News about book subjects and Bank fraud-Great Britain

Bank fraud: CCB chargesheet names 10 accused

Read on: Times of India

Bank fraud case: Former IOB branch manager, four others sentenced to three years rigorous imprisonment

Read on: Times of India

Bank fraud: Two ex-employees held, manager absconds

Read on: Times of India

Fraudulent bank transfers in Spain: How to get your money back

Read on: EuroWeeklyNews

UK bank fraud victims could face PS100 excess on refund claims

Read on: The Guardian

The bank named in more fraud complaints than any major UK competitor

Read on: Independent

UK banks more likely to pay out fraud compensation than overseas rivals

Read on: Financial Times

Some UK banks fully refund fraud losses in less than 10% of cases, says regulator

Read on: Financial Times

Julie Chrisley to be resentenced in bank fraud, tax evasion case, appeals court decides

Read on: LA Times

Julie Chrisley's sentence in bank fraud and tax evasion case thrown out

Read on: CBS

Vietnam mounts $24B for bank embroiled in giant fraud: Documents

Read on: Daily Sabah

UK banks to be given more time to investigate fraudulent payments

Read on: Financial Times

24 yrs on, bank fraud accused brought to India

Read on: Times of India

UK banks prepare for deepfake fraud wave

Read on: Financial Times

Scammer told bank fraud victim 'you're so thick'

Read on: BBC