Bank Fraud

Type: Keyphrase
Name: Bank Fraud
First reported 3 hours ago - Updated 2 hours ago - 1 reports

National security concern

There are also security concerns over a fake licence scamin Brisbane.An investigation was ordered after dozens were discoveredon the streets.Damien Hansen has the details.Mel, it came to light today that dozens of licences issued through the Queensland ... [Published West Australian - 3 hours ago]
First reported Sep 20 2014 - Updated Sep 20 2014 - 1 reports

Federal Authorities Charge Man In Philadelphia Area Theft Ring

By Pat LoebPHILADELPHIA (CBS) — Federal authorities have charged a man with being part of a theft ring that preyed on people who left wallets and purses in their cars at parks, gyms and ball fields all over the Philadelphia area.The US Attorney’s office ... [Published CBS Philadelphia - Sep 20 2014]
First reported Sep 19 2014 - Updated Sep 19 2014 - 1 reports

Woman gets detention in La Jolla bank fraud

A woman who pleaded guilty to making a false statement to a federal agent about her role in obtaining a $1.8 million fraudulent loan from a failed La Jolla bank was sentenced Sept. 12 to eight months of home detention.Laura Ortuondo, 33, of Cupertino, ... [Published La Jolla Village News - Sep 19 2014]
First reported Sep 19 2014 - Updated Sep 19 2014 - 1 reports

Man arrested in ongoing drug conspiracy

. -A citizen of Mexico was sentenced today to four years in prison, for conspiracy to possess with intent to distribute cocaine in Sauk County, according to a report from the Wisconsin Department of Justice.Uriel Sangabriel-Alarcon, 34, pleaded guilty ... [Published Channel 3000 - Sep 19 2014]
First reported Sep 19 2014 - Updated Sep 19 2014 - 1 reports

Microsoft confirms Trustworthy Computing security team job cuts

Microsoft has announced job cuts to its Trustworthy Computing (TwC) cyber-security division, continuing CEO Satya Nadella's move to streamline the company's work processes.Microsoft told V3 that while the firm will continue working to improve its services' ... [Published V3.co.uk - Sep 19 2014]
First reported Sep 18 2014 - Updated Sep 18 2014 - 1 reports

Former office manager charged with embezzlement

of Jones has been indicted by a federal grand jury and charged with bank fraud, mail fraud, forged securities, and tax fraud, in connection with embezzling nearly $1 million from in Oklahoma City, said , U.S. attorney for the Western District of Oklahoma. ... [Published Oklahoma Journal Record - Sep 18 2014]
First reported Sep 18 2014 - Updated Sep 18 2014 - 1 reports

2 in Keys charged with $300M vacation rental fraud

KEY WEST, Fla. (AP) - Two people are facing fraud and other charges in the Florida Keys for operating what authorities say was a $300 million vacation rental scheme. Federal prosecutors say Fred Davis Clark Jr. and Cristal Clark committed bank fraud ... [Published The Washington Times stories: News - Sep 18 2014]
First reported Sep 18 2014 - Updated Sep 18 2014 - 1 reports

Feds bring new charges against Cay Clubs execs

Federal investigators have filed a new superseding indictment against executives of the defunct Cay Clubs development company alleging they ran a $300 million Ponzi scheme.The defendants in the new indictment are Dave Clark, 56, and Cristal Clark, 41, ... [Published Marathon & Big Pine Free Press - Sep 18 2014]
First reported Sep 16 2014 - Updated Sep 17 2014 - 1 reports

Federal authorities bust $300M Ponzi scheme in Florida Keys

Two residents of the Florida Keys were indicted for running a $300 million Ponzi scheme that sold investors vacation rental units.Fred Davis Clark Jr. and Cristal R. Clark were charged with conspiracy to commit bank fraud and bank fraud for a scheme that ... [Published South Florida Business Journal - Sep 16 2014]
First reported Sep 17 2014 - Updated Sep 17 2014 - 1 reports

What is the answer to the ad fraud arms race?

It might only now be a hot topic, but online ad fraud has been around for years, writes Infectious Media's Dan de Sybel. So why has it not been eradicated?There's an arms race taking place between digital ad buyers and ad fraudsters, and given the media ... [Published Media Tel - Sep 17 2014]
First reported Sep 16 2014 - Updated Sep 16 2014 - 1 reports

Phishing attacks take £30 million toll as UK online bank fraud rises

Is card fraud getting a bit worse, a bit better or is it much the same That depends how which type fraud is considered and what is measured.As far as online bank fraud is concerned, the answer appears to be a resounding 'yes', with losses rising to £29.3 ... [Published CIO IT-Strategie für Manager - Sep 16 2014]
First reported Sep 15 2014 - Updated Sep 15 2014 - 2 reports

Phishing attacks take £30 million toll as UK online bank fraud rises

Online banking losses in the UK reached nearly £30 million ($48 million) in the first half of 2014, as criminals targeted the accounts of businesses that allow higher-value transfers, according to banking organisation Financial Fraud Action UK (FFA).Is ... [Published Techworld.com - Sep 15 2014]

