Bank Fraud

Type: Keyphrase

Name: Bank Fraud

First reported 26 mins ago - Updated 26 mins ago - 1 reports

Woman, son held for bank fraud

Amberpet police arrested a woman and her son on Saturday for stealing bank cheques and withdrawing money. They seized Rs 1.75 lakh in cash and gold ornaments from them.The arrested are MA Basheer (25), an employee of a transport firm and resident of Yakutpura, ... [Published New Indian Express - 26 mins ago]

Entities: Bank Fraud, Indian Bank, Police

First reported 12 hours ago - Updated 12 hours ago - 1 reports

Ex-fraudster changes his work focus

A New Zealander convicted and imprisoned for fraud on two continents and deported to Auckland says he is trying to make a new life in the United Kingdom as a fraud-buster.Sean Morgan, 36, pleaded guilty in Geneva in 2006 to defrauding investors of more ... [Published stuff.co.nz - 12 hours ago]

Entities: Switzerland, New Zealand, prison, Fraud

First reported May 17 2013 - Updated 18 hours ago - 1 reports

Royal Bank of Scotland Group PLC

Four jailed after £700k bank fraud

FOUR fraudsters, who took part in a £700k bank scam, have been jailed for a total of eight years nine months.Johnathan Disley, 46, of Old House Lane, Kings Langley, Hertfordshire; Jonathon Stowell, 41, of Bradshawgate, Bolton and Stuart Heggarty, 44, ... [Published Lancashire Police - May 17 2013]

Entities: Bank Fraud, Investigation, Royal Bank of Scotland Group PLC, Fraud, Crown Court

First reported May 17 2013 - Updated May 18 2013 - 2 reports

SHO arrested for taking bribe

Haryana Vigilance Bureau on Friday arrested Station House Officer (SHO) of Sadar police station here for allegedly accepting a bribe of Rs one lakh in lieu of clearing name of a person from a case of fraud.SHO Sadar, Sajjan Singh, had assured Rajinder ... [Published Samaylive - May 18 2013]

Entities: Bribery, Bank Fraud, Absconding

First reported May 18 2013 - Updated May 18 2013 - 1 reports

New Delhi (India)

Bank men use Rs 28cr for profit

A bank fraud of Rs 28 crore was unearthed in the city with a CBI team from Delhi arresting a Sector 35-based foreign exchange agent and two senior bank officials. ... [Published Times of India - May 18 2013]

Entities: Bank Fraud, Forex, New Delhi (India)

First reported May 17 2013 - Updated May 18 2013 - 1 reports

JD Supra Morning Brief : Fracking Water, Distracted Driving, Virtual Currency, Bank Fraud

, the US Army contracted with the University of Pennsylvania to develop the ENIAC, the first computer. Thanks, guys!Tired of practicing law? Go home and practice the guitar… ( Bloomberg Law )The amount of freshwater used by the fracking industry is less ... [Published JD Supra - May 17 2013]

Entities: Bank Fraud, Virtual Currency, Hydraulic Fracturing

First reported May 17 2013 - Updated May 17 2013 - 1 reports

Chelmsford Police Log: May 16

@ 01:45 PMChelmsford —The following are excerpts from the Chelmsford police log for Monday, May 5 through Sunday, May 12. The log is public record and available for review at the Chelmsford Police Department. All persons are presumed innocent unless found ... [Published Wicked Local Chelmsford - May 17 2013]

Entities: Log, Police, Motor Vehicle Theft, Animal Control Officer

First reported May 17 2013 - Updated May 17 2013 - 1 reports

'King of Marbella' jailed for fraud

Published on 17/05/2013 18:36 A fraudster from Hertfordshire dubbed the "King of Marbella" has been jailed for four and a half years for committing an elaborate £700,000 bank fraud. ... [Published Ilkeston Advertiser - May 17 2013]

Entities: Fraud, Bank Fraud

First reported May 17 2013 - Updated May 17 2013 - 1 reports

Ex-loan officer pleads guilty in real estate case

A former Bend loan officer who faked loan applications has pleaded guilty to conspiracy to commit wire and bank fraud and conspiracy to make false statements to a financial institution.The Bulletin of Bend ( http://bit.ly/16qyfWX) reports that 50-year-old ... [Published Corvallis Gazette-Times - May 17 2013]

