Before adding and sharing your Fraud Alert please check to see if a similar alert has already been posted, thank you:


India's Andhra Bank sinks to 15-yr low amid fraud probe involving ex-director

Post a Fraud Alert:

Today’s Fraud News from around the world:

India's Andhra Bank sinks to 15-yr low amid fraud probe involving ex-director: MUMBAI, March 12 (Reuters) – India'sAndhra Bank, already hurt by an industry-wide spillover of a huge alleged fraud in another lender, saw its shares slide to a 15-year low on Monday after authorities filed new complaints against a former director in a separate long-running case. The Enforcement …: Google Alert – Fraud

UPDATE 1-India's Andhra Bank sinks to 15-yr low amid fraud probe involving ex-director: The Enforcement Directorate, which fights financial crime, said on Friday it filed additional charges against Anup Garg, a former director of state-run Andhra Bank, in connection with a more than 50 billion rupee ($ 769.3 million) fraud case involving Sterling Biotech that was filed last year. Authorities have …: Google Alert – Fraud

Cambodia arrests 100 suspects over China telecoms fraud: PHNOM PENH (Reuters) – Cambodian police on Monday arrested 100 Chinese people suspected of running a telecoms scam to defraud victims in China, a senior official said. China has been battling telecoms fraud for years, with the losses to victims running into billions of dollars, authorities in Beijing …: Google Alert – Fraud

Cash hidden in wardrobes, cupboards and under stairs: How even tales of tax fraud in a 1989 trial …: Sir Ken Dodd faced a possible fall from grace nearly 30 years ago when he was accused of an £800,000 tax fraud. The allegations came to light in 1989 and related to activity by the Liverpudlian – spanning more than 15 years – and he was forced to stand trial. Dodd, who died yesterday, aged 90, even …: Google Alert – Fraud

Suspected Grenfell relief fraud under investigation: We've all heard of insurance fraud – from crash-for-cash to ghost broking and everything in between. Now a probe is ongoing as it relates to Grenfell Tower, with a family of 15, including one past insurance fraud perpetrator, questioned as to whether they were all victims of last year's horrific blaze.: Google Alert – Fraud

Cambodia arrests 100 suspects over China telecoms fraud: China has been battling telecoms fraud for years, with the losses to victims running into billions of dollars, authorities in Beijing say. Hundreds of suspected scammers were arrested in Cambodia last year. Monday's arrests at a seven-story condominium in the capital of Phnom Penh included 81 Chinese …: Google Alert – Fraud

Andhra Bank shares slide amid fraud probe involving ex-director: After the PNB fraud case, the government has ordered banks to probe all non-performing loans of more than 500 million rupees to see if there was any sign of any fraud. Andhra Bank has yet to reply to a stock exchange notice on Monday seeking clarification on the latest complaint. Sterling Biotech and …: Google Alert – Fraud

India's Andhra Bank shares slide amid fraud probe involving ex-director: MUMBAI, March 12 (Reuters) – Shares in India's state-run Andhra Bank, already hurt by an industry-wide spillover of a huge scam in another lender, fell to a near 15-year low after additional charges were filed against a former director in a separate long-running case of alleged fraud. The Enforcement …: Google Alert – Fraud

Andhra Bank plunges 14% on Rs5,000cr fraud case: Shares of Andhra Bank extended losses and slumped nearly 14% ED)to a 14-year low of Rs33.20 on Monday after the Enforcement Directorate (ED) filed a prosecution complaint against former director Anup Prakash Garg in a Rs5,000cr bank fraud case involving Sterling Biotech Ltd. The case has …: Google Alert – Fraud

UMD Police respond to reports of harassment/stalking, trespassing, fraud: University of Maryland Police responded to reports of harassment/stalking, trespassing and fraud, among other incidents, over the past 10 days, according to police reports. Harassment/stalking. On March 7 at 12:33 p.m., University Police responded to a report of harassment/stalking at Tawes Plaza, …: Google Alert – Fraud