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The scam involved misappropriation of approximately ₹94 crore (about US$12 million) by the corporation. [3] The funds were illegally transferred from the corporation's accounts at the Union Bank of India MG Road branch to multiple accounts, some of which were linked to fictitious entities.
Bank fraud: Theme: Cybercrime: Target: 700+ Banco de Oro (BDO) accountholders: Participants: Involved financial institutions. Banco de Oro (BDO) Unionbank; GCash; Bank of the Philippine Islands (BPI) Potentially other banks and non-bank financial institutions; Suspects: 2–4 alleged hackers; the pseudonym "Mark Nagoyo" was used.
Emmanuel Nwude Odinigwe is a Nigerian businessman known for defrauding a Brazilian bank of US$242 million to build a ficticious airport. Nwude formerly served as Director of Union Bank of Nigeria . [ 1 ] [ 2 ] He defrauded Nelson Sakaguchi, a Director at Brazil's Banco Noroeste based in São Paulo , [ 3 ] of $242 million: $191 million in cash ...
Whether your bank refunds money lost in a scam depends on several factors: the type of scam, how you sent the funds, the bank’s policies and if you authorized the transaction. Learn more in our ...
Fake bank fraud warnings. ... 37% of those aged 65 and older have experienced bank and credit account fraud, only 15% of young adults aged 18-29 report the same. However, ...
Bank Scams. If you’re ever contacted by phone, email or text from your bank, beware. It’s often a scammer who is just trying to steal your account information. Always call them back on an ...
Scammers are using fake toll-collection texts to steal bank information, authorities warned. Avoid clicking suspicious links and report scams to protect your personal data.
Two branch employees were involved in the scam, in which the bank's core banking system was bypassed to raise payment notes to overseas branches of other Indian banks (including Allahabad Bank, Axis Bank and Union Bank of India) with the Society for Worldwide Interbank Financial Telecommunication.