March 10th, 2009 
Before You Invest BHUBANESWAR: Before the courier guy delivers you the credit card, your account has been compromised. Cuttack Police received three such cases in a month and is still groping in the dark as how to crack the mystery.
At Jaleswar in Balasore district, three accounts including that of a teacher were ‘phished.’ The teacher could be tracked and returned the cash.
Posted in Finance Fraud 
Tags: Bank Frauds, Banking Sector, Bazaars, Bhubaneswar, Caution, Commissioner Of Police, Credit Card Fraud, Cyber Crimes, Economic Offences, Fraud Cases, Fraudulent Activities, Government Statistics, Investigation Process, Malls, Nook And Cranny, Orissa, Police Officers, Technical College Students, Top Cities, West Bengal 
No Comments » February 25th, 2009 Before You Invest Countdown to raid on Anglo:May 2007 Anglo Irish Bank’s shares peak at more than €17 each
July 2008 A so-called “golden circle” of ten investors secretly buys a 10 per cent stake in the bank
September 30 Government unveils a €400 billion guarantee scheme for six banks, including Anglo Irish
December 18 Sean FitzPatrick, the chairman, resigns and admits he hid more than €80 million in secret loans from shareholders
Decemeber 19 David Drumm, the chief executive, resigns
December 21 Government recapitalises Anglo with €1.5 billion
December 29 Shares plummet to 12 cents
January 15, 2009 The Government is forced to nationalise Anglo
January 16 Shareholders call for the board to be sacked
January 19 Five board members resign
February 10 Irish Life & Permanent’s €7 billion deposit to boost Anglo’s balance sheet is revealed
February 20 Donal O’Connor, the new executive chairman, reveals that it gave loans worth €451 million to ten customers last year to buy shares in the bank.
Posted in Finance Fraud Tags: Anglo Irish Bank, Balance Sheet, Board Members, Corporate Scandals, David Drumm, December 29, Director Of Corporate Enforcement, Donal, Economic Woes, Executive Chairman, Guarantee Scheme, Irish Life, Irish Republic, Irregularities, O Connor, Office Of The Director Of Corporate Enforcement, Police Officers, SeáN Fitzpatrick, Stock Market, Yesterday Morning No Comments »
