use of potentially illegal means to obtain money, assets, or other property owned or held by a financial institution
Opening statements set for Monday in Trump’s New York hush money trial: Some prospective jurors grew emotional during questioning Friday; the 12 jurors and six ...
washingtonpost.com/politics/2024/04/19/trump-new-york-trial-jury-selection-emotional/
Quick Glance: Hush Money Trial: Trump's Silent Encounter with Insults
- Donald Trump has been forced to listen to potential jurors in his criminal hush money trial in New York openly criticize him.
- Transitioning from a life of adulation to facing critics, Trump now experiences a different reality without the control he's accustomed to.
- Previously shielded from critique, Trump now faces a trial with potential felony convictions and will have to endure listening to more criticism.
- Potential jurors exhibited a range of opinions towards Trump, from admiration for his business acumen to open criticism of his persona and rhetoric.
Truong My Lan: Vietnamese billionaire sentenced to death for $44bn fraud: Truong My Lan started life as a market trader. Now, she has been convicted of stealing ...
bbc.com/news/world-asia-68778636
Former interpreter for baseball star Shohei Ohtani faces bank fraud charges in sports betting case
apnews.com/article/dodgers-ohtani-interpreter-gambling-investigation-ce1d0c55526715afdb1b345590ece4f0
Quick Glance: Ippei Mizuhara Remains Free Despite Bank Fraud Charges on $25,000 Bond
- Former interpreter for baseball star Shohei Ohtani from the Los Angeles Dodgers surrendered to authorities and later appeared before the U.S. District Court.
- Ippei Mizuhara turned himself in on Friday and was subsequently released on an unsecured $25,000 bond, commonly referred to as a signature bond. This arrangement allowed Mizuhara to secure his release without needing to provide any cash or collateral.
- United States Magistrate Judge Maria A. Audero also stipulated that Mizuhara must undergo treatment for his gambling addiction related to the sports betting scandal. Prosecutors alleged that he exploited his personal and professional connection with Ohtani to steal over $16 million from the player's bank account by occasionally posing as Ohtani to bankers to cover his gambling expenses.
- On Friday, Mizuhara only responded to the judge's inquiries by answering 'yes' when Audero asked him if he comprehended various aspects of the case and his bond conditions.
EOW's closure report on #MSCBank fraud case finds no cognizable offense, denies wrongdoing in selling sugar factory, and dismisses allegations against #Pawars ... Show more
Ajit Pawar, wife Sunetra, nephew Rohit get clean chits in MSC Bank fraud case | Mumbai news - Hindustan Times
Ajit Pawar, wife Sunetra, nephew Rohit get clean chits in MSC Bank fraud case | Mumbai news - Hindustan Times
Ohtani interpreter charged with bank fraud in betting scandal: Prosecutors in California say Ippei Mizhuara impersonated the MLB star to banks to steal $16M ...
bbc.com/news/world-us-canada-68794204
Woman arrested for wheeling corpse into bank to co-sign a loan: The woman appeared to be propping up the dead man’s head in a video of the incident
independent.co.uk/news/world/americas/woman-arrested-brazil-corpse-bank-b2530344.html
EXCLUSIVE STORY: Trump’s $175 Million Bond Is Even Shadier Than It Looks The little-known insurance company that rescued Donald Trump by providing a last-minute $175 million bank fraud bond isn’t just ... Show more
Ippei Mizuhara has been charged with bank fraud after authorities discovered he transferred more than $16M from Ohtani’s account to an alleged sports book ... Show more
Man told to repay £18,000 to bank despite never having an account with them: A man has been left with a £18,000 debt and a crippled credit score after fraudsters ...
independent.co.uk/news/business/hsbc-bank-fraud-credit-card-b2527618.html
How athletes, entertainers get financially scammed by inner circle: Athletes and entertainers lose money because they're inattentive, make risky investments and ...
latimes.com/sports/story/2024-04-25/athletes-celebrities-scammed-financially-shohei-ohtani
N.J. man conspired with postal clerk to steal $150K in checks: The postal clerk stole the checks from the Keansburg post office in 2022, prosecutors said.
nj.com/monmouth/2024/04/nj-man-conspired-with-postal-clerk-to-steal-150k-in-checks.html
Arrests in Lanarkshire and recovery of drugs and cash after fraud investigation: Warrants were executed at addresses in East Kilbride, Uddingston and the ...
