Fraud Withdrawals
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Lawsuit Claiming Elon Musk Rigged Dogecoin Ends
A lawsuit accusing Musk of rigging dogecoin is ending. Investors in the cryptocurrency who said theElon Musk and his electric car company Tesla committed fraud and insider trading are withdrawing their appeal from an Aug. 29 dismissal of their case.
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Indian National Jailed In Singapore For Withdrawing SGD 26,000 Fraud Money
A 26-year-old Indian national, who first came to Singapore in 2018 to study, was jailed for nine weeks after he pleaded guilty to three counts of dealing with the benefits of criminal conduct, involving more than SGD 26,000 that was traced to three f
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Lawsuit Accuses Crypto Lender Celsius Network Of Ponzi Scheme Fraud
A former investment manager at Celsius Network sued the crypto lender on Thursday, saying it used customer deposits to rig the price of its own crypto token and failed to properly hedge risk, causing it to freeze customer assets.
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Crypto Lender Celsius Network Sued by Former Investment Manager Alleging Fraud
Crypto lender Celsius Network was served with lawsuit by a former investment manager, Jason Stone, accusing the firm of using customer deposits to rig the price of its own crypto token. Celsius allegedly ran a Ponzi scheme to defraud the plaintiff KeyFi into providing services worth millions of dollars and refusing to pay for them.
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Bank Manager Arrested For Withdrawing Rs 29 Lakh From Customer's Account
A bank manager was arrested here for withdrawing over Rs 29 lakh from a customer's account through a fake cheque, police said on Wednesday.
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Mumbai Man Defrauded Of Rs 1.57 Crore In A Cryptocurrency Investment Scam, Files Police Complaint
As per reports, whenever the complainant attempted to withdraw the money, the accused would discourage him to prolong the fraud
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Dominica Withdraws Case Against Fugitive Mehul Choksi Over "Illegal Entry"
Authorities in Dominica have "discontinued the proceedings against Fugitive diamantaire Mehul Choksiover his 'illegal entry' into the island nation, officials said today.
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RBI Asks Banks To Provide Cardless Cash Withdrawal Facility At ATMs
The Reserve Bank on Thursday asked banks to provide the option of Interoperable Card-less Cash Withdrawal (ICCW) at their ATMs, a move aimed at curbing frauds like skimming, card cloning and device tampering.
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Card-less Cash Withdrawal At ATMs Of All Banks Soon: RBI
In a bid to check fraud, the Reserve Bank on Friday decided to permit all banks to introduce card-less cash withdrawal through ATMs.
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Rs 52,000 Swiped Off Man's PhonePe Wallet By Delhi Scammers. Here's How
Two men were arrested for allegedly withdrawing over Rs 50,000 from the account of a person through the e-wallet application PhonePe in north Delhi's Burari area, police said on Friday.
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2 Arrested For ATM Fraud Worth Over Rs 92 Lakh: Madhya Pradesh Police
Two people were arrested in an ATM cash withdrawal fraud amounting to Rs 92.39 lakh in Madhya Pradesh's Jabalpur district, police said today.
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4 Arrested In Noida For Duping People At ATMs Using Tricks Learnt Online: Police
The Noida Police on Monday said they have arrested four men for duping people in Delhi NCR by withdrawing money from their bank accounts after changing their ATM cards using tricks they learnt from YouTube.
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State Bank Of India Extends OTP-Based ATM Withdrawal Facility
The move is aimed at safeguarding customers from frauds and minimizing unauthorised transactions, SBI said.
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Assam Cops In Touch With States To Probe Pan-India Bank Fraud Network
The Assam Police has opened communication with other states to track a possible pan-India bank fraud network that has been withdrawing money from government accounts using forged financial instruments like cheques. The state had earlier alerted at least a dozen states after a probe into a bank fraud in the Chief Minister's Relief Fund found that a ...
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4, Including Bank Manager, Arrested For Alleged Fraud In Gujarat: Police
A manager of a Vadodara-based public sector bank was arrested on Monday along with three others for allegedly withdrawing Rs 1.75 crore from a fixed deposit and transferring the money to two other accounts using forged documents, the police said.