Quotes

"Based on the statements he made, I believe you could prove that this is a terrorism offense" Amy Jeffress, a former prosecutor and attorney with Arnold & Porter in Washington D C told CNN...
The firm said: "Our work on Trustworthy Computing continues to be a core commitment for Microsoft. We are taking some steps to move the work closer to our engineering and public policy groups, and some reductions are occurring to align our workforce."
"There's a symbolic value to continually reminding their partners that Four Seasons is a financial investment, not an ego investment" says Philip Maritz, co-founder and president of hotel investment firm Maritz, Wolff & Co. He sold the Four Seasons in Houston to Cascade last year
...He said efforts have been also made to boost the morale of NAB officers through logistics and monetary benefits. "The NAB officers are also now being sent on professional courses and trainings, this leads to better efficiency" he added

More Content

All (660) | News (552) | Reports (0) | Blogs (106) | Audio/Video (0) | Fact Sheets (2) | Press Releases (0)
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National security concern [Published West Australian - 3 hours ago]
Phaedra Parks and Apollo Nida Headed for Divorce? [Published EURweb - 8 hours ago]
Federal Authorities Charge Man In Philadelphia ... [Published CBS Philadelphia - Sep 20 2014]
Inspector General of the Department of Defense:... [Published AllGov - Sep 20 2014]
Fraud charges for businessman [Published NewBritainHerald.com - Sep 20 2014]
BRUCE: How ISIS already threatens America [Published Washington Times - Sep 20 2014]
Woman gets detention in La Jolla bank fraud [Published La Jolla Village News - Sep 19 2014]
Man arrested in ongoing drug conspiracy [Published Channel 3000 - Sep 19 2014]
Two Chatham policemen and civilian to be honore... [Published Somerset Reporter - Sep 19 2014]
Muslim Man Says He Killed New Jersey Teen Brend... [Published Christian Post - Sep 19 2014]
Fraudsters Plead Guilty In Scheme To Finance Th... [Published Noodls - Sep 19 2014]
Bringing 20/20 Foresight to Fraud [Published PYMNTS.com - Sep 19 2014]
Microsoft confirms Trustworthy Computing securi... [Published V3.co.uk - Sep 19 2014]
Federal Court Dismisses Racketeering Murder Cha... [Published PRWeb - Sep 19 2014]
Luzerne County Redevelopment Authority delivers... [Published Citizens Voice - Sep 19 2014]
This Man's Job: Make Bill Gates Richer [Published 4 Traders - Sep 19 2014]
NAB to set up bureaus in Sukkur, Multan [Published The Nation Pakistan - Sep 19 2014]
Senate committee passes bill to finance demolit... [Published Virgin Islands Daily News - Sep 19 2014]
Indicted in credit-card skimming scheme are men... [Published Pasadena Star News - Sep 19 2014]
Couch Oil & Gas, Inc. Undergoes Investigation [Published ListFree.Org - Sep 18 2014]
ISIS in Australia [Published Human Events Online - Sep 18 2014]
New Braunfels man arrested for child molestation [Published MySanAntonio - Sep 18 2014]
Former office manager charged with embezzlement [Published Oklahoma Journal Record - Sep 18 2014]
2 in Keys charged with $300M vacation rental fraud [Published The Washington Times stories: News - Sep 18 2014]
Feds bring new charges against Cay Clubs execs [Published Marathon & Big Pine Free Press - Sep 18 2014]
Reported 'Armenian Power' member sentenced in f... [Published Burbank Leader - Sep 18 2014]
Jersey Jihadist [Published City Journal - Sep 18 2014]
Clearwater condo fraud case leads to federal in... [Published Tampa Bay Times - Sep 18 2014]
'Qld's Bernie Madoff' seeks US trial delay [Published MSN New Zealand - Sep 18 2014]
Harrison County Commission approves second appr... [Published WVMetroNews - Sep 17 2014]
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Phishing attacks take £30 million toll as ... [Published Techworld.com Security - Sep 15 2014]
Online banking losses in the UK reached nearly £30 million ($48 million) in the first half of 2014, as criminals targeted the accounts of businesses that allow higher-value transfers, according to banking organisation Financial Fraud Action UK (FFA). ...
Domestic Jihadi Serial Killer Confesses to 4 Mu... [Published Breitbart Feed - Sep 13 2014]
Ali Muhammad Brown has confessed to murdering four innocent Americans in the name of Islam and  jihad. By Brown's own account, the murders were an act of vengeance for Muslim deaths in “Iraq, Syria, [and] Afghanistan … All these lives are taken ...
Jihadist Serial Killer? Ho Hum! [Published Power Line - Sep 12 2014]
(John Hinderaker) If a jihadist were going around the United States committing random murders, you might think it would be a significant news story. But apparently not: until this morning, I had never heard of Ali Muhammad Brown, a “devout Muslim” who ...
Wonkbook: The state of the American consumer [Published Ezra Klein - Sep 09 2014]
Welcome to Wonkbook, Wonkblog’s morning policy news primer by Puneet Kollipara ( @pkollipara ). To subscribe by e-mail, click  here . Send comments, criticism or ideas to Wonkbook at Washpost dot com. To read more by the Wonkblog team, click  here . Follow ...
Computer consulting firm partners charged with ... [Published Real-Time News: Latest Northeast Ohio News - cl ... - Aug 26 2014]
The fraud that caused the $24 million collapse of the Taupa Lithuanian Credit Union in Cleveland resulted in new federal charges Tuesday against Gary Chaney, 49, of Streetsboro, and Patrick Bruckman, 58, of Chester Township. ...
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