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Bank fraud News

Six banks fined over $4 billion after exchange rate manipulation

Six giant banks have agreed to forfeit $4.33 billion to global regulators to resolve allegations that its traders tried to fiddle foreign exchange rates.

Fugitive banker arrested on wire fraud charges

Brunswick - A fugitive banker wanted by the FBI for wire fraud and declared dead by a Florida judge last year was arrested on a routine traffic stop while driving on I-95 in Brunswick, Georgia last Tuesday.

N.Y. man finds skimmer at bank's ATM, scams big business

Valley Stream - A N.Y. man likely saved many bank customers a big headache this week when he pulled off an ATM skimmer installed by an exploiter at a local bank.

NY attorney general set to investigate 8 banks

New York’s attorney general has begun an investigation into eight banks to decide whether information they provided to mortgage securities ratings agencies was misleading

East-Europeans arrested in Holland & Australia for card skimming

Some 60 Eastern European men were arrested thus far for worldwide 'skimming' operations this month. They glue payment card scanners to the fronts of cash payout points and photograph people punching in their pin-codes with a hidden mini-camera.
 

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