Entities: Jeffrey Sprague, Real Estate, Conspiracy, Bank Fraud

First reported May 17 2013 - Updated May 17 2013 - 1 reports

New Jersey Woman Indicted in Straw Buying Scheme

A Bergen County, N.J. woman has been indicted for her role in a long-running, large-scale mortgage fraud scheme that caused millions of dollars in losses, U.S. Attorney Paul J. Fishman announced. Klary Arcentales of Lyndhurst, N.J., was charged in a five-count ... [Published National Mortgage Professional Magazine - May 17 2013]

Entities: Mortgages, Fraud, Bank Fraud

First reported May 17 2013 - Updated May 17 2013 - 2 reports

Detroit Businessman Pleads Guilty to Bank Fraud

(DETROIT) -- A Detroit businessman is facing up to 33 years in prison after pleading guilty to bank fraud and obstructing the Internal Revenue Service.According to the Department of Justice, court documents indicated that Mosii Mays Blackwell failed to ... [Published WJR - May 17 2013]

Entities: Bank Fraud, Detroit (Michigan, United States), Loan Application, IRS Internal Revenue Service

First reported May 17 2013 - Updated May 17 2013 - 1 reports

Man gets almost 4 years, $2.5 million restitution order, in bank fraud

A Bonduel man has been sentenced to nearly four years in federal prison, and ordered to pay more than $2.5 million in restitution for a series of bank frauds in Green Bay.Terry V. Anderson, 57, owner of Investment Corporation of Green Bay, Inc., previously ... [Published Milwaukee Journal Sentinel - May 17 2013]

Entities: Bank Fraud, Anchor Bk, Fraud

Quotes

On the day he lodged the complaint, he received a message from Indian Bank, Nallakunta branch that ` "6 lakh was withdrawn by his cheque. During the course of probe, police arrested the mother-son duo on Saturday for withdrawing the money fraudulently. Police said they would take action against the bank staff who paid the cash without the consent of the account-holder."

Woman, son held for bank fraud [Published New Indian Express - 26 mins ago]

Morgan said he found the US prison system brutal and his weight dropped from 85kg to 58kg during his time behind bars. "I regret I had to go through with that. But to this day I don't believe I did anything wrong in America" he said. - $ Fairfax NZ News

Ex-fraudster changes his work focus [Published stuff.co.nz - 12 hours ago]

"Today Eric refuses to return the money he took from Juri. To me it is shameful" she said

Greuel, Garcetti denounce attack ads, vie for last-minute votes [Published KABC Los Angeles - 22 hours ago]

"If they couldn't get it done, we would have several months to go out and find someone who could get it done" he said of the authorization

Judge says Atlantic Club can reject PokerStars offer [Published Individual.com - May 18 2013]

