Bank Fraud

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

Three Former Bank Executives to be Sentenced Thursday

PANAMA CITY-- Three former bank executives, convicted of bank fraud back in May, will be sentenced in federal court today.Terry Dubose, Frank Baker, and Woody West stole 3.8 million dollars from the federal deposit insurance corporation for bad loans ... [Published WJHG - 2 hours ago]
First reported 3 hours ago - Updated 3 hours ago - 1 reports

Bank fraud worth Rs 8.85 lakh cracked, Mumbai-based online phishing racket busted

INDORE: More than two months after internet hackers withdrew more than Rs 8.85 lakh from the bank account of a pharmaceutical company manager Dilip Joshi based in Indore, the city police crime branch cracked the case by busting a Mumbai-based online phishing ... [Published Times of India - 3 hours ago]
First reported 3 hours ago - Updated 3 hours ago - 1 reports

Accused serial killer says Livingston teen's murder was 'vengeance' against U.S.

WEST ORANGE — The man accused of gunning down a Livingston teenager in his car earlier this summer told investigators the murder was an act of retribution for U.S. military action against Muslims in the Middle East.According to court documents filed Wednesday ... [Published New Jersey Online - 3 hours ago]
First reported 9 hours ago - Updated 9 hours ago - 1 reports

NorCal woman facing nearly 40 years in prison after admitting to mail fraud

A Northern California woman is facing the prospect of nearly 40 years in prison after admitting to stealing mail and using stolen IDs and checks to buy merchandise and make deposits into her bank account.Federal prosecutors say 42-year-old Elise Elizabeth ... [Published Examiner.com - 9 hours ago]
First reported 9 hours ago - Updated 9 hours ago - 1 reports

Peoria Federal Grand Jury Indicts Two Brothers

A Peoria federal grand jury indicted two brothers Wednesday who formerly owned and operated a Fast Stop service station in Peoria on conspiracy to commit tax fraud and mail fraud. 50 year old Shaher Mizyed of Naperville and his brother, 46 year old Mohammad ... [Published WYZZ-TV - 9 hours ago]
First reported 9 hours ago - Updated 9 hours ago - 1 reports

No fireworks expected at Democratic convention

_ State Democrats will gather this weekend in Lansing to nominate their slate of candidates and officially kickoff what is sure to be a raucous general election season.And while it isn’t expected to have the same drama forecast for the Republican state ... [Published Lansing State Journal - 9 hours ago]
First reported 13 hours ago - Updated 13 hours ago - 1 reports

NJ police: Woman sought for bank fraud in Poughkeepsie

A New Jersey police department is asking the public to help to identify a woman authorities believe committed bank fraud in Poughkeepsie against a resident of their township.The woman allegedly made several cash withdrawals from the victim's account at ... [Published Poughkeepsie Journal - 13 hours ago]
First reported 18 hours ago - Updated 16 hours ago - 2 reports

Lake County man accused of $2.3 million fraud

4:55 20, 2014Taupa Lithuanian Credit Union , based in Cleveland, had about 1,150 members and assets of approximately $24 million(Photo: WKYC-TV)A seven-count federal indictment was returned charging a Concord Township man defrauding Taupa Lithuanian Credit ... [Published WKYC News - 17 hours ago]
First reported 20 hours ago - Updated 20 hours ago - 1 reports

Former Altoona city clerk charged with bank fraud

The former city clerk of Altoona in southeast Kansas is accused of embezzling public funds.Click to Continue » ... [Published Fort Mills Times - 20 hours ago]
First reported Aug 20 2014 - Updated Aug 20 2014 - 2 reports

Florida pair sentenced in multimillion-dollar coin laundry bank fraud | Reuters

7:37pm EDT MIAMI (Reuters) - The leaders of a multimillion-dollar bank fraud and real estate scheme run out of an abandoned Florida coin laundry store have been sentenced to decades in jail by a federal judge.U.S. District Judge James I. Cohn sentenced ... [Published DailyMe.Com - Aug 20 2014]
First reported Aug 20 2014 - Updated Aug 20 2014 - 2 reports

Guilty pleas in one-woman crime spree

pm • Aggravated identity theft, bank fraud, and possession of stolen mail• Could spend next 37 years in prison Elise Elizabeth Perez, 42, of North Highlands, a Sacramento suburb, has pleaded guilty to four counts of bank fraud, one count of aggravated ... [Published Central Valley Business Times - Aug 20 2014]
First reported Aug 19 2014 - Updated Aug 19 2014 - 3 reports

Delray Beach residents sentenced to long prison terms for bank fraud

Two Delray Beach residents received long prison terms Monday for a multi-millon dollar bank fraud scheme that bankrolled a luxury lifestyle, including courtside season tickets to Miami Heat games.Darryl Burke, 50, was sentenced to 30 years in federal ... [Published The Palm Beach Post - Aug 19 2014]

Quotes

"It seems that since Dilip Joshi didn't change the net banking password allotted by the bank at the time opening account, the same password was retrieved by tricksters to commit the major fraud" added Paul
"The same Canadian bank was targeted and the losses now total $113,000" Selby said
"It's our hope someone will recognize this suspect and notify us or the Toms River Police Department" he said
Sharon Cook, director of corporate communications for FHLB, said only, "We are pleased to have completed the litigation process and pleased with the outcome."

