Denver woman recovers $7,800 after online bank fraud
The Electronic Funds Transfer Act protects consumers from liability for unauthorized transfers from their accounts.
How Hyderabad police nabbed over 50 cyber frauds including bank babus involved in nearly ...
A cybercrime crackdown led by DCP Kavitha resulted in the arrest of 52 individuals across eight states. The operation ...
Mid Day1 天
Bank account KYC fraud case: Two held from Tamil Nadu for cheating Mumbai man
Two persons were held from Tamil Nadu for alleged involvement in a bank account KYC fraud case registered by Sion police in ...
Big News Network.com2 天
Coordination meeting held between CBI, other stakeholders over bank fraud cases
During the day-long meeting, all pending matters pertaining to ongoing investigations and prosecutions of the bank fraud cases in CBI were discussed and several issues were sorted out, CBI said in a ...
Burnaby man charged in bank card fraud scheme as police warn public of scam's growth
A 26-year-old Burnaby man has been charged with 16 fraud-related offences following an investigation by Burnaby RCMP into a ...
The Tribune2 天
Coordination meeting held between CBI, other stakeholders over bank fraud cases
During the day-long meeting, all pending matters pertaining to ongoing investigations and prosecutions of the bank fraud cases in CBI were discussed and several issues were sorted out. The Tribune ...
The Mirror9 天
Banking fraud and scams to dominate Financial Ombudsman cases in coming year
Fraud and scams are set to dominate the workload of the financial ombudsman, with predictions that they will makeup about one in three new banking and loan cases in the next financial year.