State Bank of India
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Jun 24, 2024 · The syndicate authenticated these illegal withdrawals with the use of forged identity cards, said MBSB Bank in a statement. The bank said the staff members involved were in police custody.
Jun 27, 2024 · June 21 — a local woman in her 40s, who was believed to have a close relationship with a bank employee in Kota Kinabalu, Sabah was arrested; What the police have divulged about syndicate: It has been active since 2023. The suspects were said to receive between RM100,000 and RM240,000 in commission based on their roles in the syndicate.
Jun 28, 2024 · Syndicate Bank Stock Price Today, Live NSE Share Price: Get the latest Syndicate Bank news, company updates, quotes, tips, historical charts, 52 week high low, market performance financial reports and many more at NSE India.
6 days ago · Syndicate Bank is an India-based bank, which provides a range of banking services. The Bank's segments include Treasury, Corporate/Wholesale Banking, Banking and Other Banking Operations. The Bank offers deposits, including current and term deposits; loans, including retail loans, agricultural loans and priority sector loan, small and medium ...
Jun 25, 2024 · MBSB Bank said the incident allegedly involved a syndicate that colluded with certain staff members, now in police remand, to carry out the illegal withdrawals authenticated through forged identity cards used by the syndicate.
Jun 24, 2024 · MBSB Bank said the incident involved a syndicate that colluded with certain staff members, now in remand by the police, to carry out the illegal withdrawals authenticated through forged National ...
Jun 15, 2024 · On Thursday, police arrested a 38-year-old bank employee in Kota Kinabalu after discovering that the withdrawals were orchestrated by a syndicate operating both inside and outside the bank.
