Bank Fraud News Monitoring

Former Moldovan parliament speaker makes statements after hearing in bank fraud file

State institutions were not strong and efficient enough to react in time to financial fraud. A former acting President of Moldova and former parliament speaker Marian Lupu today made statements to this effect, after being heard as a witness in the file in …

ED files money laundering chargesheet in Jammu bank fraud case

More News 02 Feb 2026 | 6:32 PMNew Delhi, Feb 2 (UNI) Armed with the objective of strengthening long-term defence and security cooperation, Chief of Defence Staff General Anil Chauhan is leading a high-level Indian defence delegation on a four-day official …

Adopt these protocols to fight bank fraud, social media scams

Dear Editor, The increasing frequency of banking fraud, social media scams, and pyramid schemes targeting Guyanese citizens is a matter of urgent concern. While digital banking brings convenience to our economy, it has also opened the door to sophisticated …

ED Arrests Punit Garg, Ex-RCOM Director, in ₹40,000-Crore Bank Fraud and Money Laundering Probe

The directorate of enforcement (ED) has arrested Punit Garg, former director of Reliance Communications Ltd (RCOM), in connection with an alleged ₹40,000-crore bank fraud and money laundering case, marking a significant escalation in the long-running …

California Man Sentenced to 37 Months in Prison for Multi-State Identity Theft and Bank Fraud Ring Charges

TUCSON, Ariz. – Muhammed Drammeh, 30, of Huntington Beach, California, was sentenced on Jan. 27, 2026, by U.S. District Judge Angela M. Martinez to 37 months in prison followed by three years of supervised release. Drammeh previously pleaded guilty to …

ED arrests former RCOM director in Rs 40,000-crore bank fraud case

3 min readNew DelhiJan 31, 2026 05:13 AM IST The Enforcement Directorate (ED) on Friday said it has arrested former director of Reliance Communications Limited (RCOM) Punit Garg on charges of money laundering in an alleged Rs 40,000-crore bank fraud by the …

ED arrests RCOM ex-director Punit Garg in Rs 40,000-crore bank ‘fraud’ case

Directorate of Enforcement's (ED) Special Task Force (STF), has arrested Punit Garg, ex-director of Reliance Communications Limited (RCOM), under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in connection with an ongoing …

ED arrests ex-RCOM president Punit Garg in Rs 40,000-crore bank 'fraud' case

By PTI January 31, 2026, 12:10:53 AM IST (Updated) 2 Min Read The Enforcement Directorate on Friday said it has arrested former Reliance Communications (RCOM) president Punit Garg on money-laundering charges in an alleged Rs 40,000 crore bank loan fraud …

Three Hills RCMP releases photos of identity theft, bank fraud suspects

THREE HILLS – Mounties are seeking the public’s help to locate a pair of suspects in an identity theft case, RCMP Cpl. Gina Slaney said in a media release that back on Oct. 28, 2025 Three Hills RCMP received a report of identity theft and unauthorized …

CBI arrests bank fraud case accused on the run for over a decade

RAT attacks are on the rise: What South Africans need to know about the new face of banking fraud

ONE of the fastest-growing and most dangerous scams targeting South African consumers involves something many people have never heard of: RAT attacks. According to Bonolo Sebolai, Head of Fraud at TymeBank, these scams rely on tricking customers into …

ED Seizes Supercars, Freezes Assets of YouTuber Anurag Dwivedi for Promoting Illegal Betting Apps

The directorate of enforcement (ED) has stepped up its probe into illegal online betting operations, conducting search operations at nine locations across Delhi, Mumbai, Surat, Lucknow and Varanasi and seizing high-end luxury vehicles linked to social …

Court convicts two accused in bank fraud case

MP News: Directorate Of Enforcement Facilitates Restitution Of ₹45 Crore In Bank Fraud Case

Bhopal (Madhya Pradesh): Directorate of Enforcement (ED), Bhopal Zonal Office, has facilitated restitution of properties of Jagdamba AMW Automotives valued at approximately Rs 45 crore in favour of a nationalised bank against three attached properties. The …

Georgia man sentenced for Illinois conspiracy

A district judge sentenced a Georgia man to 70 months in federal prison after he admitted to leading a check cashing conspiracy that targeted victims in Oblong, Olney, Marshall and other communities across central and southern Illinois. Traveon H. Reese, …

