil Ambani group assets https://english.mathrubhumi.com/news/india/ed-attaches-assets-anil-ambani-group-loan-fraud-case-a3u2wf6e?utm_source=dlvr.it&utm_medium=mastodon #AnilAmbani #RelianceGroup #ED #PMLA #BankFraud

Bank of Baroda staff in Thiruvalla bravely thwarted a ₹20 lakh `digital arrest` scam targeting a 70-year-old woman. Learn how they saved her from fraudsters. https://english.mathrubhumi.com/news/kerala/how-thiruvalla-bank-staff-saved-elderly-woman-of-rs-20-lakh-from-digital-arrest-fraudsters-po4e6abi?utm_source=dlvr.it&utm_medium=mastodon #digitalarrestscam #onlinefraud #bankfraud #scam

#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

#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

#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? 🤔

#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? 🤔

Cyber Police freeze 70,000 bank accounts in Kerala; fewer than 5,000 apply for reactivation https://english.mathrubhumi.com/news/kerala/kerala-police-crackdown-rented-mule-bank-accounts-linked-scams-f2asq1ba?utm_source=dlvr.it&utm_medium=mastodon #CyberPolice #KeralaNews #BankFraud #MuleAccounts #AccountFreeze

“I earned that money scrubbing dishes”—Anandavalli confronts Union Minister Suresh Gopi over Karuvannur bank scam. Heated words fly at BJP’s Kalunk dialogue in Kerala. https://english.mathrubhumi.com/news/kerala/dont-talk-too-much-chechi-suresh-gopi-does-it-again-turns-down-elderly-womans-plea-over-karuvannur-scam-wgrz2yew?utm_source=dlvr.it&utm_medium=mastodon #KaruvannurScam #SureshGopi #KeralaPolitics #BankFraud #BJPDialogue

Cyber Crime alert: Fraudsters use e-SIM activation to steal money from bank accounts. Users should only use official channels and act fast if SIM issues arise. https://english.mathrubhumi.com/news/crime/fraudsters-exploit-e-sim-activation-to-steal-money-kerala-cyber-police-warn-x3w7yc08?utm_source=dlvr.it&utm_medium=mastodon #CyberCrime #ESimScam #BankFraud #DigitalSafety #OnlineScams

Big win for Indian agencies! CBI has extradited fugitive Munawar Khan from Kuwait. https://english.mathrubhumi.com/news/india/munawar-khan-extradited-kuwait-india-cbi-pkfq40zt?utm_source=dlvr.it&utm_medium=mastodon #CBI #Extradition #MunawarKhan #BankFraud #INTERPOL

@OGjester
True enough.

Going back to his first term where his cabinet members were *praising* him & his "brilliance" like some Tinpot #dictator, the attack on the Capitol because the #NarcissistInChief refused to believe he lost, to him being re-elected despite being under investigation for #BankFraud (and then convicted *after* the election), to now putting ARMED troops on the streets of major American cities, building Gulags, and embracing fellow dictators, all that's left is 80% inflation.

Classic example of using a cryptocurrency company to execute a money laundering pipeline.

Justice Department prosecutors in Brooklyn NY charged the defendant routed ~ $530M in funds through the dollar-pegged stablecoin tether and falsified documents to mask funds tied to sanctioned Russian institutions were being laundered. Further, prosecutors say the defendant maintained ties to Russian intelligence, as well as officials in Iran. https://www.cnbc.com/2025/06/09/crypto-russia-laundering.html #Crypto #Cryptocurrency #Stablecoins #Tether #MoneyLaudering #Russia #Banking #CryptoCrime #BankFraud

Am boosting because a week ago I was targeted in a similar way. I went to the bank and thought I was doing the right thing when told by the “Fraud” department by phone to set up a new account to transfer money to, for safety. The calls passed my call ID as both of the bank contacts I had. They were spoofed numbers! #BankFraud #Scammers #Spoofing https://mastodon.social/@Edent/112372412442888807

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

If your bank says things like the below to you then it might be a hint that you might not actually be talking to your bank. (I should have started recording this call earlier as this end of it isn't much forensic use, the total call was eleven and a half minutes, glad I wasted some of their time at least.)

Things your bank probably won't say to you:

• "You're thick as bricks mate, that's why, you're thick." 🧱
• "You're a very stupid cunt." 😲
• "You have zero respect, you have no decorum."
• "If you're not happy with the way we deal with things please move banks."
• "You're being extremely daft sir."
• "Fuck yourself mate, fuck yourself."

The last two minutes of the call are pretty hilarious TBF, I'm not sure if this is something that works as a tactic or if the guy is just losing the plot.

#Fraud #BankFraud

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

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

How to TikTok yourself to jail for "free money life hack" 🙄 https://www.kxan.com/news/national-news/chase-glitch-social-media-trend-is-fraud-plain-and-simple-bank-says/ #bankfraud #tiktok #fraud

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

https://decider.com/2024/07/17/savannah-chrisley-tells-rnc-crowd-parents-todd-julie-chrisley-convicted-conservative-beliefs/

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

https://article-14.com/post/a-crisis-in-indian-banking-how-high-targets-work-pressure-are-driving-employees-to-despair-suicide--6674ec392de3d

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

https://article-14.com/post/under-pressure-to-present-success-stories-on-digital-india-financial-inclusion-many-banks-engaged-in-fraud-malpractice-6672396a046b3

US Media Executive Charged in $67 Million Fiat-to-Crypto Money Laundering Scheme - The U.S. DOJ has charged the CFO of a media company with one count of money launde... - https://news.bitcoin.com/us-media-executive-charged-in-67-million-fiat-to-crypto-money-laundering-scheme/ #moneylaundering #cryptocurrency #bankfraud #crypto #legal

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

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.

#banking #UnionGovt #BankFraud #GovtSchemes #india

https://article-14.stck.me/post/215619/Field-Notes-The-Rs-330-Debit-That-Revealed-A-Sprawling-Illegal-Government-Run-Fraud

Beware of the increase in digital crime.

#CostOfLivingCrisis #BankFraud #eSim #O2 #Barclays

https://www.theguardian.com/money/2024/feb/19/sim-swap-how-your-bank-account-can-be-emptied-by-phone?CMP=Share_AndroidApp_Other

Think you can’t be tricked by a fraudster? If it can happen to @pluralistic, it can happen to you. Long thread, but worth the read.

#Fraud #CreditUnion #Banks #BankFraud #Phishing #Scam https://mamot.fr/@pluralistic/111879255100026834

"A court-ordered financial auditor has caught Donald Trump quietly moving $40 million from the Trump Organization into a personal bank account—seemingly so the former president could pay his whopping $29 million tax bill. Trump isn’t supposed to be moving any money around without alerting Barbara S. Jones, a former federal judge in New York tasked with babysitting the Trump Organization for its relentlessly shady business practices."

https://www.thedailybeast.com/trump-caught-moving-money-around-to-pay-massive-tax-bill #Trump #BankFraud #Trial #Engoron

FBI Arrests Trio Accused of Bilking Banks Out of $10M, Converting Funds to Crypto - Three men duped New York-area banks into shelling out more than $10 million and tried to ... - https://www.coindesk.com/policy/2023/11/16/fbi-arrests-trio-accused-of-bilking-banks-out-of-10m-converting-funds-to-crypto/?utm_medium=referral&utm_source=rss&utm_campaign=headlines #federalbureauofinvestigation #regulation #bankfraud #criminal #newyork #policy #news #sdny

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