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A service for banking industry professionals · Monday, November 10, 2025 · 865,841,473 Articles · 3+ Million Readers
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Bank Fraud News Monitoring

  • Published on Nov 9, 2025

    Chhatrapati Sambhajinagar Cyber Police Nab Two In Banking Fraud Case

    The Cyber police of Chhatrapati Sambhajinagar rural police busted a gang of fraudsters, which duped several Customer Service Point (CSP) owners of various banks in the district. CSP of various banks are established at various places in the districts …

    Source: Free Press Journal - Neutral
  • Published on Nov 8, 2025

    2 members of bank fraud ring arrested in Lalmonirhat

    Bangladesh Sangbad Sangstha . Lalmonirhat 09 November, 2025, 01:14 The Detective Branch of police has arrested two members of an inter-district fraud ring accused of embezzling money from bank accounts by hacking Gmail IDs used for business transactions. …

    Source: New Age Bangladesh - Left-wing
  • Published on Nov 8, 2025

    Two women arrested for bank fraud in Chennai

    Two women were arrested by the Central Crime Branch (CCB) in connection with a bank fraud case involving loans worth around ₹7 crore obtained using forged documents. According to a complaint filed on August 12, 2024, by officials of SBI, Egmore, Chennai, …

    Source: The Hindu - Center-left
  • Published on Nov 7, 2025

    TMC MP Kalyan Banerjee loses Rs 56 lakh in online bank fraud, cybercrime probe underway

    NEW DELHI: Trinamool Congress (TMC) leader and Member of Parliament from Serampore, Kalyan Banerjee, have reportedly lost over Rs 56 lakh in an alleged case of online banking fraud. According to official sources, cybercriminals gained access to one of his …

    Source: The New Indian Express - Neutral
  • Published on Nov 7, 2025

    Court sentences man to three years in jail over N8.5bn Wema Bank fraud

    An Ikeja special offences court has sentenced one Samuel Asiegbu to three years’ imprisonment without an option of fine for his role in an N8.56 billion fraud against Wema Bank Plc. In a statement on Thursday, the Economic and Financial Crimes Commission ( …

    Source: The Cable - Neutral
  • Published on Nov 7, 2025

    Ex-NAB employee charged over alleged role in $200m bank fraud syndicate

    A former National Australia Bank (NAB) employee in Sydney has been charged for his alleged role in a $200 million bank fraud syndicate that has impacted major financial institutions across Australia.  Financial crimes squad detectives launched an …

    Source: ABC (Australian Broadcasting Corporation) - Neutral
  • Published on Nov 7, 2025

    NAB employee charged over alleged $200m bank fraud

    NAB employee charged over alleged $200m bank fraud A senior NAB business banking manager has been charged over his alleged role in a sophisticated $200m fraud and money laundering syndicate, with police saying ‘all financial institutions have been affected …

    Source: Townsville Bulletin - Center-right
  • Published on Nov 6, 2025

    Crime Stoppers: Plover police seek woman accused of $7,800 bank fraud

    PLOVER, Wis. (WSAW) - Plover police are asking for the public’s help identifying a woman accused of bank fraud at a local credit union. Police say the woman went to Members Advantage Credit Union on Sept. 26 and used personal information of account holders …

    Source: WSAW - Wisconsin - Pending
  • Published on Nov 6, 2025

    ED summons Anil Ambani again in ₹2,929-crore Reliance Communications bank fraud case

    The Enforcement Directorate has summoned Reliance Group chairman Anil Ambani for a second round of questioning on November 14 in a money laundering probe linked to an alleged ₹2,929-crore bank fraud case involving Reliance Communications Ltd and the State …

    Source: The Hindu Business Line - Neutral
  • Published on Nov 6, 2025

    ED Summons Anil Ambani Again in Rs17,000 Crore Bank Fraud and Money Laundering Case

