https://pagesix.com/2025/01/16/society/miamis-daniel-liburdi-indicted-for-1-2m-bank-fraud-scheme/
Miami's Daniel Liburdi indicted for $1.2M bank fraud scheme
Jan 17, 2025 - Party loving Miami playboy Daniel Liburdi, known for throwing massive bashes at a Hibiscus Island home, has been indicted in a $1.2 million scheme.
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https://www.fdicoig.gov/news/investigations-press-releases/towson-attorney-pleads-guilty-bank-fraud-role-real-estate-scheme
Towson Attorney Pleads Guilty to Bank Fraud for Role in Real Estate Scheme | FDIC OIG OIG
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https://www.baltimoresun.com/2026/04/22/towson-attorney-pleads-guilty-fraud/
Towson attorney pleads guilty in bank fraud case
Apr 22, 2026 - A Baltimore man pleaded guilty in federal court Wednesday to bank fraud charges in connection with a real estate scheme, according to the U.S. Attorney’s...
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https://www.ibm.com/new/product-blog/outsmart-bank-fraud-real-time-cybersecurity
How to outsmart bank fraud with real-time cybersecurity | IBM
Nov 19, 2025 - Banco Santander wants to make it as difficult as possible for fraudsters to steal our customers’ money, even when our customers are making it easy.
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https://www.livehindustan.com/business/ed-attaches-3034-cr-rs-assets-in-anil-ambani-company-rcom-bank-fraud-case-seizes-mumbai-flat-and-khandala-farmhouse-201777385558699.html
ED attaches 3034 cr rs assets in anil ambani company rcom bank fraud case seizes mumbai flat and...
Apr 28, 2026 - ईडी ने रिलायंस कम्युनिकेशंस के खिलाफ बैंक धोखाधड़ी से जुड़े मामले की जांच के तहत उद्योगपति अनिल अंबानी परिवार की कई संपत्तियां कुर्क कर ली है। ईडी के मुताबिक...
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https://wbgcmsprod.microsoftcrmportals.com/en-US/anonymous-users/int-fraud-management/create-new-complaint/
Create New Complaint · World Bank Group Fraud and Corruption
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https://wbgcmsprod.microsoftcrmportals.com/zh-CN/anonymous-users/int-fraud-management/create-new-complaint/
我要投诉 · World Bank Group Fraud and Corruption
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https://wbgcmsprod.microsoftcrmportals.com/en-US/anonymous-users/int-fraud-management/create-new-complaint/?clear
Create New Complaint · World Bank Group Fraud and Corruption
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https://www.fdicoig.gov/news/investigations-press-releases/borrower-failed-oklahoma-bank-charged-bank-fraud-and-money
Borrower at Failed Oklahoma Bank Charged with Bank Fraud and Money Laundering | FDIC OIG OIG
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https://wbgcmsprod.microsoftcrmportals.com/es-ES/anonymous-users/int-fraud-management/create-new-complaint/
Crear una nueva denuncia · World Bank Group Fraud and Corruption
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https://www.coindesk.com/policy/2023/07/18/us-secret-service-seizes-funds-from-bahamian-bank-deltec-amid-fraud-investigation
U.S. Secret Service Seizes Funds From Bahamian Bank Deltec Amid Fraud Investigation
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https://wbgcmsprod.microsoftcrmportals.com/en-US/
Home · World Bank Group Fraud and Corruption
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https://www.upday.com/uk/crime/pound823m-fraud-hit-at-barclays-as-bank-sets-aside-cash-for-sophisticated-customer/pjqsxe6
£823m fraud hit at Barclays as bank sets aside cash for 'sophisticated' customer scam | The latest...
Apr 28, 2026 - Barclays has reported a 3% rise in pre-tax profit for the first quarter of 2026, reaching £2.8 billion, but the bank set aside £823 million for bad debts...
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https://ohmyfraud.com/episodes/we-re-not-a-bank-in-kansas-anymore
Oh My Fraud | We’re Not a Bank in Kansas Anymore
Legend has it that when asked why he robbed banks, the infamous 20th century bank robber Willie Sutton said, “Because that’s where the money is.” In the 21st...
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https://wbgcmsprod.microsoftcrmportals.com/ms-MY/anonymous-users/int-fraud-management/create-new-complaint/
Create New Complaint · World Bank Group Fraud and Corruption
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https://www.nasdaq.com/articles/regulatory-roundup-january-2025
Regulatory Roundup: The Fraud and Market Manipulation Behind the Crypto Bank-Run | Nasdaq
In this month's Regulatory Roundup, Nasdaq's Tony Sio provides an in-depth analysis of the collapse of Celsius Network, highlighting the fraudulent activities...
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https://www.firstinterstatebank.com/support/fraud-prevention
Fraud Prevention | First Interstate Bank
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https://www.ibtimes.co.uk/nodus-bank-ceo-accused-using-bank-personal-atm-24m-fraud-scheme-that-led-collapse-1787607
Nodus Bank CEO Accused of Using Bank as 'Personal ATM' in $24M Fraud Scheme That Led to Collapse |...
Mar 23, 2026 - Former Nodus Bank CEO pleads guilty to a $24M fraud scheme, exposing a shocking abuse of power and leading to the bank's collapse.
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https://wbgcmsprod.microsoftcrmportals.com/fr-FR/anonymous-users/int-fraud-management/create-new-complaint/
Déposer une nouvelle plainte · World Bank Group Fraud and Corruption
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https://www.japantimes.co.jp/news/2026/03/17/asia-pacific/crime-legal/vietnam-bank-mogul-fraud/
Vietnam bank to sell mogul’s property and car to offset fraud loss - The Japan Times
Mar 17, 2026 - The proceeds from sales of the assets from disgraced tycoon Truong My Lan will go toward recovering the losses incurred, after courts ordered her to repay $27...
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https://privatebank.jpmorgan.com/nam/en/about-us/security-hub/fraud-prevention
Fraud Protection | J.P. Morgan Private Bank U.S.
Protecting your information and assets is paramount at the Private Bank. We use advanced bank fraud protection strategies to combat threats. Speak to our...
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https://www.upday.com/uk/uknews/over-500000-lloyds-customers-hit-by-data-breach-yet-bank-finds-zero-fraud-cases/te4lqlf
Over 500,000 Lloyds customers hit by data breach - yet bank finds zero fraud cases | The latest...
Apr 28, 2026 - Lloyds Banking Group has identified an additional 80,508 joint account holders potentially impacted by an IT glitch that occurred on March 12. The discovery...
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