#bank-fraud

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fromSFGATE
2 weeks ago

Calif. grandpa missing under suspicious circumstances after cryptic texts

Naiping Hou, 74, vanished in May, prompting kidnapping suspicions and evidence of fraudulent bank activity.
fromESPN.com
3 weeks ago

Vikes pass rusher Turner scammed out of $240K

Dallas Turner was a victim of a bank fraud scheme that resulted in the theft of $240,000.
fromwww.cbc.ca
3 weeks ago

As banks blame customers for costly fraud, cybersecurity expert offers 5 tips to protect yourself | CBC News

Canadians face significant financial loss due to bank fraud, with banks often refusing reimbursements and shifting blame to customers.
fromThe Mercury News
1 month ago

East Bay man charged with stealing $800K from prepaid debit cards

A man has been charged with stealing $800,000 from prepaid debit cards using insider access.
A fraud prevention officer was indicted for grand theft and identity theft involving federal benefits.
fromwww.theguardian.com
2 months ago

Trump pardons reality TV stars Julie and Todd Chrisley

Donald Trump has pardoned reality TV stars Julie and Todd Chrisley, convicted of fraudulently taking over $30 million in loans from banks.
US politics
#pardon
more#pardon
#trump
more#trump
fromMail Online
2 months ago

Alarming scam attacking customers of America's biggest banks

Scammers impersonate bank representatives to steal funds from victims by creating a false sense of security.
fromIrish Independent
3 months ago

Bank of Ireland issues scam warning over 'new wave' of texts sharing fake phoneline number

Beware of a new text scam targeting bank customers by asking them to call a number regarding transactions.
#mehul-choksi
fromwww.nytimes.com
3 months ago
UK news

Mehul Choksi, Fugitive Jeweler Wanted by India, Is Arrested in Belgium

Mehul Choksi, wanted in a $1.8 billion bank fraud, has been arrested in Belgium amid extradition requests from India.
fromwww.dw.com
3 months ago
UK news

Indian fugitive held in Belgium over $1.8 billion bank scam DW 04/14/2025

Mehul Choksi arrested in Belgium on Indian extradition request over $1.8 billion fraud against Punjab National Bank.
UK news
fromwww.nytimes.com
3 months ago

Mehul Choksi, Fugitive Jeweler Wanted by India, Is Arrested in Belgium

Mehul Choksi, wanted in a $1.8 billion bank fraud, has been arrested in Belgium amid extradition requests from India.
UK news
fromwww.dw.com
3 months ago

Indian fugitive held in Belgium over $1.8 billion bank scam DW 04/14/2025

Mehul Choksi arrested in Belgium on Indian extradition request over $1.8 billion fraud against Punjab National Bank.
more#mehul-choksi
#embezzlement
fromFortune
8 months ago
Miscellaneous

FBI recovers $8.3 million embezzled by 'pure evil' Kansas banker in a cryptocurrency account in the Cayman Islands

fromFortune
8 months ago
Miscellaneous

FBI recovers $8.3 million embezzled by 'pure evil' Kansas banker in a cryptocurrency account in the Cayman Islands

more#embezzlement
fromNew York Post
4 months ago

Long Island millionaire sentenced after spying for China, trying to force dissident to go home to face regime's rage

A Long Island millionaire received a two-year sentence for spying for China and pressuring a dissident to return home.
Cryptocurrency
fromwww.nytimes.com
5 months ago

The Cryptocurrency Scam That Turned a Small Town Against Itself

Heartland Tri-State Bank's president was involved in a large-scale financial scam transforming millions into untraceable cryptocurrencies.
Miscellaneous
fromThe Mercury News
5 months ago

Bay Area man gets four years for buying a $75,000 Dodge Challenger Hellcat through fraudulent means

Steven Daniel Miller was sentenced to four years in prison for bank fraud and aggravated identity theft.
fromABC7 San Francisco
8 months ago

Bank manager sentenced for using position to steal over $200,000 directly from customer

A bank branch manager was sentenced to prison for stealing over $200,000 from a customer's account using unauthorized access.
Miscellaneous
fromFortune
9 months ago

JPMorgan is suing the customers who cashed in on bank's 'infinite money glitch'

The 'infinite money glitch' fraud led Chase Bank to file lawsuits recouping over $661,000 from multiple customers.
Chase Bank emphasizes that depositing fake checks and withdrawing funds is against the law, regardless of social media trends.
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