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News tagged with “bank fraud”. Found:
28 tagged news reports.

 

Your Search Returned 28 tagged news reports

 

NICE unit Actimize, Unisys join to prevent Colombia bank fraud

Nice :: France | 1 day ago

Credibility Credibility of 5

Actimize, Unisys join to prevent Colombia bank fraud Actimize executive VP and CMO Amir Orad: Fraud is a global problem that has no boundaries...UIS) to implement a financial fraud fighting system at Bancolombia, Colombia's largest bank. Actimize develops...

Tags: Unisys, NICE Systems Ltd., Colombia, unit actimize, France, Nice, Tel Aviv Stock Exchange, Bancolombia, Bank fraud, NICE Systems, Business Finance, Payment systems, Financial crimes

Former Clark Motors bookkeeper sentenced for bank fraud

State College :: PA :: USA | 7 days ago

Credibility Credibility of 5

State College was sentenced to 63 months in prison for bank fraud in U.S. District Court in Williamsport Tuesday and ordered to pay $1.64 million in restitution. Sara Marie Smith, of Pine Grove Mills, pleaded guilty to the bank fraud charge in April.

Tags: Clark Motors, Clark Motor Co., bank fraud, Sara Marie Smith, David D. Clark, State College, Tort law, Fraud, Deception, Business Finance, Crimes, Law Crime

White South Africans still top of the income pile

Cape Town :: South Africa | 8 days ago

Credibility Credibility of 5

According to the survey, the average per capita income in South Africa for that period was R32 599, while per capita income for white people was R135 707. Indians had the second highest per capita income at R56 173, with coloured South Africans at 27 569...

Tags: South Africans, card fraud, capita income, South Africa, Cape Town, Black people, White South African, Coloured, R56, Social Issues, Per capita income, Economic inequality, Socioeconomics, Crimes, Embedded systems, Credit card fraud, Credit card, Bank fraud, Payment systems, Fraud, Credit cards, Business Finance

Police uncover massive bank fraud in Málaga

Humanes de Madrid :: Spain | 8 days ago

Credibility Credibility of 5

The 37 suspects arrested obtained an estimated 3 million Euro Police in Málaga have broken up a network of 37 people arrested for bank fraud amounting to 3 million €. The arrests took place in Málaga, Torremolinos and Antequera, and it’s understood that...

Tags: Málaga, bank fraud, Spain, Humanes de Madrid, Torremolinos, Antequera, Alhaurￃﾭn el Grande, Fraud, Business Finance, Mￃﾡlaga province, Mￃﾡlaga

LPS collaborates with PPATK to tackle bank fraud

Jakarta :: Indonesia | 14 days ago

Credibility Credibility of 5

Tuesday signed an MoU with the Deposit Insurance Corporation (LPS) provide access to financial transaction data and make it easier for both institutions to resolve bank fraud cases. The center would supply LPS with data on financial transactions made...

Tags: LPS, banks fraud, Firdaus Djaelani, financial transaction, PPATK, Indonesia, Jakarta, Bank fraud, Money laundering, Business Finance, Entertainment Culture

Former NH nurse sentenced in Oxycontin case

Concord :: CA :: USA | 15 days ago

Credibility Credibility of 5

N.H.— A former nurse from Hampton has been sentenced to three years probation for her guilty plea to federal charges of fraudulently obtaining Oxycontin. U.S. Attorney John Kacavas says 39-year-old Dawn Kobylarz will serve six months of the sentence...

Tags: N.H, bank fraud, Concord, Payroll, Ludwick, Accounts payable, Password, Fraud, Law Crime, Tobacco MSA, Tobacco, Cigarette, Tobacco Master Settlement Agreement, Other

Judge linked to stripper gets 1 year probation

Tampa :: FL :: USA | 18 days ago

Credibility Credibility of 5

A former Florida judge whose legal career ended amid accusations about his relationship with a stripper was sentenced to one year probation for bank fraud.Thomas E. Stringer was sentenced Friday afternoon in federal court in Tampa.Stringer resigned from...

Tags: bank fraud, Tampa, Sentencing, Stringer Bell, Law Crime, Disbarment

New Jersey criminal corruption sting largest in history

Posted by: mvwsr  | 

Laguna Beach :: CA :: USA | 28 days ago

Credibility Credibility of 4

 By Michael Webster: Syndicated Investigative Reporter. Nov 3, 2009 7:30 PM PST    Solomon Dwek, the wire wearing FBI informant turned witness for the federal government in the largest New Jersey criminal corruption sting in its history...

Tags: Solomon Dwek, New Jersey, corruption, FBI, Sting, rabbis, IRS, money-laundering, bank fraud, New York, PNC Bank

Father admits guilt in kidnapping

Managua :: Nicaragua | 2 months ago

Credibility Credibility of 5

A once-prominent Newark optometrist accused of kidnapping his three young daughters and taking them to Central America for nearly 19 months pleaded guilty Thursday to parental kidnapping and bank fraud in federal court Thursday morning. David T. Matusiewicz,...

Tags: bank fraud, parental kidnapping

Mesa mortgage officer pleads guilty to fraud

Justice :: IL :: USA | 3 months ago

Credibility Credibility of 5

Jake David Whitman, 33, who served as a branch manager for Academy Mortgage, pleaded guilty Tuesday in U.S. District Court to one count of conspiracy to commit bank fraud and seven counts of bank fraud, according to the U.S...Whitman participated in a...

Tags: bank fraud, pleads guilty

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