13 relations: Affiliate (commerce), Bank fraud, Defendant, Dresdner Bank, India, JPMorgan Chase, KBC Bank, Non-ferrous metal, Piscataway, New Jersey, PNC Financial Services, Ponzi scheme, RBG Resources, Sunday Times Rich List.
Affiliate (commerce)
An affiliate is a commercial entity with a relationship with a peer or a larger entity.
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Bank fraud
Bank fraud is the use of potentially illegal means to obtain money, assets, or other property owned or held by a financial institution, or to obtain money from depositors by fraudulently posing as a bank or other financial institution.
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Defendant
A defendant is a person accused of committing a crime in criminal prosecution or a person against whom some type of civil relief is being sought in a civil case.
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Dresdner Bank
Dresdner Bank AG was one of Germany's largest banking corporations and was based in Frankfurt.
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India
India (IAST), also called the Republic of India (IAST), is a country in South Asia.
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JPMorgan Chase
JPMorgan Chase & Co. is an American multinational investment bank and financial services company headquartered in New York City.
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KBC Bank
KBC Bank N.V. is a Belgian universal multi-channel bank, focusing on private clients and small and medium-sized enterprises.
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Non-ferrous metal
In metallurgy, a non-ferrous metal is a metal, including alloys, that does not contain iron (ferrite) in appreciable amounts.
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Piscataway, New Jersey
Piscataway is a township in Middlesex County, New Jersey, United States.
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PNC Financial Services
PNC Financial Services Group, Inc. (stylized as PNC) is a bank holding company and financial services corporation based in Pittsburgh.
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Ponzi scheme
A Ponzi scheme (also a Ponzi game) is a form of fraud in which a purported businessman lures investors and pays profits to earlier investors using funds obtained from newer investors.
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RBG Resources
RBG Resources was a British public-limited firm based in London that was allegedly involved in a serious fraud worth close to £300 million (US$600 million).
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Sunday Times Rich List
The Sunday Times Rich List is a list of the 1,000 wealthiest people or families resident in the United Kingdom ranked by net wealth.
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