Tags » Bank Fraud

Commonwealth Bank’s Brendan French. Is he Australia’s biggest bank fraudster?

New post on Kangaroo Court of Australia

Commonwealth Bank’s Brendan French. Is he Australia’s biggest bank fraudster?

by Shane Dowling

The Commonwealth Bank of Australia’s senior executive Brendan French, who is one of Australia’s biggest fraudsters, recently won a defamation case against a whistleblower. 57 more words

General

Michael Howard & Paisley Mavutula's Land Theft

Addressing the land that Michael Howard and Paisley Mavutula have stolen

On Michael Howard’s new website, here is his account of the land that he stole from me. 3,524 more words

Bank Fraud

Construction Execs To Pay Back Feds In $19M Fraud Scheme

PHILADELPHIA (AP) — Two Pennsylvania construction executives have been ordered to pay the government $1 million each after admitting they fraudulently funneled nearly $19 million in federally funded projects to a family firm. 116 more words

News

Strange Documentation (Real/Real)

Beal Bank

on 19 July 2004, Beal Bank claims to have been the holder of the Deed of Trust on my property. This would mean that they owned this Deed before my mother’s death. 171 more words

Criminal Organizations

Former Vikings Player Found Guilty Of Bank Fraud

MINNEAPOLIS (WCCO) — A guilty verdict was reached Friday in the bank fraud trial of a former Minnesota Vikings player.

A federal jury convicted Stu Voigt and a business partner of stealing from investors in a multi-million-dollar scheme. 53 more words

News

Torrance Bank Manager Commended For Spotting Scam Targeting Elderly Customer

TORRANCE (CBSLA.com) — Bank managers are not often hailed as heroes.

But the Los Angeles County Sheriff’s Department is praising the commercial manager of the Bank of the West’s South Bay branch in Torrance as a hero for stopping an extensive scam that would have bilked a 74-year-old, non-English speaking woman out of hundreds of thousands of dollars. 472 more words

News

Fake Loan Offer Scam Attempt

Fake Loan Offer Scam Attempt
A fake loan offer scam attempt has been caught by MailShark spam filters trying to trick receivers into applying for a loan. 27 more words