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Massive Rs.380 m fraud reported at NDB - TimesOnline
A massive fraud of approximately Rs.380 million involving some bank employees was reported on Thursday by the National Development Bank (NDB). The bank said the final figure is expected to be substantially higher. In an intimation to the Colombo Stock Exchange, the bank, a listed entity, said the fraud has been committed by some employees in connivance with a third party or parties, and the ...
HDFC BANK FRAUD ALLEGATIONS - The Economic Times
JP Morgan and Jefferies have upgraded HDFC Bank, citing attractive valuations after a significant share price decline. Both brokerages see a favorable risk-reward, with JP Morgan highlighting a strong core franchise and Jefferies pointing to potential re-rating catalysts like board clarity and CEO ...
Bankim Brahmbhatt Accused By BlackRock In $500 Million Fraud Case
NEW YORK, NY — A massive loan fraud involving over $500 million has come to light, implicating Indian telecom executive Bankim Brahmbhatt in what experts are calling a "breathtaking ...
Bank Employee Steals $327,500 From Customer's Accounts in Series of ...
The Federal Reserve Board (FRB) says a US bank employee stole a six-figure sum from a customer. When Brenda Fuson worked as a banker at a Regions Bank branch in Smithville, Tennessee, she stole $327,500 from a customer, says the FRB. From April 2022 to July 2024, Fuson withdrew $323,500 from the customer's accounts in […]