dailyrecord.co.uk/in-your-area/lanarkshire/arrests-lanarkshire-following-recovery-drugs-32643395
Todd and Julie Chrisley appeal their bank fraud and tax evasion convictions: Reality TV stars Todd and Julie Chrisley have appealed aspects of their convictions ...
apnews.com/article/julie-todd-chrisley-fraud-tax-evasion-appeal-8f76505e15cceca1c9747087ae01bec4
Taylor Swift fans given ‘urgent warning’ as £1m lost in ticket scams : Lloyds Bank says more than 600 of its customers have been tricked by fraudsters so far
theguardian.com/music/2024/apr/17/taylor-swift-fans-warning-as-ticket-scams-lloyds-bank-fraud
Prosecution of Ex-Interpreter: Bottomless Swamp of Gambling Caused Loss of ¥6.2 Billion
japannews.yomiuri.co.jp/editorial/yomiuri-editorial/20240417-180920/
Brazilian woman arrested after taking corpse to sign bank loan: ‘She knew he was dead’
theguardian.com/world/2024/apr/17/brazil-woman-corpse-bank-fraud
Men drive around stealing checks from mail in Florida and deposit $62,000, feds say
miamiherald.com/news/state/florida/article287795525.html
🏦 Raiffeisenbank users will soon change how they log in to Internet banking due to security changes from one of the largest consumer banks in Czechia ... Show more
The way you sign into Raiffeisen internet banking is about to change - Prague, Czech Republic
The way you sign into Raiffeisen internet banking is about to change - Prague, Czech Republic
How banks can lead fight against fraud: Developing predictive models or understanding data on fraud is going to set new standards in the fight against financial ...
bit.ly/49EF5cL
BoB World app scam: How FinMin plans to deal with financial frauds: The finance ministry proposes an enhanced KYC procedure and extensive due diligence by banks ...
business-standard.com/finance/personal-finance/bob-world-app-scam-how-finmin-plans-to-deal-with-financial-frauds-124041500356_1.html
Chrisley Knows Best star Todd Chrisley ordered to pay $755,000 for slandering tax investigator
ew.com/todd-chrisley-ordered-to-pay-755k-for-slandering-tax-investigator-8629777
Vietnamese billionaire sentenced to death for $44bn fraud: a 67-year-old Vietnamese property developer was sentenced to death on Thursday for looting one of the ...
saudigazette.com.sa/article/641992
Three more remanded in Equity Bank fraud case: All three of the accused were not allowed to plead to the charges
monitor.co.ug/uganda/news/national/three-more-remanded-in-equity-bank-fraud-case-4589758
#BangkokPost : Japanese baseball great Shohei Ohtani's former interpreter was released on bond after appearing in court on a bank fraud charge accusing him of stealing ... Show more
Mumbai police arrest close aide of Cox & Kings owner in Rs 400-crore bank fraud case
deccanherald.com/india/maharashtra/mumbai-police-arrest-close-aide-of-cox-kings-owner-in-rs-400-crore-bank-fraud-case-2975109
Ohtani interpreter charged with $16-million theft: Japanese baseball star Shohei Ohtani's former interpreter has been charged with bank fraud for stealing ...
theglobeandmail.com/sports/baseball/video-ohtani-interpreter-charged-with-16-million-theft/
Vietnamese female billionaire sentenced to death for biggest bank fraud: In one of the greatest bank fraud cases in the world, Vietnamese billionaire has been ...
thenews.com.pk/latest/1177581-vietnamese-female-billionaire-gets-sentenced-to-death-for-biggest-bank-fraud
The US Justice Department said it charged a Japanese language interpreter with bank fraud after allegations he had illegally transferred more than $16 million ...
reut.rs/3TY2RdV
ED attaches 413 land parcels in PMC bank fraud case under PMLA provisions: The attached land parcels were having registered value of Rs 52.90 crore and the ...
indianexpress.com/article/cities/mumbai/ed-land-parcels-pmc-bank-fraud-case-pmla-provisions-9260879/
US: Two Time Murderer Receives Additional 40 Years for Financial Crimes: Organized Crime and Corruption Reporting Project
occrp.org/en/daily/18623-us-two-time-murderer-receives-additional-40-years-for-financial-crimes
Alex Murdaugh sentenced in federal court to 40 years in prison for financial crimes
cnn.com/2024/04/01/us/alex-murdaugh-federal-sentencing/
Quick Glance: Alex Murdaugh Sentenced to 40 Years in Prison
- Alex Murdaugh received a 40-year prison sentence, in addition to a life term without parole for murdering his wife and son.