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Lawsuit Claiming Elon Musk Rigged Dogecoin Ends
A lawsuit accusing Musk of rigging dogecoin is ending. Investors in the cryptocurrency who said theElon Musk and his electric car company Tesla committed fraud and insider trading are withdrawing their appeal from an Aug. 29 dismissal of their case.
-
Indian National Jailed In Singapore For Withdrawing SGD 26,000 Fraud Money
A 26-year-old Indian national, who first came to Singapore in 2018 to study, was jailed for nine weeks after he pleaded guilty to three counts of dealing with the benefits of criminal conduct, involving more than SGD 26,000 that was traced to three f
-
Lawsuit Accuses Crypto Lender Celsius Network Of Ponzi Scheme Fraud
A former investment manager at Celsius Network sued the crypto lender on Thursday, saying it used customer deposits to rig the price of its own crypto token and failed to properly hedge risk, causing it to freeze customer assets.
-
Crypto Lender Celsius Network Sued by Former Investment Manager Alleging Fraud
Crypto lender Celsius Network was served with lawsuit by a former investment manager, Jason Stone, accusing the firm of using customer deposits to rig the price of its own crypto token. Celsius allegedly ran a Ponzi scheme to defraud the plaintiff KeyFi into providing services worth millions of dollars and refusing to pay for them.
-
Bank Manager Arrested For Withdrawing Rs 29 Lakh From Customer's Account
A bank manager was arrested here for withdrawing over Rs 29 lakh from a customer's account through a fake cheque, police said on Wednesday.
-
Mumbai Man Defrauded Of Rs 1.57 Crore In A Cryptocurrency Investment Scam, Files Police Complaint
As per reports, whenever the complainant attempted to withdraw the money, the accused would discourage him to prolong the fraud
-
Dominica Withdraws Case Against Fugitive Mehul Choksi Over "Illegal Entry"
Authorities in Dominica have "discontinued the proceedings against Fugitive diamantaire Mehul Choksiover his 'illegal entry' into the island nation, officials said today.
-
RBI Asks Banks To Provide Cardless Cash Withdrawal Facility At ATMs
The Reserve Bank on Thursday asked banks to provide the option of Interoperable Card-less Cash Withdrawal (ICCW) at their ATMs, a move aimed at curbing frauds like skimming, card cloning and device tampering.
-
Card-less Cash Withdrawal At ATMs Of All Banks Soon: RBI
In a bid to check fraud, the Reserve Bank on Friday decided to permit all banks to introduce card-less cash withdrawal through ATMs.
-
Rs 52,000 Swiped Off Man's PhonePe Wallet By Delhi Scammers. Here's How
Two men were arrested for allegedly withdrawing over Rs 50,000 from the account of a person through the e-wallet application PhonePe in north Delhi's Burari area, police said on Friday.
-
2 Arrested For ATM Fraud Worth Over Rs 92 Lakh: Madhya Pradesh Police
Two people were arrested in an ATM cash withdrawal fraud amounting to Rs 92.39 lakh in Madhya Pradesh's Jabalpur district, police said today.
-
4 Arrested In Noida For Duping People At ATMs Using Tricks Learnt Online: Police
The Noida Police on Monday said they have arrested four men for duping people in Delhi NCR by withdrawing money from their bank accounts after changing their ATM cards using tricks they learnt from YouTube.
-
State Bank Of India Extends OTP-Based ATM Withdrawal Facility
The move is aimed at safeguarding customers from frauds and minimizing unauthorised transactions, SBI said.
-
Assam Cops In Touch With States To Probe Pan-India Bank Fraud Network
The Assam Police has opened communication with other states to track a possible pan-India bank fraud network that has been withdrawing money from government accounts using forged financial instruments like cheques. The state had earlier alerted at least a dozen states after a probe into a bank fraud in the Chief Minister's Relief Fund found that a ...
-
4, Including Bank Manager, Arrested For Alleged Fraud In Gujarat: Police
A manager of a Vadodara-based public sector bank was arrested on Monday along with three others for allegedly withdrawing Rs 1.75 crore from a fixed deposit and transferring the money to two other accounts using forged documents, the police said.
