Bank Fraud

Type: Keyphrase
Name: Bank Fraud
First reported 15 mins ago - Updated 15 mins ago - 1 reports

Two Serra Nissan Managers and Three Salesmen Charged in Loan Fraud Conspiracy

BIRMINGHAM—A third sales manager, a finance manager, and three salesmen who work, or previously worked at Serra Nissan face federal charges in connection with a conspiracy at the Birmingham car dealership to fraudulently boost loan approvals and car sales, ... [Published United States Department of Justice - 15 mins ago]
First reported 29 mins ago - Updated 29 mins ago - 1 reports

Bethlehem man charged with mortgage fraud

PHILADELPHIA -A Northampton County man is facing federal charges after officials said he ran a mortgage fraud scheme.Edward Redding of Bethlehem was charged Wednesday with conspiracy to commit bank fraud and wire fraud affecting financial institution ... [Published WFMZ-TV Online - 29 mins ago]
Entities: Fraud, Bethlehem, Mortgages
First reported Oct 01 2014 - Updated 7 hours ago - 2 reports

Kabul Bank fraud: Afghan PM reopens corruption case

Afghanistan’s new leader is resuming the investigation into a banking fraud said to be one of the world’s largest.Ashraf Ghani said reopening the Kabul Bank inquiry was the first step in a fight against corruption.The bank collapsed in 2010 after losing ... [Published Nigeria Punch - 21 hours ago]
First reported Oct 01 2014 - Updated 15 hours ago - 3 reports

BRIEF: Jerome Woman Pleads Guilty to Bank Fraud

Oct. 01--BOISE -- A Jerome woman used her position as a teller at a Twin Falls Wells Fargo to steal a customer's money, federal prosecutors say. Azucena Ortega, 32, pleaded guilty Monday in U.S. District Court to one count of bank fraud, U.S. Attorney ... [Published Industrial Info Financials - 15 hours ago]
First reported 22 hours ago - Updated 17 hours ago - 3 reports

Six New Jersey Residents Indicted For Foreclosure Rescue Scheme

Six New Jersey residents have been indicted on charges of conspiracy to commit bank fraud and wire fraud for allegedly running a bogus foreclosure rescue scheme that stripped equity from the homes of struggling borrowers and caused about $3.8 million ... [Published Mortgage Orb - 19 hours ago]
First reported 17 hours ago - Updated 17 hours ago - 1 reports

Former Owner of Mortgage Lending Company Charged with Bank Fraud

Submitted 53 Fraudulent Funding Requests for Non-Existent Mortgage Loans Totaling $17,900,000 U.S. Attorney's OfficeSeptember 30, 2014 ... ... [Published Crawford Financial Planning - 17 hours ago]
Entities: Bank Fraud, Mortgages, Owner
First reported Oct 01 2014 - Updated Oct 01 2014 - 1 reports

Kabul Bank 'Fraud' to Be Probed Anew by Afghan Government - Bloomberg

Kabul Bank 'Fraud' to Be Probed Anew by Afghan Government Bloomberg Afghanistan's new president ordered a fresh investigation of the nation's biggest financial scandal, the near collapse of Kabul Bank four years ago. President Ashraf Ghani Ahmadzai ... [Published Bloomberg via Google News - Oct 01 2014]
First reported Oct 01 2014 - Updated Oct 01 2014 - 1 reports

Beating bank fraud and other financial scams

From PayPal accounts to cellphone accounts, if it's got money in it, someone is trying to steal it. It's not just your credit card that's at risk.The massive data breach at Target last year brought financial identity fraud to the forefront of discussion. ... [Published Mail.com - Oct 01 2014]
First reported Sep 30 2014 - Updated Oct 01 2014 - 2 reports

Fraud, theft, money laundering get CU employees banned from work

ALEXANDRIA, Va. (10/1/14)--Three individuals have been prohibited from participating in the affairs of any federally insured financial institution, the National Credit Union Administration announced Tuesday.The individuals are:Lisa Frace, former employee ... [Published CUNA News Now - Oct 01 2014]
First reported Oct 01 2014 - Updated Oct 01 2014 - 1 reports

6-month term for bank fraud

One of three men charged in an $87,000 bank fraud is admitting guilt in federal court.On Monday, Marcel Banks was sentenced to six months in federal prison, three years on supervised release and ordered to pay more than $86,000 in restitution.Last week, ... [Published Journal-Gazette - Oct 01 2014]
First reported Sep 30 2014 - Updated Sep 30 2014 - 1 reports

California man charged with bank fraud

The one-time owner of an Orange County, California mortgage lending company has been charged with defrauding two banks of $12 million by submitting fake funding requests for nonexistent loans.Click to Continue » ... [Published Idaho Statesman - Sep 30 2014]
First reported Sep 30 2014 - Updated Sep 30 2014 - 2 reports

Teresa Giudice Fired From ‘Real Housewives of New Jersey?’

