Bank Fraud

  • The top banking frauds of all time 29-12-2010 05:38 PM

    New Delhi: The bank fraud at Citibank's Gurgaon branch has shocked consumers. The Reserve Bank of India warned banks earlier this year about an increase in bank frauds, especially in private banks. We take a look at some of the top banking frauds of all time. 1. Jerome Kerviel Jerome...
  • Rewarded with row: Padma Bhushan controversy 28-01-2010 08:50 PM

    Does high profile NRI hotelier Sant Singh Chatwal deserve an award? ...
  • UK: 3 NRIs get 25 years in jail for swindling $ 700 mn 07-06-2008 04:45 PM

    New Delhi: Sachin Tendulkar feels that being madly in love with cricket has helped him stay at the top for more than two decades. Asked how elite sportspersons guard themselves from various aspects like pressure and injuries, Tendulkar said,I can answer from a cricketer's point of view. You have got...
  • Indian-origin bank staff held for £50-mn scam plot 02-05-2008 03:29 PM

    London: Andy Flower has challenged his England players to prove they can cope with the demands of playing in the sub-continent during their forthcoming series against Sri Lanka. England coach Flower wants a much-improved effort in the two-Test series in Sri Lanka after his side were crushed by Pakistan in...
  • World's worst banking conman siphons off $7 bn 28-01-2008 01:10 PM

    The Pune Warriors' leg spinner bowled brilliantly in IPL-4 and picked up 16 wickets in 13 matches. ...
  • Banking frauds see 77 pc jump 16-11-2006 07:47 AM

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