bank-fraud
3 stories related to this topic, newest first.
americanbanker.comFormer Oklahoma Bank CEO Danny Seibel Pleads Guilty to Bank Fraud
Danny Seibel, the former president and chief executive officer of the failed First National Bank of Lindsay, pleaded guilty in federal court to one count of bank fraud. The conviction triggers mandatory sentencing proceedings and closes the DOJ's prosecution of the executive who…
koreatimes.co.krShamarri Tache Brooks pleads guilty to bank fraud in stolen-check scheme
Shamarri Tache Brooks entered a guilty plea May 7 in the U.S. District Court for the Northern District of Georgia to one count of bank fraud and one count of aggravated identity theft. The conviction triggers mandatory prison time and restitution that will be set at sentencing fo…
thesouthafrican.comWinnipeg Woman Reports Scammers Emptied Her Bank Account
A 62-year-old woman in Winnipeg, living in subsidized housing, lost nearly $5,000 to scammers impersonating her bank. CBC reported that the incident involved fraudulent phone calls and repeated cheque deposits, leaving her with a negative balance. She is awaiting a decision on he…