Bank Fraud
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Bank Fraud Mastermind Sentenced to 99 MonthsOn Tuesday, March 18, Judge Lawrence M. McKenna of the United States District Court for the Southern District of New York sentenced bank fraud mastermind Iljmija Frljuckic to 99 months in federal prison for his role in an organized criminal conspiracy.
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Global Money Transfers Fraud AlertGlobal Money Transfers company is a scam. Educate yourself with this first hand experience and don't be a victim to internet bank fraud. -
New Report Ranks Florida Number One for Mortgage FraudPreliminary figures from a new report by the Mortgage Asset Research Institute (MARI), show Florida ranking number one for mortgage fraud. Find out who the top 5 states are and what the FBI is investigating. -
Christina Dasrath and Other Adventures with Bank TellersModern bank tellers are not your grandma's moneychangers. Christina Dasrath, a Sovereign Bank teller, has been indicted for conspiracy to commit bank fraud, robbery and for giving false statements to the feds.
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Computer Hacker John Schiefer Charged with Wiretapping to Conduct FraudJohn Schiefer of Los Angeles has pleaded guilty to installing "malware" on a quarter of a million computers to access bank accounts and conduct other forms of identity theft. He faces 60 years in prison and $1.75 million in fines.
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Lou Pearlman, Boy-band Mogul, Faces Fraud Charges for Over $20 MillionAccording to the AP, Lou Pearlman, creator of the Backstreet Boys and N Sync faces over $20 million in fraud charges.
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How to Report FraudBy preparing and educating yourself against fraud, you can protect yourself and others. I'll give you tips on fraud disputes, fraud protection and fraud alert.
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Mortgage Exec Charged with $1 Billion in FraudLee Farkas was arrested and charged for sixteen counts of securities and bank fraud. Mr. Farkas was the chief executive officer of Taylor, Bean, and Whitaker Mortgage Company, which serviced loans for Freddie Mac
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Why Bankruptcy Fraud is Fraud ItselfProsecution from bankrutpcy fraud is an oxymoron. Unless Media, Money or Manpower are involved debtors who commit fraud will receive their BK and creditors will pass on the costs to debt paying consumers -
Bank of America Taking Money from Customers Again with Monthly Checking Fees Increasing to Up to $25Bank of America's greed continues with checking fees about to increase up to $25 a month in 2011. -
How to Dispute Unauthorized Charges to Your Bank CardDebit card fraud is everywhere. Learn important tips on how to dispute fraudulent debit card charges from a former Operations Supervisor of a national bank. -
Checking Account: Can I Open a Bank Checking Account Without Identification?To open a bank checking account you will need at least one piece of identification. Some banks require two and the identification needed will vary from bank to bank.
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California Air Resources Board Bleeds San Diego Blood BankThe San Diego Blood Bank provides life-saving transfusion blood to approximately 50 hospitals in southern California. Due to rules passed by the autocratic California Air Resources Board (CARB), the blood bank's effectiveness is in jeopardy. -
Fraud Alerts Compared to IDAlertOnly 51% of all identity theft involves a credit card, bank account or loan. What is the other 49%?
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Bank of America Faces Billions in Losses Over Countrywide ScandalCountrywide lawsuit results are being used to hold Bank of America responsible for fraud. Billions of dollars in assets are at stake. Is Bank of America stock at risk?
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INCREASING CASES of GLOBAL INTERNET FRAUD: WHY and the WAY OUTThis article discussed the issue of global internet fraud, particularly the types and control measures
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All About Bank TransfersBank transfers are safe, fast and fully automated. Use ATM machines or an actual bank visit to transfer your funds from one place to another. With several different methods now available, money is more liquid than ever before. -
Bank of America Plans to Introduce a $5 Monthly Debit Card Usage FeeSo this bank has made bad decision after bad decision lost billions and now it want its customers to pay the bill so that in the end they can ask the government for a few hundred billion.
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'True the Vote' Uncovers Voter Registration Fraud in HoustonA citizen's group "True the Vote" has uncovered voter registration fraud in Houston. The group, inspired by instances of voter fraud some of the members found at the polls during the 2008 elections, began a private investigation of its own.