- Federal Judge Richard Gergel imposed a harsher punishment as Murdaugh had stolen from the most needy and vulnerable individuals.
- In his largest scheme, Murdaugh embezzled over 1.3 million dollars from more than two dozen clients, including the sons of his longtime housekeeper.
- Murdaugh apologized to his victims, attributing his crimes to nearly two decades of opioid addiction, which the judge dismissed as a feeble excuse.
New York AG Questions if $175 Million Bond Insurer Can Save Trump: New records show the company that rescued Donald Trump from property seizures in his bank ...
thedailybeast.com/new-york-ag-questions-if-dollar175-million-bond-insurer-can-save-trump
Quick Glance: New York Demands Further Details on Trump's $175 Million Appeal Bond in Civil Fraud Case
- Following former President Donald Trump's posting of a $175 million bond, state attorneys are requesting more information about the bond's legitimacy.
- State Attorney General Letitia James' office has given Trump's lawyers or the bond underwriter a 10-day period to justify the bond, potentially requiring more disclosure about the collateral provided by Trump.
- A hearing has been scheduled for April 22 after an appeals court significantly reduced the bond amount needed, leading to calls from Trump's lawyer for a baseless public quarrel.
- The underwriter, Knight Specialty Insurance Co., has been contacted for comment, but there has been no response so far.
Manafort in talks to return to Trump campaign for convention: Reports: Paul Manafort, former President Trump’s 2016 campaign chair who was jailed on fraud ...
thehill.com/homenews/campaign/4539831-manafort-talks-return-trump-campaign/
3 more lawsuits filed in fallout of possibly one of largest bank frauds in Nebraska history
omaha.com/news/state-regional/crime-courts/3-more-lawsuits-filed-in-fallout-of-possibly-one-of-largest-bank-frauds-in-nebraska/article_94cc04d0-f79f-58f1-8281-4cde0feb72de.html
Hong Kong's CK Asset, others indicate interest in properties linked to Vietnam bank fraud
reuters.com/business/hong-kongs-ck-asset-others-indicate-interest-properties-linked-vietnam-bank-2024-04-04/
Seva Vikas Bank loan fraud: Maharashtra CID arrests Vinay Aranha: Vinay Aranha of the Pune-based Rosary Education Group was in custody of Enforcement Directorate ...
indianexpress.com/article/cities/pune/cid-arrests-vinay-aranha-in-seva-vikas-bank-loan-fraud-case-9240042/
The four women charged in connection with the multimillion-dollar fraud racket uncovered at Sagicor Bank in 2022 are to return to the Kingston and St Andrew ... Show more
Sept 17 return date for women in Sagicor Bank fraud trial | Lead Stories | Jamaica Gleaner
Sept 17 return date for women in Sagicor Bank fraud trial | Lead Stories | Jamaica Gleaner
#Champs2024: JC’s Nooks delivers in Class 3 boys’ 1500m: KINGSTON, Jamaica – Jamaica College’s (JC) Cavel Nooks won gold in the final of Class 3 boys 1500m at ...
jamaicaobserver.com/2024/03/20/champs2024-jcs-nooks-delivers-class-3-boys-1500m/
At the regional court: Trial finale regarding alleged bank fraud in Zwettl - Zwettl
meinbezirk.at/zwettl/c-lokales/prozessfinale-um-vermeintlichen-bankbetrug-in-zwettl_a6602703
Moray conman jailed as ringleader of £500,000 fraud and money laundering scheme: A convicted conman who set up fake businesses is back in prison again after ...
pressandjournal.co.uk/fp/news/crime-courts/6412483/moray-conman-neale-rothera-lossiemouth-fraud-jailed/
3 Virginia men charged with robbing USPS carriers, stealing mail for use in bank fraud
dailyprogress.com/news/state-regional/crime-courts/mail-theft-bank-fraud-check-washing-card-cracking/article_a8337da4-2446-5c55-a4bb-8900503f47d3.html
3 Va. men charged with robbing USPS carriers, stealing mail for use in bank fraud
richmond.com/news/state-regional/crime-courts/mail-theft-bank-fraud-check-washing-card-cracking/article_5294f72a-ead0-11ee-822e-b3acaf053d51.html
Founder of D.C. LGBTQ nonprofit arrested on fraud and money laundering charges: The FBI arrested the founder of a Washington, D.C., nonprofit that served ...
