Gulf Times - bank-fraud
Nepal detains 122 Chinese for suspected cyber crime, bank fraud

Nepal detains 122 Chinese for suspected cyber crime, bank fraud

Police in Nepal have detained 122 Chinese nationals in its biggest crackdown on crime by foreigners entering the country on tourist visa, officials said on Tuesday.

Billionaire jeweller Nirav Modi denied bail in London over bank fraud case

Billionaire jeweller Nirav Modi denied bail in London over bank fraud case

Fugitive billionaire jeweller Nirav Modi was denied bail in a London court on Friday, following his arrest last week by British authorities on charges over his alleged involvement in a $2 billion fraud at India's state-run Punjab National Bank.

Bank fraud case rocks Indian parliament

Bank fraud case rocks Indian parliament

A $2bn bank fraud case brought business to a standstill in both houses of India's parliament on Tuesday as opposition lawmakers demanded Prime Minister Narendra Modi speak on the issue.

PNB auditor conspired in $2bn fraud, says India's CBI

PNB auditor conspired in $2bn fraud, says India's CBI

The Central Bureau of Investigation (CBI) arrested auditor Mohinder Kumar Sharma, widening its probe into the biggest bank fraud in India's history.

Jeweller denies involvement in huge Indian bank fraud

Jeweller denies involvement in huge Indian bank fraud

Indian officials are on the lookout for Nirav Modi and his family, who police say left India in January prior to the case being filed.

Indian bank reports $1.8bn fraud at single branch

Indian bank reports $1.8bn fraud at single branch

India's second-largest state-run bank said Wednesday it had detected fraud of almost $1.8 billion at one of its branches, sending its shares plunging more than nine percent.

Soccer star gets six years jail for child sex offence

Soccer star gets six years jail for child sex offence

Former England footballer Adam Johnson has been jailed for six years for sexual activity with a child.