Tags » Bank Fraud

Missouri Woman Convicted in Bank Fraud Scheme

JEFFERSON CITY, Mo. (AP) – A Missouri woman who used her neighbor’s home to receive a fraudulent loan has been convicted of bank fraud.

Federal prosecutors say 65-year-old Carol Joyce Noble, of Carrollton, was found guilty Tuesday of two counts of bank fraud. 113 more words

News

Navy senior chief gets over 4 year sentence for identity theft, bank fraud

NORFOLK, Va. (WAVY) — A U.S. Navy senior chief was sentenced Monday to more than four years in prison for stealing┬ápersonal information from sailors under his command. 80 more words

News

Europol investigating 5,000 organized crime groups

Some 5,000 organized crime groups are active in Europe, with more than one-third of the rings involved in illicit drug trade, the EU law enforcement agency Europol said in a large-scale report Thursday. 115 more words

Technology

Addendum

After I finished writing yesterday’s article, I recalled an incident that had been reported briefly in the media in the UK about a year ago. 186 more words

Georgia

Banks Caught Stealing Clients Money!

REVEALED: Banks Caught Stealing Clients Money! TD Bank Shares Drop Most Since 2009!

Employees from all five of Canada’s big banks have flooded Go Public with stories of how they feel pressured to upsell, trick and even lie to customers to meet unrealistic sales targets and keep their jobs. 167 more words

Media

Former Director Of IMF Gets Prison Time For Fraud

True Activist | February 25

Rodrigo Rato, former Director of the International Monetary Fund, was sentenced to four years and six months in prison last Thursday by a Spanish Court… 303 more words

The Globalists

David Walter appears in Magistrates Court

David Walter appeared in the Cairns Magistrates Court on January 24 to appeal against his bankruptcy. The former police prosecutor has battled long and hard against what he says is a failed legal system spawned by an unlawful system of government, since at least 1973 or as he probably since 1966, the year decimal currency was introduced to Australia. 264 more words

Corruption