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Carian mengenai topik bank fraud

Dapatkan berita terkini mengenai bank fraud dari Astro Awani

US: Man used coronavirus aid to buy Lamborghini, Justice Department says

US: Man used coronavirus aid to buy Lamborghini, Justice Department says

David Hines was arrested and charged with bank fraud, making false statements to a financial institution and engaging in transactions in unlawful proceeds, the US Justice Department announced Monday.
Wed Jul 29 2020
Eyes wide shut: The US$1.8 billion Indian bank fraud that went unnoticed

Eyes wide shut: The US$1.8 billion Indian bank fraud that went unnoticed

The Punjab National Bank branch in south Mumbai is now also at the heart of a fraud case linked to billionaire jeweler Nirav Modi.
Mon Feb 19 2018