Bank Scam  

They use ingenious tactics to fool individuals and steal their money, such as sending false emails, creating fraudulent websites, and utilizing hidden software to acquire sensitive information such as credit card numbers and passwords.

A UK court has rejected the bail plea of fugitive diamantaire Nirav Modi. Nirav Modi was produced before chief magistrate Emma Arbuthnot at Westminster Magistrates’ Court and was taken back to Wandsworth prison in south-west London. He will next appear via videolink before the same court on December 4.
 

The Promoters of debt-ridden Housing Development and Infrastructure Ltd (HDIL) Rakesh and Sarang Wadhawan, accused in PMC Bank scam, were sent to police custody till October 9.

Fugitive diamantaire who is wanted in the Punjab National Bank fraud and money laundering case will appear before a UK court through video conferencing. Nirav Modi is expected to be given a confirmed date for his trial, expected in May next year.

Nirav Modi who has been accused of being involved in the Punjab National Bank scam amounting to nearly $ 2 billion, will be appearing for a hearing before the UK Court via video conferencing

In an interesting detail available, it is said that no one knows where Nirav Modi is nor there is any information available about his travels.