nbcwashington.com/news/local/founder-of-lgbtq-nonprofit-casa-ruby-arrested-on-fraud-money-laundering-charges/3560927
FID, CTOC, St Andrew South Police nab two more suspects in bank fraud investigations
jamaicaobserver.com/2024/03/20/fid-ctoc-st-andrew-south-police-nab-two-suspects-bank-fraud-investigations/
Attempting to bribe postal workers. Committing bank fraud using stolen mail. Cases underline USPS concerns.
usatoday.com/story/news/nation/2024/02/23/mail-theft-united-states-postal-service-concerns/72703972007/
Pikesville man pleads guilty for role in fraud scheme to steal more than $1.5 million
baltimoresun.com/2024/03/20/pikesville-fraud-guilty-plea/
Corruption purge and tycoon’s $12bn bank fraud trial shake Vietnam: One of world’s biggest embezzlement cases is part of crackdown that could upset foreign ...
ft.com/content/87cc326d-541b-4941-859d-9dce37e9a6f1
Paid articlePaid
Lawyer gets 30-month prison term for loan fraud at failed Park Avenue Bank: A lawyer and former director of the failed Park Avenue Bank was sentenced to 30 ...
reuters.com/legal/legalindustry/lawyer-gets-30-month-prison-term-loan-fraud-failed-park-avenue-bank-2024-03-19/
Jeanine Pirro Blames Immigrants and Crime for Trump’s Money Problems: The Fox host found a way to blame everyone else but Trump over the former president’s ...
thedailybeast.com/jeanine-pirro-blames-immigrants-and-crime-for-trumps-money-problems
Paid articlePaid
Schwandorf company loses 180,000 euros in bank fraud: police are looking for several perpetrators
mittelbayerische.de/lokales/landkreis-schwandorf/kriminalpolizei-geht-bei-schwandorfer-bankbetrug-von-mehreren-taetern-aus-15690772
QR code parking scammers target Exeter car parks: Motorists are being warned to be vigilant and cautious when making card payments via QR codes on car parking ...
devonlive.com/news/devon-news/qr-code-parking-scammers-target-9161540
A $12.5 billion fraud case begins in Ho Chi Minh City with a property tycoon accused of embezzlement and misappropriating bank funds.#TruongMyLan #VanThinhPhat bit.ly/4c4EROj
Trump Wants a Break on $464 Million Judgment. The AG Says Trump Is Sneaking Assets to Florida.
thedailybeast.com/trump-wants-a-break-on-dollar464-million-judgment-the-ag-says-trump-is-sneaking-assets-to-florida
Paid articlePaid Fox News Anchors Complain Trump Being Treated Worse Than O.J. Simpson: The network’s “hard news” anchors claimed that there were no victims in Trump’s bank fraud ...
thedailybeast.com/fox-news-anchors-complain-trump-being-treated-worse-than-oj-simpson
Paid articlePaid
The under-the-radar federal agency that protects American diplomats: The Diplomatic Security Services wants to become more of a household name ...
axios.com/local/washington-dc/2024/03/03/diplomatic-security-services-training
Allen Weisselberg's Perjury Plea Opens Up Trump Lawyers to Big Problems: Donald Trump’s former money man Allen Weisselberg pleaded guilty to perjury. Now ...
thedailybeast.com/allen-weisselbergs-perjury-plea-opens-up-trump-lawyers-to-big-problems
Paid articlePaid
How long can you go cashless? Filipinos last for 10 days on average: Though it might be a struggle to go without cash right now, one in three Filipinos believes ...
rappler.com/business/how-long-can-filipinos-go-cashless/
Trump’s Appeal Could Be Short-Lived for a Simple Reason: The massive bank fraud judgment issued against Trump in New York was written in a very particular way ...
thedailybeast.com/trumps-appeal-could-be-short-lived-for-a-simple-reason
Paid articlePaid The under-the-radar federal agency that protects American diplomats: The Diplomatic Security Services wants to become more of a household name ...
axios.com/local/washington-dc/2024/03/03/diplomatic-security-services-training
Postal worker sells USPS key, then hundreds of pieces of mail are stolen, feds say
sacbee.com/news/nation-world/national/article285928061.html
Why Some Supreme Court Investigators In The Adani-Hindenburg Case Are Accused Of Conflict Of Interest
article-14.com/post/why-some-supreme-court-investigators-in-the-adani-hindenburg-case-are-accused-of-conflict-of-interest-6512462143240
Judge Halts Trump’s Punishment But Not $464 Million Payout: A judge halted some of the business punishments meted out in the bank fraud decision ...