Criminal Law-Fraud

7th Circuit Court of Appeals Case Name: United States of America v. Albert Smith Case No.: 24-2310 Officials: Easterbrook, Rovner, and Scudder, Circuit Judges. Focus: Criminal Law-Fraud Tonya Robinson and Albert Smith, former leaders at the Housing …

How an Austin business lost $78,000 due to a sophisticated fraud scheme – and why they can't get their money back

CTS Mobility, a North Austin tech firm, lost $78,000 due to a fraud scheme exploiting banking gaps, highlighting vulnerabilities businesses face under current laws. AUSTIN, Texas — A North Austin technology company lost nearly $78,000 after falling victim …

Wisconsin voter roll claim misleads on fraud risk

IN BRIEF Wisconsin has about 7.3 million names on voter rolls but only 3.7 million active voters. Viral claims wrongly conflate active and inactive voter records. Experts say voter fraud in Wisconsin is extremely rare. A misleading claim that Wisconsin has …

JUST IN: Ed Martin Removed From His Role as Chief of Weaponization at Justice Department

Ed Martin is no longer in charge of the Justice Department’s ‘Weaponization Group’ according to MSNOW, Washington Post and NBC News. CNN separately reported that Ed Martin will leave the Justice Department in coming weeks. Last May President Trump tapped …

OS Therapies Initiates FDA BLA Filing for OST-HER2 to Prevent or Delay Recurrent Pulmonary Metastatic Osteosarcoma

Regenerative Medicine Advanced Therapy (RMAT) designation requests update submitted to FDA with recent biomarker data OS Therapies Inc. (NYSE:OSTX) NEW YORK, NY, UNITED STATES, February 2, 2026 /⁨EINPresswire.com⁩/ -- OS Therapies Inc. (NYSE …

SuperCom Secures Third Electronic Monitoring Project in Wisconsin

5th new project launch from the start of the new year highlights rapid follow-on expansion through established regional partnerships SuperCom Ltd. (NASDAQ:SPCB) TEL AVIV, ISRAEL, February 2, 2026 /⁨EINPresswire.com⁩/ -- SuperCom (NASDAQ: SPCB), …

NCRF’s 10th Annual HBCU Caravan Features College Expos, HBCU Expos and High School Visits Throughout California

A full calendar of student-centered expos and events brings college access and educational resources to students in several regions across the State. WALNUT, CA, UNITED STATES, February 2, 2026 /⁨EINPresswire.com⁩/ -- In advance of its signature 27th …

IRS Hardship Programs Explained as Tax Collections Accelerate in 2026

Tax Relief Negotiators outlines who qualifies for IRS hardship relief and how taxpayers can stop garnishments and levies in 2026. NEW YORK, NY, UNITED STATES, February 2, 2026 /⁨EINPresswire.com⁩/ -- As the Internal Revenue Service continues …

Bluente Launches Legal Document Translation That Preserves Tables and Numbering

AI-powered platform maintains exact table structures, section numbering, and tracked changes across 120+ languages for global law firms. SINGAPORE, February 3, 2026 /⁨EINPresswire.com⁩/ -- Bluente, the AI-powered document translation platform …

Prominent Tampa Bay law firm makes move to grow in St. Petersburg

Mechanik Nuccio Hearne & Wester is now Mechanik Nuccio Hearne & Silvestri, adding prominent St. Petersburg real estate attorney Larry Silvestri as Shareholder ST PETERSBURG, FL, UNITED STATES, February 2, 2026 /⁨EINPresswire.com⁩/ -- The …

Private equity lags stocks as Trump DOL moves to expand 401(k) access

New analysis raises concerns for retirement savers as federal regulators consider opening 401(k)s to private equity investments. WASHINGTON, DC, UNITED STATES, February 2, 2026 /⁨EINPresswire.com⁩/ -- As the Department of Labor moves toward …

Redemption CEO Bruce T. Jensen to step down; President Katie Spratling to serve as interim CEO

SALT LAKE CITY, UT, UNITED STATES, February 2, 2026 /⁨EINPresswire.com⁩/ -- Redemption Bank said Chief Executive Officer Bruce T. Jensen will step down effective Feb. 1, 2026. Jensen has been with the bank since 2025. “Bruce’s vision, steady …

VOCAL spotlights people and environment in new network of civil society organizations in coffee

VOCAL Network centers two priorities — Prosperous & Dignified People and Healthy & Thriving Environment — and urges buyers, funders and policymakers to act now UTRECHT, NETHERLANDS, February 2, 2026 /⁨EINPresswire.com⁩/ -- VOCAL stands for …