More Content

All (805) | News (696) | Reports (0) | Blogs (106) | Audio/Video (1) | Fact Sheets (2) | Press Releases (0)
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Three Former Bank Executives to be Sentenced Th... [Published WJHG - 2 hours ago]
Bank fraud worth Rs 8.85 lakh cracked, Mumbai-b... [Published Times of India - 3 hours ago]
Accused serial killer says Livingston teen's mu... [Published New Jersey Online - 3 hours ago]
NorCal woman facing nearly 40 years in prison a... [Published Examiner.com - 9 hours ago]
Peoria Federal Grand Jury Indicts Two Brothers [Published WYZZ-TV - 9 hours ago]
No fireworks expected at Democratic convention [Published Lansing State Journal - 9 hours ago]
U.S.: Dearborn cleric popular with ISIS fighter... [Published Detroit Free Press - 10 hours ago]
Dem convention: a rally for November [Published Detroit Free Press - 10 hours ago]
Brothers indicted in tax and mail-fraud scheme [Published PJStar.com - 11 hours ago]
Texas man arrested in obscenity by St. Mary Par... [Published The Advocate - 11 hours ago]
Defendant called 4 slayings ‘just kills,’ charg... [Published Seattle Times - 13 hours ago]
Phoney IDs used to defraud bank of $100Gs [Published Sun News - 13 hours ago]
NJ police: Woman sought for bank fraud in Pough... [Published Poughkeepsie Journal - 13 hours ago]
Livingston teen's alleged killer charged with f... [Published Somerset Reporter - 14 hours ago]
Final Claims in Big Home Loan Fraud Suit are Se... [Published Atlanta Daily Report - 15 hours ago]
Lonsdale debt collector sentenced for identity ... [Published Savage Pacer - 16 hours ago]
Former Hillsborough County Resident Pleads Guil... [Published United States Department of Justice - 16 hours ago]
Lake County man accused of $2.3 million fraud [Published WKYC News - 17 hours ago]
OH man indicted on seven counts of credit fraud [Published NewsNet 5 - 18 hours ago]
Former Altoona city clerk charged with bank fraud [Published Fort Mills Times - 20 hours ago]
Feds: Small-town city clerk stole from town tre... [Published Topeka Capital-Journal - 20 hours ago]
Romanian Crime gang that targeted 60,000 bank c... [Published Mail Online UK - 23 hours ago]
First Briton pleads guilty to Libor rigging [Published HF Implode - 23 hours ago]
Florida pair sentenced in multimillion-dollar c... [Published DailyMe.Com - Aug 20 2014]
Guilty pleas in one-woman crime spree [Published Central Valley Business Times - Aug 20 2014]
Skyway slaying linked to suspect in 2 Seattle k... [Published Seattle Times - Aug 20 2014]
Lansing Man Pleads Guilty in Federal Mortgage F... [Published United States Department of Justice - Aug 20 2014]
North Highlands woman pleads guilty to fraud, i... [Published Sacramento Bee - Aug 20 2014]
Florida pair sentenced in multimillion-dollar c... [Published Reuters: U.S. - Aug 20 2014]
Delray Beach residents sentenced to long prison... [Published The Palm Beach Post - Aug 19 2014]
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Blogs

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Five More People Indicted in Online Banking The... [Published SANS NewsBites - Aug 19 2014]
The FBI says that five people have been indicted in connection with a bank fraud scheme in which 17 other people have already been convicted in three other cases....... ...
Second former Rabobank trader pleads guilty in ... [Published Financial News Online Latest - Aug 19 2014]
Paul Robson admits to one count of conspiracy to commit wire fraud and bank fraud ...
Former Rabobank LIBOR Submitter Pleads Guilty f... [Published Antitrust Division: Press Releases - Aug 18 2014]
A former Coöperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Rabobank) Japanese Yen London InterBank Offered Rate (LIBOR) submitter pleaded guilty today for his role in a conspiracy to commit wire and bank fraud by manipulating Rabobank’s Yen LIBOR ...
Five charged for roles in massive bank fraud sc... [Published Latest articles from SC Magazine News - Aug 15 2014]
Five individuals were charged on Wednesday for their roles in a scheme that resulted in a financial institutions reporting millions of dollars in losses. ...
Helen Davis Chaitman on "In Bed with Wall Street" [Published Zero Hedge - Aug 14 2014]
Helen Davis Chaitman is a well-known attorney with extensive experience in the areas of lender liability, bankruptcy, bank fraud, RICO, professional malpractice, trusts and estates, and white collar defense. The National Law Journal named her as one ...
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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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