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Indian bank branch at centre of $1.8bn fraud is closed

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Today’s Fraud News from around the world:

Indian bank branch at centre of .8bn fraud is closed: Indian federal police have sealed off the south Mumbai branch of a bank at the centre of the biggest loan frauds in the country's history. A billionaire jeweller, Nirav Modi, and others are accused of colluding with employees at Punjab National Bank. It is alleged they obtained fraudulent advances for …: Google Alert – Fraud

Frank Gashumba fraud probe complete: Gashumba is battling 16 counts relating to fraud, forgery and narcotic drugs alongside his brother Innocent Kasumba and Ismail Kiyingi. … KAMPALA – Investigations into the fraud allegations against social critic Frank Gashumba are complete, according to Buganda Road Court resident state attorney …: Google Alert – Fraud

Fraud Prevention & Compliance Analyst: Monster is a global leader in connecting people to jobs. For more than 20 years, Monster has helped people improve their lives with better jobs, and employers find the best talent. Monster continues its pioneering work of transforming the recruiting industry with advanced technology using intelligent …: Google Alert – Fraud

Rotomac bank fraud: CBI files FIR in scam worth Rs 3695 cr: According to a complaint from Bank of Baroda, the conspirators allegedly cheated a consortium of bank loans of Rs 3695 crore. The scam was earlier estimated at around Rs 800 crore. | Rotomac bank fraud: CBI files FIR in scam worth Rs 3695 cr.: Google Alert – Fraud

PNB fraud: 6 mistakes that cost Rs 11400 crore in Nirav Modi-Mehul Choksi case: Punjab National Bank (PNB) fraud of Rs 11,400 crore has shaken entire banking system of the country. It has exposed the working culture of public sector banks (PSBs) which have looked as easy pickings for big corporate houses. Bank of Baroda, SBI in Vijay Mallya's case and now the Punjab National …: Google Alert – Fraud

PNB fraud: ED raids Nirav Modi's Mumbai residence; searches continue for 5th day: The Enforcement Directorate (ED) today searched the Mumbai residence of diamond merchant Nirav Modi as raids continued for the fifth day in connection with the agency's money laundering probe in the Rs 11,400-crore alleged fraud at the Punjab National Bank (PNB). Official sources said ED sleuths …: Google Alert – Fraud

WhatsApp fraud gang moll provided glamorous front to scam that saw £100k of cars, jewellery and …: A FRAUD gang moll provided the glamorous front to a £100k identity theft that saw luxury cars, jewellery and TEETH bought using stolen credit card details. Samantha Doyle and her husband Dane Fitzwater posed as brother and sister as they enquired about a luxury £2,600 Rolex watch at a jewellers …: Google Alert – Fraud

Fraud Risk Analytics Manager: Fraud Risk Analytics Manager Up to £80000 London or Remote with International Travel A major fin-tech lender is seeking a Fraud Analytics Manager to manage Fraud detection and mitigation within their digital platforms and payments space.: Google Alert – Fraud

Applying Cross-Channel Data to Improve Fraud Detection: Learn how to apply cross-channel data to predict fraud risk more accurately.: Google Alert – Fraud

PNB fraud: Nirav Modi in Dubai? Billionaire's legal team reaches emirate, say sources: Government sources suspect that billionaire jeweller Nirav Modi, the man at the centre of the alleged Rs 11,400 crore fraud detected by Punjab National Bank, is in Dubai, deciding his course of action. Modi's legal team has reached Dubai, sources say. Meanwhile, Enforcement Directorate director …: Google Alert – Fraud