Brad Lynch started his 21-year career in the FBI chasing bank robbers, but he found his “sweet spot” as a special agent in ...
Financial fraud has become part of everyday news. Most cases involve small, personal losses such as a hacked account or a ...
The Supreme Court on Friday directed the Central Bureau of Investigation and the Enforcement Directorate to apprise it of the ...
A businessman, Dr. Jude Ndudi, has told the Federal High Court in Lagos how a former bank manager, Fidelis Egueke, allegedly threatened him and his sister when he demanded repayment of over N480 ...
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Bank fraud case: ED attaches Rs 150 crore worth property near Buckingham Palace in London
The Enforcement Directorate has attached a high-value property located near Buckingham Palace in London, valued at around Rs 150 crore, in connection with a Rs 1,400-crore bank fraud case allegedly ...
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DHFL bank fraud case: Supreme Court grants bail to promoters Kapil, Dheeraj Wadhawan — here's what we know
India's top judicial body, the Supreme Court of India, on Tuesday, 16 December 2025, granted bail to Dewan Housing Finance Limited (DHFL) promoters Kapil and Dheeraj Wadhawan, citing that the ...
Cyber fraud victims will now get faster refunds for amounts below Rs 50,000.Banks must unfreeze accounts within 90 days.
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