[ Life ]Teresa Giudice has been plagued with problems all year long.The Real Housewives of New Jersey star is currently facing 21 to 27 months in prison.For those who missed it, last October the 42-year-old reality TV star and her husband Joe were indicted ... [Published WebProNews - Sep 30 2014]

Quotes

...one of his first decisions since taking office, President Ghani ordered the country's Supreme Court to reopen a multimillion-dollar bank fraud case "which has been lingering for a year, and assess the case as well as the money laundering cases in 45 days." Kabul Bank, which was Afghanistan's biggest private bank, collapsed in 2010 after media reports exposed massive high-level corruption and the misapp...
...illustrates that individuals who engage in these types of illegal activities will be held accountable for their actions," Hyman-Pillot said. "These defendants clearly took advantage of the people in their community, as well as financial institutions. They manipulated the system and falsified documents with the intention of increasing profits at the expense of others."
Ghani, who was inaugurated on September 29, ordered Afghanistan's Supreme Court on October 1 to reopen the Kabul Bank case, saying: "The time for action has come, and as we had pledged, the fight against corruption will be done in a thorough and systematic way."
...our law enforcement partners," said A Todd McCall, Special Agent in ChargeCharge of the Memphis Division of the Federal Bureau of Investigation. "Their hard work once again proves that those who violate trust, fiduciary duty, and the law, for personnel gain, will be brought to justice and will pay the price of their crimes."

More Content

All (596) | News (494) | Reports (0) | Blogs (100) | Audio/Video (0) | Fact Sheets (2) | Press Releases (0)
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Two Serra Nissan Managers and Three Salesmen Ch... [Published United States Department of Justice - 15 mins ago]
Bethlehem man charged with mortgage fraud [Published WFMZ-TV Online - 29 mins ago]
New probe into Kabul Bank scandal an 'important... [Published Deutsche Welle - 2 hours ago]
Leader of $49.6M wire fraud scheme sentenced to... [Published The Legal Description - 2 hours ago]
Teresa Giudice Pleads for Mercy Before Sentenci... [Published The Wrap - 6 hours ago]
SPD finds ‘prolific’ crime ring in U-District [Published UW Daily Online - 9 hours ago]
BRIEF: Jerome Woman Pleads Guilty to Bank Fraud [Published Industrial Info Financials - 15 hours ago]
Seattle detectives bust ‘prolific’ North Seattl... [Published seattlepi.com - 15 hours ago]
Five former Serra Nissan employees arrested in ... [Published al.com - 17 hours ago]
Leader and Organizer of $49.6 Million Mortgage ... [Published United States Department of Justice - 17 hours ago]
Former Owner of Mortgage Lending Company Charge... [Published Crawford Financial Planning - 17 hours ago]
Major Crimes Unit Unravels Prolific North Seatt... [Published Seattle.gov - 18 hours ago]
Six New Jersey Residents Indicted For Foreclosu... [Published Mortgage Orb - 19 hours ago]
Jerome Woman Pleads Guilty to Bank Fraud [Published Twin Falls Times-News - 19 hours ago]
Lawyer’s Suit Against Former Firm No SLAPP—Cour... [Published Metropolitan News-Enterprise - 21 hours ago]
Kabul Bank fraud: Afghan PM reopens corruption ... [Published Nigeria Punch - 21 hours ago]
Lopez named interim CENTRA general manager; boa... [Published Clarksburg Exponent Telegram - 21 hours ago]
Indictment Charges Six New Jersey Residents In ... [Published United States Department of Justice - 21 hours ago]
6 charged in $3.8M mortgage-fraud scheme [Published Philly.com - 22 hours ago]
6 N.J. residents indicted in multi-million doll... [Published New Jersey Online - 22 hours ago]
Jerome Woman Pleads Guilty to Bank Fraud [Published United States Department of Justice - Oct 01 2014]
Teresa Giudice Fired? Court Battle Has 'Real Ho... [Published International Business Times - Oct 01 2014]
Kabul Bank 'Fraud' to Be Probed Anew by Afghan ... [Published Bloomberg via Google News - Oct 01 2014]
Ghani Orders Reopening Of Kabul Bank Fraud Inve... [Published Radio Free Europe - Oct 01 2014]
Beating bank fraud and other financial scams [Published Mail.com - Oct 01 2014]
Fraud, theft, money laundering get CU employees... [Published CUNA News Now - Oct 01 2014]
6-month term for bank fraud [Published Journal-Gazette - Oct 01 2014]
Sep 30, 2014 NCUA Issues Prohibition Orders [Published NCUA - Oct 01 2014]
NCUA Bans Three for Fraud, Theft [Published Credit Union Times - Sep 30 2014]
Former lending company owner charged with bank ... [Published Pioneer News - Sep 30 2014]
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Kabul Bank 'Fraud' to Be Probed Anew by Afghan ... [Published Bloomberg via Google News - Oct 01 2014]
Kabul Bank 'Fraud' to Be Probed Anew by Afghan Government Bloomberg Afghanistan's new president ordered a fresh investigation of the nation's biggest financial scandal, the near collapse of Kabul Bank four years ago. President Ashraf Ghani Ahmadzai ...
BlackEnergy Returns to Target 100+ Victims in 2014 [Published Infosecurity - Latest News - Sep 24 2014]
BlackEnergy Returns to Target 100+ Victims in 2014 Security experts have discovered new versions of the sophisticated BlackEnergy malware in targeted attacks against over 100 organizations this year, more than half of which are in the Ukraine and Poland. ...
Griveas and wife bailed over Hellenic Postbank ... [Published ekathimerini.com Latest News - Sep 22 2014]
Businessman Kyriakos Griveas and his wife Anastasia Vatsika, wanted in connection to alleged bank fraud, were released on bail Monday after facing a magistrate in Athens.The judge asked Griveas to post bail of 500,000 euros and his wife 100,000 after ...
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 ...
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