Gain Expertise in RV/Boat Storage, Truck Parking, Flex Space and Marinas at TSN Storage Redefined Masterclass, April 10

Toy Storage Nation offers the only one-day educational event for developers, investors and operators of fastest-growing alternative self-storage assets PHOENIX, AZ, UNITED STATES, February 2, 2026 /⁨EINPresswire.com⁩/ -- Attention business …

New Book Offers Canadian Business Owners Step-by-Step Roadmap to Maximize Value and Secure Their Legacy

"Selling Your Canadian Business" by M&A veteran Karl E. Sigerist addresses the looming $2-trillion succession crisis facing Canadian entrepreneurs TORONTO, ON, CANADA, February 2, 2026 /⁨EINPresswire.com⁩/ -- With over $2 trillion in …

NOTICE TO MARK CREASON (CREASON1031) AND EMERSON EQUITY CUSTOMERS WHO SUFFERED LOSSES DUE TO DST RECOMMENDATIONS

Contact the Law Firm of KlaymanToskes for a Free and Confidential Consultation to Discuss Potential Recovery of Your Investment Losses BEVERLY HILLS, CA, UNITED STATES, February 2, 2026 /⁨EINPresswire.com⁩/ -- National investment loss and …

EMERSON EQUITY DST INVESTORS: KT LAW INVESTIGATES LOSSES FROM DELAWARE STATUTORY TRUST RECOMMENDATIONS

Contact the Law Firm of KlaymanToskes for a Free and Confidential Consultation to Discuss Potential Recovery of DST Investment Losses BEVERLY HILLS, CA, UNITED STATES, February 2, 2026 /⁨EINPresswire.com⁩/ -- National investment loss and …

From Silicon Valley to Bengaluru: Roger Spitz Solidifies Status as #1 Futurist Keynote Speaker for 2026

With Spitz’s Landmark 2026 Global Tour, Leading Futurist Unveils “Strategic Imperatives” for India as a Superpower in the age of Metaruptions SAN FRANCISCO, CA, UNITED STATES, February 2, 2026 /⁨EINPresswire.com⁩/ -- Roger Spitz has solidified his …

MOZN Unveils New Brand Identity to Power Its Next Phase of Enterprise AI Global Growth

MOZN, a leading enterprise AI company, today announced a new brand identity marking the next phase of its global growth journey. RIYADH, SAUDI ARABIA, February 2, 2026 /⁨EINPresswire.com⁩/ -- MOZN, a leading enterprise AI company, today announced …

MCT® Receives HousingWire’s 2026 Tech100 Award for AI-Powered Capital Markets Innovation

MCT wins HousingWire’s 2026 Tech100 Award for AI-powered capital markets innovation, honored for Atlas AI driving secure, real-time hedge decisions. SAN DIEGO, CA, UNITED STATES, February 2, 2026 /⁨EINPresswire.com⁩/ -- Mortgage Capital Trading, …

Tax Season 2026 Is Now Open, With Strategic Decisions Still Unaddressed

As 2026 tax season starts, CPAs warn many businesses have already locked in tax outcomes through early financial decisions—before planning even begins. NJ, UNITED STATES, February 2, 2026 /⁨EINPresswire.com⁩/ -- With the start of the 2026 tax …

YY-IC Watch: Metal Costs in Price-Increase Notices as Passive-Component Hikes Spread—How MLCC Risk Transmits in 2026

Metal cost volatility is cited in price-increase notices as passive-component hikes spread; MLCC risk shows up first in lead times, allocation, and substitutes. WA, UNITED STATES, February 2, 2026 /⁨EINPresswire.com⁩/ -- YY-IC explores why …

Transportation Challenges Are Making Dental Care Harder to Access for North Texas Families

As living costs rise, transportation barriers increasingly prevent children from getting routine dental and orthodontic care. GARLAND, TX, UNITED STATES, February 2, 2026 /⁨EINPresswire.com⁩/ -- As the cost of living continues to rise across North …

Zenith Group Advisors Projects Record 2026 Deployment as Off Balance Sheet Demand Accelerates

Supply chain finance leader anticipates growth in trade payables amid tightening credit NEW YORK, NY, UNITED STATES, February 2, 2026 /⁨EINPresswire.com⁩/ -- Zenith Group Advisors, a New York-based supply chain finance and trade payables platform, …