Bank Fraud News Monitoring

Five persons, including builder, convicted in 2009 bank fraud case

A special court for Central Bureau of Intelligence (CBI) cases relating to banks and financial institutions has convicted and sentenced five persons, including a builder, in a bank fraud case. The CBI registered the instant case on September 3, 2009, based …

RIB refutes injustice claim in $10m I&M Bank fraud case

Carvana shares tank after short-seller Hindenburg accuses firm of ‘grift for the ages’

Short seller Hindenburg Research on Thursday accused Carvana of running an “accounting grift for the ages” in a bombshell report — sending shares of the used-car retailer tumbling. Hindenburg — whose report on companies run by Indian billionaire Gautam …

U.S. Attorney Ryan K. Buchanan Announces Upcoming Resignation

U.S. Attorney Ryan K. Buchanan has announced his resignation, effective Jan. 19, as the chief law enforcement officer for the Northern District of Georgia. After he was nominated by President Joseph R. Biden, Jr. and confirmed by the U.S. Senate, U.S. …

US Attorney Jane Young Says She Is Resigning; Is NH AG A Possibility?

Editor’s Note: Shortly after 5 p.m. Thursday US Attorney Jane Young said she is resigning in a news release detailing her accomplishments in the office, but didn’t say what her plans are for the future. Also Thursday, an email from InDepthNH.org to Gov.- …

The Pitch - December 2024

The Pitch newsletter is a monthly update of legal issues and news affecting or related to the music, film and television, fine arts, media, professional athletics, eSports, and gaming industries. The Pitch features a diverse cross-section of published …

West Africa in 2025: Security response needed against extremist insurgency

The survival of the groups that have replaced the Wagner Group mercenaries in West Africa is far from assured after they have taken regular beatings in recent months. That is unlikely to mean the reestablishment of France in Burkina Faso, Mali and Niger; …

Allied Bank, MCB among others ordered to return millions to bank fraud victims

KARACHI – Several commercial banks including Allied Bank, and Muslim Commercial Bank MCB customers have been directed to compensate victims of bank fraud after a review of appeals filed against the Banking Mohtasib’s rulings. These victims approached …

President Zardari orders relief worth Rs24.136mln for bank fraud victims

President Asif Ali Zardari has directed six banks to provide financial relief amounting to 24.136 million to 31 victims of bank fraud. He gave these directions while deciding upon 31 representations filed against the decisions of the Banking Mohtasib. The …

President Directs Relief of Rs. 24 Million to Bank Fraud Victims 

President Asif Ali Zardari has directed six banks to provide financial relief amounting to Rs. 24.136 million to 31 victims of bank fraud.  He gave these directions while deciding upon 31 representations filed against the decisions of the Banking Mohtasib. …

Hindenburg Research shorts Carvana, calling company's turnaround a 'mirage'

CFOTO | Future Publishing | Getty Images Noted short seller Hindenburg Research disclosed a bet against Carvana on Thursday, claiming the online used-car retailer's recent turnaround is a "mirage" that is being propped up by unstable loans …

How Fascism Came

America’s democracy was destroyed by the two ruling parties who sold us out to corporations, militarists and billionaires. Now we pay the price. Chris Hedges, Dec. 23 https://chrishedges.substack.com/p/how-fascism-came?utm_campaign=email- …

British woman, 33, and fiance found dead in Vietnam villa

Greta Marie Otteson and her South African fiance Arno Els Quinton were discovered mysteriously dead in separate rooms (Picture: ViralPress) A British woman and her fiance were discovered dead in a Vietnamese villa over Christmas. The friends and family of …

Former Monsey banker-lawyer disbarred

The current locale of former Monsey lawyer Mendel Zilberberg puts a premium on legal savvy, yet he may not practice his profession. A panel of judges of the state Second Appellate Division disbarred Zilberberg last month, retroactive to July 11, 2023 when …

Bank fraud cases skyrocket: RBI flags Rs 21,367 cr in losses in 6 months

A recent report from the Reserve Bank of India (RBI) has revealed an alarming increase in bank fraud incidents during the first half of the current fiscal year. Between April and September, there were 18,461 reported fraud cases, totalling Rs 21,367 crore. …

Mumbai: CBI Registers Corruption Case Against Own Dy SP, Conducts Searches At 20 Locations, Recovers ₹55 Lakh Cash

