Tags » Bank Fraud

Va. Beach man convicted of identity theft, bank fraud

NEWPORT NEWS, Va. (WAVY) — A Virginia Beach man could face up to 30 years in prison after being convicted Thursday on bank fraud and identity theft charges. 169 more words


Indicted Cook County Judge Says FBI Recorded Her Phone Calls

CHICAGO (CBS) — The FBI twice recorded phone calls placed to a Cook County judge last fall while they were investigating her for fraud, court records show. 409 more words


Bank operations and exposure needs addressing NOW!

Why would a government chartered by the constitution to protect the people be so reluctant for a Royal Commission into Australian banking when overwhelming public evidence suggests a pungent smell of endemic criminal corruption is abundant, reflecting a vested political interest. 486 more words


20 years later, CBI arrests bank fraud who was on Goa vacation

A 20 year old hunt finally came to an end. This man who fled India 20 years back after defrauding a bank to the tune of Rs 3.77 crore landed in Goa on a vacation when he was arrested. 28 more words


Fraud serve as a Defense in a Civil Action

Fraud may serve as a defense in a civil action for breach of contract or specific performance of contract. In cases of a fraudulently induced contract Fraud may serve as a basis for a court to invoke its equitable jurisdiction. 244 more words

Dallas Newsstand Operator Accused Of $16M Fraud Against Government

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DALLAS (AP) — The operator of a newsstand in a downtown Dallas high-rise has been indicted on charges that accuse him of cashing fraudulently obtained U.S. 123 more words


Financial Fraud: Moiz Mumtaz Ali Charged With Commit Bank Fraud, Theft of Public Money, And Aggravated Identity Theft

Federal Grand Jury Indicts McKinney Man Charged With Fraudulently Obtaining and Cashing $16 Million in U.S. Treasury Checks

DALLAS – An indictment returned by a federal grand jury in Dallas last week, and unsealed today, charges Moiz Mumtaz Ali, 36, of McKinney, Texas, with offenses related to his role in fraudulently obtaining and cashing 3,423 U.S. 584 more words