Updated Dec 26, 2022 | 11:08 PM IST Former ICICI bank CEO Chanda Kochhar, her husband Deepak Kochhar, and Videocon chairman Venugopal Dhoot have been…
View More ICICI- Videocon Load Fraud Case | Kochhars And Dhoot Under CBI Custody
Category: Loan Scams
Andre Cronje says Fantom will focus on DApp ecosystem expansion in 2023
In a new Medium post published on Dec. 26, decentralized finance architect Andre Cronje reaffirmed the goals and priorities for the Fantom ecosystem in 2023.…
View More Andre Cronje says Fantom will focus on DApp ecosystem expansion in 2023
Bitcoin price volatility due within days, new take says as BTC flatlines at $16.8K
Bitcoin (BTC) hodlers are enjoying another day of zero volatility on Dec. 26 as hopeful forecasts se signs of a trend change. BTC/USD 1-hour candle…
View More Bitcoin price volatility due within days, new take says as BTC flatlines at $16.8K
Defrost v1 hacker reportedly returns funds as ‘exit scam’ allegations surface
On Dec. 26, blockchain security firm CertiK issued a warning alleging that Defrost Finance, a decentralized leverage-trading platform on the Avalanche blockchain that recently suffered…
View More Defrost v1 hacker reportedly returns funds as ‘exit scam’ allegations surface
Video: Plea challenges commission set up to examine if converted Dalits should get reservation benefits
Demand to cancel the commission set up on the issue of reservation benefits to converted Dalits….The plaintiff said the investigation of the commission will delay…
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IAS and ORHDC Ex-MD Vinod Kumar, 6 Others Convicted In ORHDC Loan Scam
Bhubaneswar: Special Judge, Vigilance, Gyana Ranjan Mohanty on Monday convicted Vinod Kumar, IAS and former MD of Odisha Rural Housing and Development Corporation (ORHDC), and…
View More IAS and ORHDC Ex-MD Vinod Kumar, 6 Others Convicted In ORHDC Loan Scam
Tumult that led to Britain’s first Indian-origin Prime Minister
London: A politically and economically tumultuous 2022 culminated in a historic first for the UK as Indian-origin Rishi Sunak took charge at 10 Downing Street…
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Supreme Court refuses to interfere with case against bank officials on RBI’s criminal complaint
The RBI had, on November 25, 2016, issued a confidential circular to banks on ‘Cyber Security Controls Frauds‘. The circular advised banks to explore STP (Straight…
View More Supreme Court refuses to interfere with case against bank officials on RBI’s criminal complaint
California 19-year-old arrested in bogus parking ticket scam
SANTA CRUZ, Calif. (AP) — A 19-year-old man designed fake parking tickets and put them on cars near the beach in Northern California last week…
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A look at some of the biggest bank fraud cases that hit India in a decade
The Central Bureau of Investigation (CBI) this week arrested Chanda Kochhar and her husband, Deepak Kochhar in relation to the Rs 3,000-crore Videocon Group loan…
View More A look at some of the biggest bank fraud cases that hit India in a decade