CBI conducts searches at 20 locations, recovering Rs 55 lakh cash in corruption case against its own Dy SP Brij Mohan Meena | Representative Image Mumbai: The Central Bureau of Investigation (CBI) has registered a case against its own Dy SP and others on …

The best of ‘On Your Side’ in 2024: Protecting Arizonans from Fraud, Rip-Offs, and Scams

PHOENIX (AZFamily) — In a year filled with relentless scams and consumer headaches, Arizona’s Family On Your Side reporters Gary Harper and Susan Campbell proved unstoppable as they tackled everything from job scams and identity theft to home warranty …

Murders top area crime news in 2024

Editor’s note: This is the second of a two-part series looking back at some of the top news stories of 2024. The first part appeared in the Wednesday, Jan. 1, edition of the Enid News & Eagle. Some of the major events of 2024 happened in the criminal …

Year in Review: Chemainus saw ups and downs in 2024

JANUARY The Crofton Polar Bear Swim and others around the region will have to consider a name change to the Koala Bear Swim based on such balmy weather for this time of the year. It didn’t seem to matter too much to the participants at the Crofton Polar …

PalmDigitalz Launches Palm 360™: Redefining IT Modernization and Cost Efficiency for the Future

CHENNAI, TAMILNADU, INDIA, January 3, 2025 /⁨EINPresswire.com⁩/ -- PalmDigitalz, a leading innovator in mainframe application modernization, proudly announces the launch of Palm 360™, a groundbreaking rationalization tool designed to revolutionize …

World Peace Development Unveils the Peace Project: A Global Platform to Support Humanity’s Most Essential Needs

BANGKOK, THAILAND, January 3, 2025 /⁨EINPresswire.com⁩/ -- Bangkok-based World Peace Development Holdings Limited proudly announces the launch of the Peaceism Ecosystem, an innovative global initiative focused on addressing humanity’s most basic …

XAgent Advances Intelligent Bidding with AI, Vertical LLMs, and Big Data Solutions for Global Procurement Markets

XAgent's solution materializes as an automated and sagacious bidding platform, firmly grounded in cutting-edge AI Agent, LLM, and big data technologies. SAN JOSE, CA, UNITED STATES, January 3, 2025 /⁨EINPresswire.com⁩/ -- XAgent AI Inc., a …

Analyzing 2024 USA Industry Cyberattack Trends: SecureClaw's Blueprint for Cybersecurity in the New Year

In 2024, the USA's industry cybersecurity posture improved with proactive strategies, but threats remain complex and evolving, requiring continuous vigilance. LOS ANGELES, CA, UNITED STATES, January 3, 2025 /⁨EINPresswire.com⁩/ -- SecureClaw’s …

Village (in the loop) Preschool supports Early Readers

Village (In the Loop) Preschool fosters strong readers with a playful, literacy-rich environment and evidence-based practices to combat declining literacy rates HOUSTON, TX, UNITED STATES, January 3, 2025 /⁨EINPresswire.com⁩/ -- As national …

2ONE Labs Corrected Text of 12/23/2024 Release

2ONE Labs [Corrected Text of Globe Newswire Release of 12/23/2024 Titled] Preliminary Injunction Issued in favor of 2ONE® Nicotine Pouches Against Zone Pouches LAKE TAHOE, NV, UNITED STATES, January 2, 2025 /⁨EINPresswire.com⁩/ -- [ …

Indian Industry Cybersecurity Report 2024: Trends, Insights, and 2025 Recommendations by SecureClaw

In 2024, India made huge progress in cybersecurity through enhanced frameworks, AI-ML, and international cooperation, yet there are sophisticated cyber threats. MUMBAI, MAHARASHTRA, INDIA, January 3, 2025 /⁨EINPresswire.com⁩/ -- SecureClaw’s Cyber …

Partner Real Estate Welcomes Gregg Millett: A Passionate Advocate for Collaboration, Trust, and Empowerment

CA, UNITED STATES, January 2, 2025 /⁨EINPresswire.com⁩/ -- Partner Real Estate proudly announces Gregg Millett as one of its newest agents. Gregg’s unique background in broadcasting and his lifelong passion for homes make him a perfect fit for the …

PointFire Announces Search Summaries for SharePoint: A Revolutionary Enhancement to SharePoint Search Results

