Bank Fraud

Type: Keyphrase
Name: Bank Fraud
First reported 14 hours ago - Updated 12 hours ago - 2 reports

Ulster Bank fraud probe

Ulster Bank is confident that an extension of a probe into alleged fraudulent activity by its parent, RBS — to cover its Irish operations — will find it innocent of any wrongdoing.No timeframe has been put forward for the likely completion of the independent ... [Published Irish Examiner - 12 hours ago]
First reported Apr 18 2014 - Updated 12 hours ago - 4 reports

Valencia man, alleged Armernian Power gang leader, a...

A 38-year-old Valencia man and leader in the Armenian Power gang could face almost 1,000 years in federal prison after being convicted on 57 criminal counts, officials with the U.S. Attorney’s office said this week.The criminal counts stem from a racketeering ... [Published Santa Clarita Valley Signal - 12 hours ago]
First reported 14 hours ago - Updated 14 hours ago - 1 reports

Grant to give American Legion post in La Crescenta a face-lift

| 5:06 p.m.Assemblyman Mike Gatto (D-Silver Lake) and the Home Depot Foundation have secured a $20,000 grant to give the American Legion Verdugo Hills Post 288 in La Crescenta a face-lift.Located at 4011 La Crescenta Ave., the veterans center will have ... [Published Glendale News Press - 14 hours ago]
First reported 18 hours ago - Updated 15 hours ago - 2 reports

Men plead guilty in Kensington of Royal Palm Beach condo scheme

Two Miami men pleaded guilty Monday in connection to an alleged sales scheme at the Kensington of Royal Palm Beach condominium and agreed to help in a federal investigation that may lead to more people being charged.Ernesto Rodriguez, 40, and Jose Aller, ... [Published The Palm Beach Post - 15 hours ago]
First reported 19 hours ago - Updated 19 hours ago - 1 reports

Michigan Man Sentenced to Two Years for Defrauding JPMorgan Chase

Firas “Russ” Bachi of Waterford Township, Mich. was sentenced to two years in prison and two years of supervised release for defrauding a bank in connection with 10 mortgage loans, United States Attorney Barbara L. McQuade announced. McQuade was joined ... [Published National Mortgage Professional Magazine - 19 hours ago]
First reported 20 hours ago - Updated 20 hours ago - 1 reports

Unemployment rates dip in local communities

| 11:09 a.m.Unemployment rates in Burbank and Glendale saw a slight decline last month with professional and business services as well as administrative and support services adding the most jobs – 15,100 and 10,700 positions, respectively, across Los ... [Published Glendale News Press - 20 hours ago]
First reported 23 hours ago - Updated 23 hours ago - 1 reports

New criminal charges filed in Royal Palm Beach condo case

A federal judge unsealed criminal indictments Wednesday against four defendants, including a Miami attorney, who were allegedly involved in $25 million worth of illegal sales at the Kensington of Royal Palm Beach condominium.The charges of conspiracy ... [Published The Palm Beach Post - 23 hours ago]
First reported Apr 18 2014 - Updated Apr 18 2014 - 1 reports

Armenian Power Gang Leaders Convicted for Their Role in Racketeering Conspiracy

for their participation in a racketeering conspiracy that included extortion, bank fraud targeting elderly bank customers and a sophisticated credit and debit card skimming scheme that stole account ... ... [Published Big News Network - Apr 18 2014]
First reported Apr 18 2014 - Updated Apr 18 2014 - 1 reports

Alleged mafia leader denies all charges

Contributed by NAMPA / Xinhua.XIANNING, Hubei, April 17 (Xinhua) -- Alleged mafia leader Liu Han on Thursday continued to deny all charges against him after his younger brother pleaded guilty in court on Wednesday.Liu, a mining tycoon in southwest China's ... [Published Namibia Press Agency - Apr 18 2014]
First reported Apr 18 2014 - Updated Apr 18 2014 - 1 reports

Glendale resident found guilty of bank fraud, ID theft

Glendale resident Rafael Parsadanyan was one of three men who were found guilty on Thursday of bank fraud and stealing the identities of hundreds of 99 Cents Only store customers .The other two men, Mher Darbinyan and Arman Sharopetrosian, were also found ... [Published Glendale News Press - Apr 18 2014]
First reported Apr 17 2014 - Updated Apr 17 2014 - 1 reports

Emporia Police Seek Bank Fraud Suspect

The Emporia Police Department is seeking the public’s help identifying and locating a black man accused of unlawfully cashing checks.The suspect allegedly used banking and personal information from a victim in Emporia to cash large checks at multiple ... [Published WRIC TV - Apr 17 2014]
Entities: Bank Fraud, Police, Banking
First reported Apr 17 2014 - Updated Apr 17 2014 - 1 reports

Scam watch: look out for hoax callers

Sandra told us: When someone claiming to be from Barclays’ bank fraud squad called to say there was a payment of £1,600 on my husband John’s debit card, we supplied him with our details, including the security number on the back of the card and the Pin. ... [Published Which? - Apr 17 2014]