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Being Money Wise: How to Avoid Credit Card FraudIf you use your credit card too often, make sure you practice the following guidelines on how to avoid credit card fraud.
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Bank of America, YOU SUCK!Banking is a necessity in one's adult life; but a financial relationship should never be of benefit to only one party. Bank of America doesn't understand this. This is the review of my experience with them.
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Why Debtors Should Not Fear Bankruptcy FraudThe bankruptcy system warns of facing prosecution for fraud while attorneys highlight it on their websites. But the reality is even when given proof of fraud there is little chance of facing dismissal or criminal charges. -
Bank of America Sues ID Theft VictimGloria Carlo has an empty bank account and a lawsuit by Bank of America. Carlo claims she is a victim of identity theft. The friendly neighborhood bank says she overdrafted her account with a home-shopping spree. -
FTC and Postal Investigations Service: The Latest Scams and FraudWhat the latest scam and fraud are and how to recognize them. -
Beware of Fraud in Internet Cafes When TravelingHow I dealt with a case of internet fraud that stemmed from using an internet cafe while traveling outside the United States.
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Become a Proactive Bank Card UserDebit card fraud is everywhere. Learn important tips on how to stop debit card fraud proactively from a former Operations Supervisor of a national bank.
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Bank Card Security CodesA brief discussion and question--based upon recent personal experience--of the actual value provided by the three digit codes affixed to the backs of bank credit and debit cards.
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How to Protect Yourself from Identity Theft at Your BankSome simple and effective ways on protecting yourself from identity theft in your bank, and how to avoid a major and well known crime in today's world.
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What is This Hold on My Bank Account?It is a common reaction to panic when you see an incorrect hold on your bank account. Here are some common scenarios that cause this to happen, and what to do about them.
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Van Der Sloot: More Trouble for Joran Van Der Sloot Indicted on "Extortion and Wire Fraud"Joran van der Sloot has been indicted for extortion and fraud in the Natalee Holloway case.
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Know Your Bank(er)(s)What can happen if you live in the modern online-only world and don't have an account at a traditional bank branch? I'll tell you a story about Larry.
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Beware Mortgage of Loan Fraud in CaliforniaLoan fraud has become a major industry in California. While the economy and the housing markets are poor everywhere, California has been hit especially hard. Fraudsters are taking advantage of this situation. -
Innoverse Software is a Stay at Home Job FraudThis Innoverse Software fraud is a standard Russian fraud website that exists simply to spamvertise the usual money laundering mule job. Website content is stolen from the genuine Belarus software development company Itransition.
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ATM Fraud Increases Identity Theft RiskLaw enforcement in New York City reported a gang had stolen $500,000 from bank accounts via ATM skimming. They installed cameras and skimming devices on the machines, and recorded the magnetic strips and the PIN numbers. -
Credit Card Fraud $72.71--Beware SearchChest, Mony Tree (not Money Tree) Systems, & "For Refunds Call866-957-0020 UT"Scammers charge credit & debit cards for nonexistent charges. -
Affinity Fraud: Are You at Risk?An affinity fraud is a scam that preys upon members of identifiable groups. These include religious, elderly, ethnic, and professional groups.
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Don't Be Another Victim of Credit Card Fraud: Fight Back NowJust about everyone knows someone that was once the victim of credit card fraud. If so, you know the stress and frustration that they experience as a result of the fraud.
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What to Do When You're the Victim of Internet FraudAll of us fall for internet ads from time to time. Unfortunately, not all the ads are honest. Here's what to do when you've been taken.
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Tourist Fraud: Best Ways to Avoid Getting Scammed on Your HolidayLosing your personal items and identification can waste a lot of time and dealing with the local authorities can turn out to be a real hassle. Worst of all, becoming a victim of tourist fraud can ruin your whole holiday.
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Call for European Anti-fraud Office Investigation into Anglo-Irish BankAnglo-Irish banks needs to be investigated by the European Federal anti-fraud Unit, not the local authorities.
Video: Bank Fraud
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