More Content

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Woman, son held for bank fraud [Published New Indian Express - 26 mins ago]
Ex-fraudster changes his work focus [Published stuff.co.nz - 12 hours ago]
Owosso man faces mail fraud charges in Alaska [Published The Argus-Press - 18 hours ago]
Greuel, Garcetti denounce attack ads, vie for l... [Published KABC Los Angeles - 22 hours ago]
Ventnor woman charged with '07 murder of husban... [Published Press of Atlantic City - May 18 2013]
SHO arrested for taking bribe [Published Samaylive - May 18 2013]
Judge says Atlantic Club can reject PokerStars ... [Published Individual.com - May 18 2013]
Bank men use Rs 28cr for profit [Published Times of India - May 18 2013]
JD Supra Weekend Reader: Fracking Wastewater, V... [Published JD Supra - May 18 2013]
Bitcoin Regulatory Update: Understanding the Fe... [Published JD Supra - May 18 2013]
Judge: Atlantic Club casino can seek new buyer [Published York Daily Record - May 18 2013]
PokerStars Loses Court Bid for Atlantic City Ca... [Published BusinessWeek - May 17 2013]
Chelmsford Police Log: May 16 [Published Wicked Local Chelmsford - May 17 2013]
'King of Marbella' jailed for fraud [Published BBC - May 17 2013]
SHO arrested for taking bribe [Published Press Trust of India - May 17 2013]
JD Supra Morning Brief : Fracking Water, Distra... [Published JD Supra - May 17 2013]
'King of Marbella' jailed for fraud [Published Ilkeston Advertiser - May 17 2013]
Ex-loan officer pleads guilty in real estate case [Published Corvallis Gazette-Times - May 17 2013]
'King of Marbella' jailed for fraud [Published Horncastle News - May 17 2013]
New Jersey Woman Indicted in Straw Buying Scheme [Published National Mortgage Professional Magazine - May 17 2013]
Who is the mystery sixth member of LulzSec? [Published The Register - May 17 2013]
Four jailed after £700k bank fraud [Published Lancashire Police - May 17 2013]
Detroit Businessman Pleads Guilty to Bank Fraud [Published WJR - May 17 2013]
Man gets almost 4 years, $2.5 million restituti... [Published Milwaukee Journal Sentinel - May 17 2013]
Napolitano a network-connected world makes cybe... [Published Birmingham Star - May 17 2013]
USDOJ: Michigan Businessman Pleads Guilty to Ba... [Published 7thSpace - May 17 2013]
Four Convicted in Loan Mod Scam [Published National Mortgage News - May 17 2013]
Last guilty plea in Desert Sun fraud case [Published Corvallis Gazette-Times - May 17 2013]
Dispute between Atlantic Club casino, PokerStar... [Published Press of Atlantic City - May 17 2013]
Update: Banking Difficulties May Lead Marijuana... [Published JD Supra - May 16 2013]

Blogs

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Voices of the Harmed Borrowers on Rust Consulting [Published naked capitalism - May 16 2013] Checking the queues, I keep noticing Rust harmed borrowers returning to comment on the threads for the three posts Yves did on Rust and the OCC ( here , here , and here ). It’s almost like they have no other place to tell their stories! Incredible ...
Pamela Geller, WND: Jihad: The right is getting... [Published Atlas Shrugs - May 15 2013] Today's Geller column over at WND:DEFENDING THE WESTJihad: The right is getting it wrongExclusive: Pamela Geller indicts elite 'experts' who have to play catch-upThe response to the jihad against America is either the left’sStockholm Syndrome alliance ...
STACY MCCAIN ON The Fate of Basseley Nakoula.“H... [Published Instapundit - May 14 2013] STACY MCCAIN ON The Fate of Basseley Nakoula. “Hillary’s promise of vengeance to the father of a fallen SEAL wasn’t that we’d get the jihadis who killed him but that we’d punish the filmmaker. That’s perverse, but in keeping with the fact that she ...
$45 Million Bank Fraud Scheme Compromised Card ... [Published SecurityWeek RSS Feed - May 13 2013] The two card payment processors compromised by hackers as part of a massive international fraud scheme have been identified as ElectraCard Services and enStage, Inc. read more ...
Media Watchdogs Don't Bark About Bank Fraud [Published St George West - May 13 2013] AJ: Like the dog that didn't bark in Sherlock Holmes' case, the media has remained strangely silent on the largest financial scam of all time — ICAP. It involves $379 Trillion worth of fraud, 100 times the size of the entire Federal government, ...

Audio/Video

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Afghan bank fraud verdict hardly a slamdunk [Published Al Jazeera - YouTube - Mar 06 2013]
Keiser Report: Hierarchy of Fraud (E388) [Published Russia Today - YouTube - Jan 03 2013]
Financial terrorist Hector Sants knighted! [Published Russia Today - YouTube - Jan 02 2013]
Worldwide Bank Fraud - Bankers Get Slaps on the... [Published The Young Turks - YouTube - Dec 23 2012]
Big Banks Pay Big Fines [Published CNN.com - Video - Dec 12 2012]

Press Releases

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Martin Stone and Thomas Feeney Join Investigati... [Published Business Wire - May 08 2013]