PointFire announces the release of query-based Search Summaries for SharePoint search, optimizing research times and efficiency. OTTAWA, CANADA, January 2, 2025 /⁨EINPresswire.com⁩/ -- PointFire, a leader in SharePoint solutions, announced the …

Don DePaulis, President & CEO of Relax in Comfort, Awarded PhD in Business Management from Charter University

ORLANDO, FL, UNITED STATES, January 2, 2025 /⁨EINPresswire.com⁩/ -- Relax in Comfort is thrilled to announce that Don DePaulis, President and CEO of the company, has been awarded a PhD in Business Management from Charter University. This …

Partner Real Estate Rallies Behind Relief Efforts for Mt. Kanlaon Eruption Victims

CA, UNITED STATES, January 2, 2025 /⁨EINPresswire.com⁩/ -- In the wake of the devastating eruption of Mt. Kanlaon on December 9, 2024, the Partner Real Estate team has stepped forward to support families impacted by the disaster. The eruption, …

[Corrected Release] 2ONE® Secures Preliminary Injunction Bond in Trademark Dispute Against Imperial's Zone Products

[Corrected Release] 2ONE Labs and Performance Plus Marketing post $US1 m Bond securing Preliminary Injunction in 2ONE® vs Zone nicotine pouch Trademark Dispute LAKE TAHOE, NV, UNITED STATES, January 2, 2025 /⁨EINPresswire.com⁩/ -- [Corrected Press …

AM Specialty Maintains A- (Excellent) Rating from AM Best

AM Best reaffirms AM Specialty's A- (Excellent) rating, citing strong capitalization, strategic growth, and underwriting excellence. DALLAS, TX, UNITED STATES, January 2, 2025 /⁨EINPresswire.com⁩/ -- AM Specialty Insurance Company (ASIC) …

Coody & Co. Financing Wins Silver in 14th Annual Best in Biz Awards

Recognized as a leader in innovation within the home financing industry. AUSTIN, TX, UNITED STATES, January 2, 2025 /⁨EINPresswire.com⁩/ -- Coody & Co. Financing has been named a silver medal winner in the category “Most Innovative Company of …

Partner Real Estate Welcomes Leticia Almaro Nicolini as a Distinguished Northern California Broker Associate

CA, UNITED STATES, January 2, 2025 /⁨EINPresswire.com⁩/ -- Partner Real Estate proudly welcomed Leticia Almaro Nicolini at the Partner Real Estate Brand Launch held on December 12, 2024, at The Turnip Rose Promenade in Costa Mesa, Orange County. …

Sarcomatrix Therapeutics Strengthens Leadership Team with Appointment of Al Swarts as Chief of Technical Operations

RENO, NV, UNITED STATES, January 2, 2025 /⁨EINPresswire.com⁩/ -- Sarcomatrix Therapeutics Strengthens Leadership Team with Appointment of Al Swarts as Chief of Technical Operations Sarcomatrix Therapeutics, a biotechnology company focused on …

Balfour Capital Group Appoints Hon. Ing. Dany Rosalie Edmond Rottiers as Key Executive

YVERDON-LES-BAINS, SWITZERLAND, January 2, 2025 /⁨EINPresswire.com⁩/ -- Balfour Capital Group is pleased to announce the hiring of Hon. Ing. Dany Rosalie Edmond Rottiers as a strategic addition to the team. Dany’s wealth of experience, deep market …

Partner Real Estate Welcomes Michael W. Smith to Celebrate Brand Launch

OAKLAND, CA, UNITED STATES, January 2, 2025 /⁨EINPresswire.com⁩/ -- Partner Real Estate proudly announced its brand launch, highlighting the addition of Michael W. Smith, a seasoned real estate professional with over 21 years of experience, to its …

Alta Towers Advisors Announces Merger with Riverturn Capital, Expands National Presence

GEORGETOWN, TX, UNITED STATES, January 2, 2025 /⁨EINPresswire.com⁩/ -- Alta Towers Advisors (ATA), a leading M&A advisory firm dedicated to fostering successful partnerships among buyers, sellers, and investors, is pleased to announce its …

Roadzen Inc. Announces Pricing of Offering

NEW YORK, Jan. 03, 2025 (GLOBE NEWSWIRE) -- Roadzen Inc. (Nasdaq: RDZN), (“Roadzen” or the “Company”), a global leader in AI at the convergence of insurance and mobility, today announced the pricing of a best-efforts offering of 2,222,300 ordinary shares …