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PNB fraud case: CBI to name senior bank officers in chargesheet

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Today’s Fraud News from around the world: PNB fraud case: CBI to name senior bank officers in chargesheet: “In 2016, a fraud of a similar nature was detected where the accused persons in criminal conspiracy with branch officials siphoned off bank funds …: Google Alert – Fraud Video: Money Minute: Defending against fraud: Video: Money Minute: […]




Abu Dhabi's Al Hilal Bank Uncovers Internal Fraud

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Today’s Fraud News from around the world: Abu Dhabi's Al Hilal Bank Uncovers Internal Fraud: Abu Dhabi's Al Hilal Bank PJSC uncovered internal fraud worth more than 500 million dirhams ($ 136 million), according to people with knowledge of the matter. Some employees at the Abu Dhabi state-owned Islamic lender allegedly withdrew funds from dormant […]