Tags » Bank Fraud

Cohen Would Turn Against President if Charged, Counselor Warned Trump

Former prosecutor Jay Goldberg says he cautioned president that his personal lawyer, Michael Cohen, could be compelled to cooperate with prosecutors

Michael Cohen, longtime personal lawyer and confidante for President Donald Trump, leaving the U.S. 1,161 more words

CBI books Vadodara firm for cheating banks of Rs 26 bn; raids premises

The CBI on Thursday said it had enlisted a criminal body of evidence against a Vadodara-based organization managing in electric link and gear, and its chiefs for supposedly bamboozling different banks to the tune of Rs 26.54 billion. 66 more words

Trump threatens China with additional $100bn tariffs

US President Donald Trump has tightened up the exchange war talk with China, saying he was thinking about an extra $100 billion in duties on the nation, the media revealed. 78 more words

Supreme Court: Aadhaar Cannot Stop Bank Frauds

 Ashish Bhalla

On Thursday, The Supreme Court instructed the center t0 stop making Aadhaar card mandatory for all the systemic faults. The court also said that the unique identification as a tool for identification cannot stop bank frauds worth billions of rupees. 171 more words


As I begin to write this article, I am acutely conscious of my near total ignorance of financial matters and banking system. .Nearly 30 years in the cockpit of modern fighters gave little time for exquisite hobbies such as financial planning. 2,089 more words

RCMP on the lookout for bank fraud suspect

RCMP in Salmon Arm are asking for the public’s help in identifying a suspect in a case of bank fraud.

Police said on Jan. 19, an identified Caucasian man entered the TD Bank in Salmon Arm and used a fraudulent ID to obtain an undisclosed amount of cash from the bank teller. 51 more words


Mueller Files 32 New Charges Against Manafort, Gates

WASHINGTON (CNN) — Special counsel Robert Mueller has filed new charges against former Donald Trump campaign officials Paul Manafort and Rick Gates.

There were 32 new charges — most damning accusations of bank fraud and money laundering. 511 more words

Los Angeles News