thedailybeast.com/judge-halts-trumps-punishment-but-not-dollar464-million-payout
Paid articlePaid
Kentucky man sentenced for $4 million in loan fraud. It was his third federal case.
kentucky.com/news/local/crime/article285924461.html
Michael Cohen’s Moment of Truth Has Arrived: Donald Trump’s upcoming New York criminial trial will hinge on the credibility of Michael Cohen, Elie Honig writes.
nymag.com/intelligencer/article/michael-cohens-moment-of-truth-has-arrived.html
Trump Can’t Stop Comparing Himself to Alexei Navalny During Fox News Town Hall: Having to pay a fine for bank fraud “is a form of Navalny,” Trump said during a ...
thedailybeast.com/trump-cant-stop-comparing-himself-to-alexei-navalny-during-fox-news-town-hall
Paid articlePaid 'Basketball Wives' star headed to prison after 'miscommunication': Brittish "Cierrah" Williams was sentenced in October to four years in prison after ...
omaha.com/life-entertainment/nation-world/brittish-cierrah-williams-basketball-wives-prison-sentence/article_6f2c4969-174d-543e-9913-712c0fe755c7.html
Miami man stole IDs of 50 bank clients, swindling $2M from their accounts, feds say
miamiherald.com/news/local/community/miami-dade/article285806451.html
Former NC couple used their company in $2M bank loan and COVID fraud scheme, feds claim
charlotteobserver.com/news/business/article285793126.html
Paid articlePaid Rs 1.8 cr passed through mule accounts: How you are being duped by this scam: Mule accounts are essentially bank accounts that receive funds from illegal ...
business-standard.com/finance/personal-finance/49-increases-in-fraud-cases-how-money-mule-bank-accounts-are-duping-you-124022200137_1.html
Former Battle Ground bank manager gets 3½ years for stealing $1 million-plus from customers
columbian.com/news/2024/feb/20/former-battle-ground-bank-manager-gets-3%C2%BD-years-for-stealing-1-million-plus-from-customers/
How Trump’s Whopping $364M Fine Is Actually a Small Mercy: Trump might have been dealt a huge financial blow in his bank fraud suit, but it could have been even ...
thedailybeast.com/how-trumps-whopping-dollar364m-fine-is-actually-a-small-mercy
Paid articlePaid
'Banking scammers blew £30,000 of my cash on Louis Vuitton spree and gambling', says shocked Sheffield woman
thestar.co.uk/news/crime/banking-scam-ps30000-cash-on-louis-vuitton-spree-gambling-devastated-sheffield-woman-4518554
Paid articlePaid
Alleged email from the bank: man falls for internet fraudster: A man from the Gosseltshausen district reported a transfer fraud. According to the police report ...
donaukurier.de/lokales/landkreis-pfaffenhofen/angebliche-e-mail-der-bank-mann-faellt-auf-internet-betrueger-herein-15475505
The verdict from Donald Trump’s bank fraud trail came in today and it decimated the former president’s wealth.
Shannon O'Connor breaks down the details of the ... Show more
Richmond man accessed special mailbox keys to steal checks, credit cards, financial information
richmond.com/news/local/crime-courts/mail-theft-fraud-checks-credit-cards-arrow-keys-richmond-ellerbe/article_3e9d945c-cd0c-11ee-963f-73aa9b8850a1.html
Man extorted Rs 9 crore from Cox and Kings owner using ED’s name, booked in second FIR
indianexpress.com/article/cities/mumbai/man-extorted-rs-9-crore-from-cox-and-kings-owner-using-eds-name-booked-in-second-fir-9164075/
New ‘Gold Pickaxe’ Android, iOS malware steals your face for fraud: A new iOS and Android trojan named 'Gold Pickaxe' employs a social engineering ...
bleepingcomputer.com/news/security/new-gold-pickaxe-android-ios-malware-steals-your-face-for-fraud/
Senate panel seeks details of Rs410m bank fraud: ISLAMABAD: The Senate Standing Committee on Finance has sought details about alleged bank fraud of Rs410 million ...
thenews.com.pk/print/1157830-senate-panel-seeks-details-of-rs410m-bank-fraud
Auckland scam victim horrified nine others lost $800k after he reported $1m fraud to banks, police
nzherald.co.nz/nz/auckland-scam-victim-horrified-nine-others-lost-800k-after-he-reported-1m-fraud-to-banks-police/M6GUR6ZDOBHM3LZTK2KFSQKFTI/
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