#bank-fraud

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fromIrish Independent
1 week ago
Cryptocurrency

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 weeks 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 weeks 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 weeks 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 weeks 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
#identity-theft
fromBoston.com
1 month ago
Boston food

Former Boston bank teller pleads guilty to taking over $180,000 from customers

A Saugus bank teller embezzled over $180,000 and committed aggravated identity theft.
fromThe Mercury News
3 months ago
Miscellaneous

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.
fromwww.thereporter.com
3 months ago
East Bay (California)

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

A man was sentenced to four years for bank fraud and aggravated identity theft after using stolen identity for a car loan.
fromBoston.com
1 month ago
Boston food

Former Boston bank teller pleads guilty to taking over $180,000 from customers

A Saugus bank teller embezzled over $180,000 and committed aggravated identity theft.
fromThe Mercury News
3 months ago
Miscellaneous

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.
fromwww.thereporter.com
3 months ago
East Bay (California)

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

A man was sentenced to four years for bank fraud and aggravated identity theft after using stolen identity for a car loan.
more#identity-theft
US news
fromNew York Post
1 month 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.
#ippei-mizuhara
fromDodgers Nation
3 months ago
Writing

Ippei Mizuhara Discusses Struggles, Reveals Reason He Stole From Shohei Ohtani in All-Encompassing Letter to Judge

Ippei Mizuhara pleaded for leniency in sentencing after committing bank fraud against Shohei Ohtani, citing personal struggles and remorse for his actions.
fromwww.theguardian.com
3 months ago
Miscellaneous

Audio reveals ex-interpreter impersonating LA Dodgers star Shohei Ohtani

Ippei Mizuhara impersonated Shohei Ohtani to fraudulently transfer $200,000, leading to legal actions against him for bank and tax fraud.
fromDodger Blue
11 months ago
LA Dodgers

Dodgers News: Ippei Mizuhara's Arraignment Date Scheduled For May 14

Ipei Mizuhara, former interpreter of Shohei Ohtani, pleaded guilty to bank fraud totaling $17 million for gambling debts, facing up to 33 years in prison.
fromDodgers Nation
3 months ago
Writing

Ippei Mizuhara Discusses Struggles, Reveals Reason He Stole From Shohei Ohtani in All-Encompassing Letter to Judge

Ippei Mizuhara pleaded for leniency in sentencing after committing bank fraud against Shohei Ohtani, citing personal struggles and remorse for his actions.
fromwww.theguardian.com
3 months ago
Miscellaneous

Audio reveals ex-interpreter impersonating LA Dodgers star Shohei Ohtani

Ippei Mizuhara impersonated Shohei Ohtani to fraudulently transfer $200,000, leading to legal actions against him for bank and tax fraud.
fromDodger Blue
11 months ago
LA Dodgers

Dodgers News: Ippei Mizuhara's Arraignment Date Scheduled For May 14

Ipei Mizuhara, former interpreter of Shohei Ohtani, pleaded guilty to bank fraud totaling $17 million for gambling debts, facing up to 33 years in prison.
more#ippei-mizuhara
Information security
fromMail Online
3 months ago

Warning as bank fraud is skyrocketing across the US

Social engineering and urgency tactics are key strategies used by scammers to exploit their victims, leading to significant financial losses.
#embezzlement
fromArs Technica
8 months ago
Privacy professionals

Ex-bank CEO gets 24 years after falling for crypto scam, causing bank collapse

A former bank CEO embezzled $47 million after falling for a cryptocurrency scam, leading to a 24-year prison sentence.
fromFortune
6 months ago
Miscellaneous

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

Federal agents recovered stolen funds, providing relief to embezzlement victims who feared losing their life savings.
fromABC7 San Francisco
5 months ago
Miscellaneous

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.
fromArs Technica
8 months ago
Privacy professionals

Ex-bank CEO gets 24 years after falling for crypto scam, causing bank collapse

A former bank CEO embezzled $47 million after falling for a cryptocurrency scam, leading to a 24-year prison sentence.
fromFortune
6 months ago
Miscellaneous

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

Federal agents recovered stolen funds, providing relief to embezzlement victims who feared losing their life savings.
fromABC7 San Francisco
5 months ago
Miscellaneous

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.
more#embezzlement
Miscellaneous
fromFortune
6 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.
fromtime.com
11 months ago
LA Dodgers

Shohei Ohtani's Former Interpreter Ippei Mizuhara to Plead Guilty in Betting Case

A former interpreter of Shohei Ohtani has agreed to plead guilty to bank and tax fraud, stealing nearly $17 million from the player for gambling debts.
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