#banktheft — Public Fediverse posts

Bank Employee Arrested for Embezzling Pledged Gold to Fund Online Betting

A bank worker in Bengaluru was arrested for taking gold worth ₹4 crore from customer lockers to pay for online betting. Other similar cases are also mentioned.

#BankTheft, #Bengaluru, #OnlineBetting, #GoldScam, #FinancialCrime

https://newsletter.tf/bengaluru-bank-worker-arrested-gold-betting-jan2024/

A bank assistant manager in Bengaluru has been arrested. Police say he took gold from customer lockers, worth ₹4 crore, to pay for online betting. Customers found out when they went to get their gold back.

#BankTheft, #Bengaluru, #OnlineBetting, #GoldScam, #FinancialCrime

https://newsletter.tf/bengaluru-bank-worker-arrested-gold-betting-jan2024/

A #fugitive #Moldovan #oligarch & #OppositionParty #leader was #SentencedInAbsentia Thursday to 15 years in jail for his role in a $1B #BankTheft case.
#IlanShor - who leads the #populist #RussiaFriendly #ShorParty - was #convicted of #fraud & #MoneyLaundering in the case of $1 billion that went missing from Moldovan banks in 2014.

https://www.wellandtribune.ca/ts/news/world/europe/2023/04/14/moldovan-oligarch-sentenced-to-15-years-in-1b-bank-theft.html

#Moldova #corruption #BullyMillionaires #CancelBillionaires #ExposeOligarchs #DestroyBillionaires #ExposeElites #CompostTheRich #Scumbuckets

A #fugitive #Moldovan #oligarch & #OppositionParty #leader was #SentencedInAbsentia Thursday to 15 years in jail for his role in a $1B #BankTheft case.
#IlanShor - who leads the #populist #RussiaFriendly #ShorParty - was #convicted of #fraud & #MoneyLaundering in the case of $1 billion that went missing from Moldovan banks in 2014.

https://www.wellandtribune.ca/ts/news/world/europe/2023/04/14/moldovan-oligarch-sentenced-to-15-years-in-1b-bank-theft.html

#Moldova #corruption #BullyMillionaires #CancelBillionaires #ExposeOligarchs #DestroyBillionaires #ExposeElites #CompostTheRich #Scumbuckets

A #fugitive #Moldovan #oligarch & #OppositionParty #leader was #SentencedInAbsentia Thursday to 15 years in jail for his role in a $1B #BankTheft case.
#IlanShor - who leads the #populist #RussiaFriendly #ShorParty - was #convicted of #fraud & #MoneyLaundering in the case of $1 billion that went missing from Moldovan banks in 2014.

https://www.wellandtribune.ca/ts/news/world/europe/2023/04/14/moldovan-oligarch-sentenced-to-15-years-in-1b-bank-theft.html

#Moldova #corruption #BullyMillionaires #CancelBillionaires #ExposeOligarchs #DestroyBillionaires #ExposeElites #CompostTheRich #Scumbuckets