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Ukraine reports a record for the second consecutive day of 26,870 new cases of COVID-19, bringing the nationwide total of confirmed cases to 2.88 million. COVID-19 pandemic in South America. After seeing a slight increase in the number of cases and deaths, Chile, Uruguay and Argentina intensify their vaccination rollouts. Chile has reported ...
In October 2002, he pleaded guilty to charges of securities fraud, bank fraud, obstruction of justice, and perjury. [59] Ferdinand Ward, financial swindler in the late 1800s; Dina Wein Reis pled guilty to conspiracy to commit wire fraud in May 2011, having duped corporations out of tens of millions of dollars. [60]
Kathua rape case; Punjab National Bank Scam: A fraudulent letter of undertaking worth ₹11,600 crore (US$1.77 billion) was issued at the Punjab National Bank branch in Brady House, Mumbai, making the bank liable for the amount. [79] The fraudulent transactions, linked to Nirav Modi, were first noticed by a new employee of the bank. [80]
‘It's just a nightmare’: More and more USAA members who lost thousands of dollars are sharing their stories of fraud — say they’ve now lost trust in the bank Serah Louis June 14, 2024 at 6 ...
In 2021, Kotak Mahindra Bank sold its 8.57% stake in Airtel Payments Bank to Bharti Enterprises for ₹ 295 crore (US$39.81 million). [31] In the same year, Kotak Mahindra Group acquired the vehicle financing portfolio of Volkswagen Finance India [ 32 ] and passenger vehicle financing portfolio of Ford Credit India . [ 33 ]
Prosecutors allege he moved the capital to personal bank accounts and spent it on a “lavish” lifestyle, including a $16 million private jet, a luxury suite at a Dallas stadium, and, at one ...
Russia reports a record 37,930 new cases of COVID-19 in the past 24 hours, thereby bringing the nationwide total of confirmed cases to 8.279 million. (Emirates News Agency) COVID-19 pandemic in Spain. Spain surpasses five million cases of COVID-19. (Reuters via National Post) European Union response to the COVID-19 pandemic
No, that’s called fraud,” one TikTok user said in a video that accrued more than 1 million likes in one day. “You went to the bank and took $50,000 that didn’t belong to you.