Bank Fraud News Monitoring

Tiverton woman pleads guilty in bank fraud scheme

A 54-year-old woman from Tiverton has pleaded guilty to attempted bank fraud in a scheme that diverted nearly $225,000 from a Tennessee construction company. Brenda Partin entered her plea in federal court on Tuesday. Her sentencing is set for June 10, …

Co-op bank fraud case: Court takes cognizance against 4

Bihar: ED Files Chargesheet In Rs 83.5 Crore Vaishali Bank Fraud Case

(MENAFN- IANS) Patna, March 11 (IANS) The Enforcement Directorate (ED) has filed a Prosecution Complaint (PC) before the Special PMLA Court, Patna in connection with the Rs 83.5 crore fraud at Vaishali Sahari Vikash Cooperative bank (VSVCB) in Hajipur of …

Aiken funeral home owner pleads guilty to federal bank fraud charge

An Aiken funeral home owner recently admitted to conspiring to commit bank fraud.  Cody Lee Anderson entered into a plea agreement Feb. 3.  Anderson, who purchased George Funeral Home in 2018, agreed to plead guilty to a charge of conspiracy to commit bank …

Multiple arrests made in bank fraud investigation

JONESBORO, Ark. (KAIT) – Police arrested multiple suspects in connection to an ongoing bank fraud investigation. According to court documents, Jonesboro police arrested at least six suspects following reports of fraudulent activity on Jan. 24 at Arvest …

AI boosts detection of bank fraud

Thailand is making significant strides toward becoming a cashless society, driven by advancements in digital payment systems, government initiatives, and consumer behaviours. While the rise of a cashless economy spurs trade and fosters financial inclusion, …

Woman accused in death of Telemundo reporter should not have been free when he died, AG says

The Louisiana woman linked to the death of a Super Bowl reporter has faced a series of allegations from other men accusing her of drugging and robbing them — and she shouldn’t have been on probation when the reporter was found dead last month, the state’s …

Victim of 'Bourbon Street Hustler' speaks out after she 'robbed and killed young dad'

A serial fraudster allegedly caught using a dead Super Bowl reporter's credit cards faces decades in jail as prosecutors move to resentence her for an earlier crime. But another man she drugged and robbed on a night out in New Orleans had a blunt …

Courts Are Still Willing To Dismiss Data Breach Lawsuits for Lack of Standing

In data breach litigation, courts generally find plaintiffs have standing such that their complaints may proceed past the pleading stage when it is alleged that sensitive information was impacted and there is an allegation of dark web exposure, misuse or …

Man arrested for acid attack on woman

DIJKOT: Ghulam Muhammadabad police have arrested a man involved in throwing acid on a woman. Haseeb and other accused had thrown acid on a woman Farzana Bibi at Jatanwala Chowk two days ago, due to which she was injured. The police registered a case of the …

Wells Fargo sues JPMorgan over $481M CRE loan

Dive Brief: Wells Fargo sued JPMorgan Chase on Monday, accusing the country’s biggest bank of failing to conduct due diligence on a $481 million commercial real estate loan.  San Francisco-based Wells, serving as the trustee for investors in the loan, said …

Thich Minh Tue: The Walking Monk

Thich Minh Tue was an obscure ascetic who believed he’d left the material world behind, but the world was not done with him. Thanks to TikTok, Facebook, and other social media platforms, Minh Tue was catapulted into the spotlight in the spring of 2024 and …

Members of 'mail theft and bank fraud' ring sentenced to prison

NEWPORT NEWS, Va. — Four people involved in what prosecutors describe as a "mail theft and bank fraud ring" were all sentenced to prison. Last year, all four entered a guilty plea for their charges. The people sentenced and the crimes they're …

Two of Shor's apartments to be auctioned to recover losses from bank fraud

Two apartments in Chisinau, which belong to Ilan Shor, will be auctioned to recover more than 5 billion lei for the benefit of the Savings Bank, which is in the process of liquidation. The bailiff has received the approval of the Court of Appeal, which has …

New York Man Pleads Guilty In Bank Fraud Scheme That Reached From Pennsylvania To New Hampshire

Another member of a conspiracy that defrauded banks in Rhode Island and at least nine other states has pleaded guilty to federal charges. Jaymark Larios, 23, of Bronx, New York, pleaded guilty today to conspiracy to commit bank fraud. He is scheduled to be …