Quotes

"I have always considered philanthropy a duty of those who are able, especially when it comes to honoring our veterans" Gatto said in a statement
...the hearing by advising him to think about using his considerable computer skills — which she said are very much in demand in the modern world — to "give yourself a legitimate income and not victimize other people."
During his 15-minute discussion with the attorneys, O'Neill said "we have a juror who is violating a court order. We have a juror who is violating the law and we can't ignore it. Nobody can decide a case on sympathy."
...The Hungarian delegation even had a giant Rubik's Cube. Australia brought some "paraboloid mirror reflectors used to harness the sun's energy and generate power." ("Energy turns the world" was the fair's motto.) Japan even showed off some new-fangled "video discs" that beat the pants off both VHS and Betamax

More Content

All (771) | News (694) | Reports (0) | Blogs (74) | Audio/Video (1) | Fact Sheets (2) | Press Releases (0)
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FLASHBACK: Senator Harry Reid's trail of corrup... [Published Sott.net - 3 hours ago]
American greed: Ex-girlfriend of former Ann Arb... [Published AnnArbor.com - 5 hours ago]
Ulster Bank fraud probe [Published Irish Examiner - 12 hours ago]
Valencia man, alleged Armernian Power gang lead... [Published Santa Clarita Valley Signal - 12 hours ago]
Drayman on the hook for outstanding debt [Published Glendale News Press - 13 hours ago]
Armenian Genocide remembered: Commemoration eve... [Published Glendale News Press - 13 hours ago]
Attorneys paint conflicting pictures of Farmer ... [Published Bakersfield Californian - 13 hours ago]
Ulster Bank fraud probe [Published IrishExaminer.com Business - 14 hours ago]
Armenian Power Gang Leaders Convicted in Federa... [Published United States Department of Justice - 14 hours ago]
Grant to give American Legion post in La Cresce... [Published Glendale News Press - 14 hours ago]
Men plead guilty in Kensington of Royal Palm Be... [Published The Palm Beach Post - 15 hours ago]
Judge hammers thief who steals IDs, apologizes ... [Published South Florida Sun-Sentinel - 15 hours ago]
Royal Palm Beach condo investigation leads to i... [Published The Palm Beach Post - 18 hours ago]
Michigan Man Sentenced to Two Years for Defraud... [Published National Mortgage Professional Magazine - 19 hours ago]
Prosecutor: Farmer 'in the management circle' o... [Published Bakersfield.com - 20 hours ago]
Unemployment rates dip in local communities [Published Glendale News Press - 20 hours ago]
William Trudeau's Second Chance At Justice - An... [Published Forbes.com - 20 hours ago]
I Wouldn't Be Here Without the 1982 World's Fair [Published Gizmodo - 22 hours ago]
Three more convicted in Armenian Power fraud, e... [Published Los Angeles Times - 22 hours ago]
New criminal charges filed in Royal Palm Beach ... [Published The Palm Beach Post - 23 hours ago]
818 Roundup: Former Glendale mayor accused of g... [Published Glendale News Press - Apr 18 2014]
Gang Leader Convicted of 57 Counts [Published Courthouse News Service - Apr 18 2014]
Armenian Power Gang Leaders Convicted for Their... [Published Big News Network - Apr 18 2014]
Multiple Defendants Sentenced for International... [Published United States Department of Justice - Apr 18 2014]
Sant Chatwal pleads guilty to violating US elec... [Published Economic Times - Apr 18 2014]
Alleged mafia leader denies all charges [Published Namibia Press Agency - Apr 18 2014]
Anglo Trial: Ex-directors set to be sentenced o... [Published Irish Examiner - Apr 18 2014]
Glendale resident found guilty of bank fraud, I... [Published Glendale News Press - Apr 18 2014]
Park Towers in Glendale freshens its look [Published Glendale News Press - Apr 18 2014]
Lafayette crime blotter for April 18, 2014 [Published The Advocate - Apr 18 2014]
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Blogs

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US charges nine with distributing Zeus malware [Published PC World: Techlog - Apr 11 2014]
The U.S. Department of Justice has brought charges against nine alleged members of a criminal organization that distributed the Zeus Trojan used to steal millions of dollars from bank accounts nationwide. The DOJ’s charges, unsealed Friday in U.S. District ...
The Carder.su indictment: United States v. Kilo... [Published Security Bloggers Network - Apr 11 2014]
Today the U.S. government unsealed its indictment against Fifty-Five members of the Carder.su carding forum. We wrote about Carder.su before on this blog, back in March 2009 when a rival gang was trying to call attention to Carder.su by sending out spam ...
Watch your Business Accounts for Check Fraud [Published AdBanks.net - Apr 05 2014]
If you run a business, you may be familiar with the risk of accepting bad checks. But do you keep an eye out for money coming out of your account fraudulently? Thieves target businesses because they often have more money in their accounts than individuals. ...
Argument report: Reach of the federal bank frau... [Published SCOTUSblog - Apr 03 2014]
Oral argument at the Supreme Court often provides strong indications of how the case will be decided.  But after reading the sixty-one-page transcript of Tuesday’s argument in Loughrin v. United States , I find myself no closer to knowing the answers ...
Companies e-mail sensitive data to law enforcement [Published Post Tech - Apr 02 2014]
Josh Edelson/AFP/Getty Images The hack of Microsoft computers last month by the Syrian Electronic Army was not only embarrassing. It also highlights the apparent lax security practices some companies employ when handling sensitive law enforcement ...
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Audio/Video

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The true cost of frauds like Citi's Mexican sub... [Published Reuters Video: Business - Feb 28 2014]
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