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Nature of the scam. The scam involved misappropriation of approximately ₹ 94 crore (about US$12 million) by the corporation. [3] The funds were illegally transferred from the corporation's accounts at the Union Bank of India MG Road branch to multiple accounts, some of which were linked to fictitious entities.
Fraud alerts are free and last 90 days or seven years, depending on which type of alert you choose. To reach the three nationwide credit bureaus, just visit their website or give one of them a ...
The FBI Internet Crime Complaint Center (IC3) received more than 101,000 reports of scams and fraud against people ages 60 and older in 2023, causing seniors to lose over $3.4 billion. And those ...
The former CEO of a small Kansas bank was sentenced to more than 24 years in prison for looting the bank of $47 million — which he sent to cryptocurrency wallets controlled by scammers who had ...
Bass Pro Shops
Report what happened to authorities. “Call your bank and let them know that you’ve been the victim of fraud, so that it gets flagged in the system and you’ll be able to dispute that ...