    The directorate of enforcement (ED) has once again summoned Reliance Anil Dhirubhai Ambani (ADA) group chairman Anil Ambani for questioning in a money-laundering and bank fraud investigation involving alleged fund diversion and bad loans totalling around …

    Source: Moneylife India - Neutral
  • Published on Nov 6, 2025

    BB to deploy AI to detect banking fraud

    Mostafizur Rahman 06 November, 2025, 23:31 | New Age file photo Bangladesh Bank has planned to introduce artificial intelligence (AI) across its operations in order to detect financial fraud, enhance supervision, and improve the accuracy of economic …

    Source: New Age Bangladesh - Left-wing
  • Published on Nov 6, 2025

    ED summons Anil Ambani again over alleged bank fraud

    The Enforcement Directorate (ED) on Thursday issued a fresh summons to Reliance Group Chairman Anil Ambani, asking him to appear for questioning on November 14 in connection with its ongoing money laundering probe into alleged bank fraud, sources said. …

    Source: Madhyamam - Center-left
  • Published on Nov 6, 2025

    ED summons Anil Ambani to depose on Nov 14 in bank fraud-cum-money laundering case

    New Delhi: Reliance Group chairman Anil Ambani has been summoned again by the Enforcement Directorate (ED) for questioning next week in an alleged bank fraud-cum-money laundering case, according to sources. The 66-year-old businessman was questioned by the …

    Source: ETTelecom.com - Pending
  • Published on Nov 9, 2025

    Baseball gambling scandals: Emmanuel Clase, Shohei Ohtani's interpreter, Pete Rose, Black Sox and more

    Cleveland Guardians pitchers Emmanuel Clase and Luis L. Ortiz have been indicted on charges that stem from alleged gambling misconduct as it pertains to manipulating wagers on specific pitches, the U.S. Attorney's Office for the Eastern District of New …

    Source: CBS Sports - Florida - Neutral
  • Published on Nov 6, 2025

    ED summons Anil Ambani for questioning again over alleged bank fraud, set for November 14

    Reliance Group chairman Anil Ambani faces further scrutiny from the Enforcement Directorate (ED), which has summoned him for questioning next week in connection with an alleged bank fraud and money laundering case. The 66-year-old business magnate was …

    Source: Business Today - Indeterminate
  • Published on Nov 6, 2025

    ED summons Anil Ambani again to record statement on alleged bank fraud: agency sources

    Anil Ambani, chairman of the Reliance Anil Dhirubhai Ambani Group. File | Photo Credit: Reuters The Enforcement Directorate has again summoned Reliance Group chairman Anil Ambani to record his statement on November 14 in connection with an alleged bank …

    Source: The Hindu - Center-left
  • Published on Nov 9, 2025

    District attorney's office reports guilty pleas for Nov. 3-7

    The 23rd Judicial District Attorney's Office, which includes the parishes of Ascension, Assumption and St. James, reported guilty pleas during the week of Nov. 3-7. The following information has been obtained through the office of 23rd Judicial …

    Source: Gonzales Weekly Citizen - Louisiana - Neutral
  • Published on Nov 6, 2025

    Court Jails Man Three Years Over N8.56Bn Bank Fraud

    Justice Rahman Oshodi of the Special Offences Court in Ikeja, Lagos, on Wednesday sentenced one Samuel Asiegbu to three years in prison for his involvement in a ₦8.56 billion cyber fraud targeting Wema Bank Nigeria Plc. Asiegbu was prosecuted by the …

    Source: TVC News Nigeria - Pro-Government
  • Published on Nov 6, 2025

    Lagos court jails man for N8.56 billion Wema Bank fraud

    Justice Rahman Oshodi of the Special Offences Court, Ikeja, Lagos, on Wednesday sentenced one Samuel Asiegbu to three years’ imprisonment without an option of fine for his involvement in an N8.56 billion cyber fraud committed against Wema Bank Nigeria Plc. …

    Source: Daily Post - Neutral
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