Tags » Bank Fraud

Identity theft is a misnomer for bank fraud @Daily_Mirror

Sent to the Daily Mirror 23/8/16

I’m pleased that Gloria Hunniford was reimbursed by the bank for the theft from her account.
I am pleased more that she, as a high profile figure, is taking this matter further. 236 more words


Nigerian Businessman Nabbed In Ghana For Bank Fraud

A Nigerian businessman who allegedly hacked into a bank’s electronic mail and stole GH¢25,000, is now in the grips of the police. His name is Godwin Onwuneme Udu, he allegedly transferred the cash from a customer’s account and transferred it into his personal account at a different bank. 200 more words


U.S. Arrests Senior HSBC Banker Over Multimillion-Dollar Fraud Scheme

A senior British banker at HSBC has been arrested in New York City and charged, along with a colleague, over allegations they fixed foreign exchange rates to defraud a client and subsequently “wove a web of lies” to cover up their actions. 334 more words

Former Credit Union Head Admits Bank Fraud

SCRANTON — The former head of a credit union in Scranton pleaded guilty Thursday to bank fraud

Sean Jelen, 33, of South Abington Township admitted defrauding the former Tobyhanna Federal Credit Union, now known as Valor Federal Credit Union, out of more than $700,000 while he was CEO and to rigging the credit union’s board of directors elections. 22 more words


A Double Standard: Only Mega-Bank's can Fabricate Mortgage Documents without Consequence

see http://www.pe.com/articles/san-808058-defendants-homeowners.html

“The defendants filed bogus petitions and court pleadings and recorded false deeds in county recorders’ offices.”

So here is my issue. That description of what they did sounds really bad.

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Police Searching For Suspect Accused Of Dragging Officer

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MIAMI (CBSMiami) – Authorities are searching for a suspect who they say dragged a police officer while trying to drive away from being detained. 121 more words


The Art of Distraction

The art of distraction …

Why attack innocent citizens all over the world? …  is this to keep our security services and police distracted from the real crimes going on by the criminals in our countries? 289 more words