Collier County man caught in $150K bank fraud at Fifth Third Bank

Collier County deputies arrested a man accused of impersonating another individual and making fraudulent bank transactions exceeding $150,000 at a local bank. Eugene Klayman used a fake driver’s license to conduct multiple transactions at the Fifth Third …

Two New Yorkers suing Aiken funeral home owner

Two New York residents are suing an Aiken funeral home owner.  The residents filed suit Jan. 8 against George Funeral Home owner Cody Anderson in the Aiken County Court of Common Pleas.  The New York residents are the alleged victims of a crime. It is the …

Asian investment trusts offer a cheap opportunity in a volatile market: The INVESTING ANALYST

With concerns over tech stock concentration and valuations in the high-flying US stock market, investors are looking to spread their wings - and way to do that could be by investing in Asia. In this column, Ryan Lightfoot-Aminoff, investment trust research …

Former Aiken funeral home employee sentenced to federal prison after guilty plea

COLUMBIA — An Aiken man will serve two years in federal prison for his role in a scheme to change the will of an elderly Aiken woman. Judge Joseph Anderson Jr. sentenced former George Funeral Home employee Thomas Allen Bateman Jr. on March 3 at the Matthew …

Chairman George Mentz JD MBA CWM Ranked Among Top 100 Global Thought Leaders in EdTech

Hon. Commissioner George Mentz was ranked among the Top 100 global thought leaders and influencers in the field of EdTech or Education Technology. COLORADO SPRINGS, CO, UNITED STATES, March 11, 2025 /⁨EINPresswire.com⁩/ -- This week, Hon. …

LegalVision Announces Strategic Partnership with Quadrant Private Equity

Legal services disruptor LegalVision is pleased to announce a strategic partnership with Quadrant Private Equity, a leading private equity firm. SYDNEY, AUSTRALIA, March 11, 2025 /⁨EINPresswire.com⁩/ -- Legal services disruptor LegalVision is …

New Ocala Real Estate Agent Opens Office in Ocala, Florda

New real estate agent opens office in Ocala, FL, offering expert services for buyers, sellers, and investors in the growing local market. OCALA, FL, UNITED STATES, March 11, 2025 /⁨EINPresswire.com⁩/ -- New Real Estate Agent Opens Office in Ocala, …

Horses Healing Hearts’ 11th Annual Denim & Diamonds Gala Raises $57,000 to Help Children Impacted by Parental Addiction

WEST PALM BEACH, FL, UNITED STATES, March 11, 2025 /⁨EINPresswire.com⁩/ -- The 11th Annual Horses Healing Hearts (HHH) fundraising event was a resounding success, bringing together a compassionate community to support children affected by parental …

Acumera Unveils ACE (Acumera Consolidated Edge) the 1st Edge/Managed Network Services Platform for Multi-Site Operators

The Acumera Consolidated Edge™ (ACE) platform simplifies networking, security, and application delivery with a single, cloud-managed platform. LAS VEGAS, NV, UNITED STATES, March 11, 2025 /⁨EINPresswire.com⁩/ -- Acumera, a leader in edge computing …

Partner Real Estate Hosts Exclusive Small-Group Mastermind to Elevate Seller Strategies in 2025

LOS ANGELES, CA, UNITED STATES, March 11, 2025 /⁨EINPresswire.com⁩/ -- Partner Real Estate hosted an exclusive private mastermind session with its Partner Real Estate ZSC team, focusing on advanced seller strategies and innovative lead-generation …

Introducing FOLO: India’s First Real-Time NetWorth App

FOLO’s All-in-One Platform Empowers Users to Securely Organize, Share, and Grow Their NetWorth from 70+ Financial Sources BENGALURU, KARNATAKA, INDIA, March 12, 2025 /⁨EINPresswire.com⁩/ -- Empowering Families with Complete Financial Clarity In …

Saudi Shared Services Week 2025: Pioneering Operational Excellence in Alignment with Vision 2030

Saudi Shared Services Week 2025: Pioneering Operational Excellence in Alignment with Vision 2030 RIYADH, SAUDI ARABIA, March 11, 2025 /⁨EINPresswire.com⁩/ -- The Saudi Shared Services Week is set to take place on April 22nd and 23rd, 2025, at the …

DOXA® Talent Becomes First BPO to Offer Franchise Model, Expanding Conscious Outsourcing™ Across the U.S.

