7 results for "bank fraud"
Supreme Court defers hearing on PIL alleging banking fraud by Anil Ambani-led ADAG to May 8
Supreme Court postpones ADAG banking fraud hearing to May 8, amid ongoing investigations by CBI and ED into alleged ₹73,000 crore fraud.…
Indians lost $25bn to digital fraud in 2025 - now its central bank is fighting back
The RBI is mulling measures to tackle rising cases of digital fraud in India - but will they work?…
US father and daughter admit selling fake Picasso and Banksy works, duping art world
Pair apologise in court after being accused of defrauding buyers including some of New York’s most prominent fine art auction houses A father and daughter in New Jersey have pleaded guilty to running …
Father-daughter duo sold fake Banksys and Warhols to NYC’s art houses in $2M scam
On Tuesday, the duo pleaded guilty to defrauding their victims — including some of New York City’s most prominent fine art auction houses — of at least $2 million.…
California Clinic Accused in $34M Medicare Fraud Probe
The U.S. Department of Justice says it has seized more than $2 million from a bank account associated with the clinic.…
‘LUDICROUS’: Rabbi Slams Latest Attempt to Defend SPLC Paying Klan Members
Jewish groups have used paid informants to protect synagogues from antisemitic violence, and the Southern Poverty Law Center has claimed that it was funding KKK members for similar reasons, but a grou…
Barclays cuts back risky lending after £228m hit from UK mortgage firm MFS
Bank’s chief executive points to alleged fraud as it sets aside a further £105m for motor finance compensation Business live – latest updates Barclays is pulling back from lending to risky borrowers, …