DOXA® Talent, a leader in nearshore and offshore staffing solutions, is making history as the first global outsourcing company to offer a franchise model. BOISE, ID, UNITED STATES, March 11, 2025 /⁨EINPresswire.com⁩/ -- DOXA® Talent, a leader in …

Surviving 2025: How Operational Efficiency Paradoxically Fuels Business Innovation

Operational efficiency is key to survival in 2025. Streamlined processes free resources for creativity, driving business growth. SANTA MONICA, CA, UNITED STATES, March 11, 2025 /⁨EINPresswire.com⁩/ -- As businesses navigate the challenges of 2025, …

Patricia Van Kirk joins Seventy2 Capital Wealth Management as Senior Vice President & Financial Advisor

BETHESDA, MD, UNITED STATES, March 11, 2025 /⁨EINPresswire.com⁩/ -- Seventy2 Capital Wealth Management, a client-centered, independent wealth management practice headquartered in the Washington DC – Baltimore region, announced today that Patricia …

BATTLE CREEK NATIVE AND FORMER MAYOR MARNI SAWICKI ANNOUNCES "MOVING MICHIGAN FORWARD" CAMPAIGN FOR GOVERNOR

Battle Creek native and former Cape Coral mayor launches Michigan governor campaign focused on transparency and the Michigan Open Government Act. KALAMAZOO, MI, UNITED STATES, March 11, 2025 /⁨EINPresswire.com⁩/ -- Former Cape Coral Mayor and …

Seventy2 Capital announces five new team members joining their Red Bank, NJ office

BETHESDA, MD, UNITED STATES, March 11, 2025 /⁨EINPresswire.com⁩/ -- Seventy2 Capital Wealth Management, a client-centered, independent wealth management practice headquartered in the Washington DC – Baltimore region, announced today that five new …

Black led footwear disruptor FCTRY LAb completes over-subscribed Series A Round; raising $15M+ in two financings

Raise validates equitable ownership business model with major collaborators while selling out multiple lines of radical footwear LOS ANGELES, CA, UNITED STATES, March 11, 2025 /⁨EINPresswire.com⁩/ -- Since closing its first financing in early 2023 …

ORIGO Closes a Strategic Financing Round with RevTek Capital

ORIGO, the leading provider of Elementary Math Curriculum and Supplemental Resources, brings innovation to the forefront of teaching and learning mathematics. PHOENIX, AZ, UNITED STATES, March 11, 2025 /⁨EINPresswire.com⁩/ -- ORIGO brings a …

The Reserve at USC Salkehatchie Student Housing Community to be SOLD via Online Auction, Suggested Opening bid $599,000

ALLENDALE, SC, UNITED STATES, March 11, 2025 /⁨EINPresswire.com⁩/ -- Maas Companies Inc. of Rochester, MN is pleased to announce the upcoming auction of The Reserve at USC Salkehatchie, a modern luxury student housing complex located in Allendale, …

MarketNsight’s 2024 Year in Review & 2005 Outlook

ATLANTA, GA, UNITED STATES, March 11, 2025 /⁨EINPresswire.com⁩/ -- MarketNsight, a leader in real estate data and analysis across the Southeast, tracks pending sales weekly and uses this information to identify housing trends. Here is a rundown of …

Global Immigration Partners: Navigating the World of Immigration

As global mobility becomes increasingly complex, Global Immigration Partners is proud to announce its commitment to providing expert immigration solutions WASHINGTON DC, DC, UNITED STATES, March 11, 2025 /⁨EINPresswire.com⁩/ -- As global mobility …

Check Point Software Technologies Selects Six Degrees Consulting for Its New Customer Partner of the Year Award

CHICAGO, IL, UNITED STATES, March 11, 2025 /⁨EINPresswire.com⁩/ -- Six Degrees Consulting (SDC) has been selected to receive Check Point Software Technologies' New Customer Partner of the Year award for its achievements and dedication. SDC has …

TaxZerone Reminds Business Filers: One Week Left to File S-Corporation and Partnership Tax Forms

March 17 Deadline Approaches for Key Tax Forms—TaxZerone Provides an Easy Extension Solution for Business Filers SAN JOSE, CA, UNITED STATES, March 11, 2025 /⁨EINPresswire.com⁩/ -- As the March 17, 2025, deadline approaches, TaxZerone is reminding …