bank fraud

Reality TV Star Julie Chrisley Resentenced to 7 Years in Bank Fraud and Tax Evasion Case

Sep 25, 2024

Reality TV Star Julie Chrisley Resentenced to 7 Years in Bank Fraud and Tax Evasion Case

Sep 25

China in Focus

Top US News App Allegedly Spreads False Info, Developed in China

NewsBreak, a U.S. news app said to have 50 million monthly users, has been caught spreading AI-generated fiction under the guise of news reporting.

Jun 06, 2024

Top US News App Allegedly Spreads False Info, Developed in China

Jun 06

Senators Call for Increased Safeguards Against Financial Scams

Transaction fraud has seen an increase with checks as well as peer-to-peer payment apps like PayPal, Venmo, Cash App, and Zelle.

Feb 02, 2024

Senators Call for Increased Safeguards Against Financial Scams

Feb 02

SoCal Woman Gets Prison Time for Role in COVID Unemployment Fraud Scheme

Dec 05, 2023

SoCal Woman Gets Prison Time for Role in COVID Unemployment Fraud Scheme

Dec 05

Account Holders in Chinese Rural Area Have Accounts Frozen for Over 600 Days

Nov 01, 2023

Account Holders in Chinese Rural Area Have Accounts Frozen for Over 600 Days

Nov 01

Irvine Banker Sentenced to Over 5 Years for $5 Million Mortgage Scam

Oct 31, 2023

Irvine Banker Sentenced to Over 5 Years for $5 Million Mortgage Scam

Oct 31

SoCal Man Faces Federal Charges for Allegedly Stealing $2.6 Million Using Beverly Hills IDs

Oct 24, 2023

SoCal Man Faces Federal Charges for Allegedly Stealing $2.6 Million Using Beverly Hills IDs

Oct 24

Former Bank Manager Pleads Guilty to $1 Million Fraud in Yorba Linda

Jan 07, 2023

Former Bank Manager Pleads Guilty to $1 Million Fraud in Yorba Linda

Jan 07

Reality TV Stars Todd and Julie Chrisley Handed Combined 19-Year Sentence for Bank Fraud, Tax Evasion

Nov 22, 2022

Reality TV Stars Todd and Julie Chrisley Handed Combined 19-Year Sentence for Bank Fraud, Tax Evasion

Nov 22

Canada

Meng Wanzhou’s Legal Team Omits Critical Information in Extradition Case, Government Lawyer Says on Final Day of Hearing

Aug 18, 2021

Meng Wanzhou’s Legal Team Omits Critical Information in Extradition Case, Government Lawyer Says on Final Day of Hearing

Aug 18

US Charges Former Olympic Figure Skater in COVID-19 Small Business Fraud

Jun 09, 2021

US Charges Former Olympic Figure Skater in COVID-19 Small Business Fraud

Jun 09

Criminals Targeting Virus Support Schemes

Jul 01, 2020

Criminals Targeting Virus Support Schemes

Jul 01

Australian Regulator Investigates Westpac Directors, Executives After Scandal

Dec 20, 2019

Australian Regulator Investigates Westpac Directors, Executives After Scandal

Dec 20

US Colleges Halt Work With Huawei Following Federal Charges

Apr 05, 2019

US Colleges Halt Work With Huawei Following Federal Charges

Apr 05

US Conducted Secret Surveillance of China’s Huawei, Suspects Espionage

Apr 04, 2019

US Conducted Secret Surveillance of China’s Huawei, Suspects Espionage

Apr 04

After Shocking NY Arrest, Avenatti Faces Court in California

Apr 01, 2019

After Shocking NY Arrest, Avenatti Faces Court in California

Apr 01

Credit Union Manager Charged With Bank Fraud and Identity Theft for Stealing $40 Million From Employer

Mar 31, 2019

Credit Union Manager Charged With Bank Fraud and Identity Theft for Stealing $40 Million From Employer

Mar 31

US Probe of China’s Huawei Includes Bank Fraud Accusations

Dec 06, 2018

US Probe of China’s Huawei Includes Bank Fraud Accusations

Dec 06

How Hackers Stole $1 Billion Dollars From Banks, ATMs Across the Globe

Keeping money in the bank is no longer safe from hackers.

Feb 16, 2015

How Hackers Stole $1 Billion Dollars From Banks, ATMs Across the Globe

Feb 16

Entertainment News

Reality TV Star Julie Chrisley Resentenced to 7 Years in Bank Fraud and Tax Evasion Case

Sep 25, 2024

Sep 25

China in Focus

Top US News App Allegedly Spreads False Info, Developed in China

NewsBreak, a U.S. news app said to have 50 million monthly users, has been caught spreading AI-generated fiction under the guise of news reporting.

Jun 06, 2024

Jun 06

Senators Call for Increased Safeguards Against Financial Scams

Transaction fraud has seen an increase with checks as well as peer-to-peer payment apps like PayPal, Venmo, Cash App, and Zelle.

Feb 02, 2024

Feb 02

SoCal Woman Gets Prison Time for Role in COVID Unemployment Fraud Scheme

Dec 05, 2023

Dec 05

Account Holders in Chinese Rural Area Have Accounts Frozen for Over 600 Days

Nov 01, 2023

Nov 01

Irvine Banker Sentenced to Over 5 Years for $5 Million Mortgage Scam

Oct 31, 2023

Oct 31

SoCal Man Faces Federal Charges for Allegedly Stealing $2.6 Million Using Beverly Hills IDs

Oct 24, 2023

Oct 24

Former Bank Manager Pleads Guilty to $1 Million Fraud in Yorba Linda

Jan 07, 2023

Jan 07

Reality TV Stars Todd and Julie Chrisley Handed Combined 19-Year Sentence for Bank Fraud, Tax Evasion

Nov 22, 2022

Nov 22

Canada

Meng Wanzhou’s Legal Team Omits Critical Information in Extradition Case, Government Lawyer Says on Final Day of Hearing

Aug 18, 2021

Aug 18

US Charges Former Olympic Figure Skater in COVID-19 Small Business Fraud

Jun 09, 2021

Jun 09

Criminals Targeting Virus Support Schemes

Jul 01, 2020

Jul 01

Australian Regulator Investigates Westpac Directors, Executives After Scandal

Dec 20, 2019

Dec 20

US Colleges Halt Work With Huawei Following Federal Charges

Apr 05, 2019

Apr 05

US Conducted Secret Surveillance of China’s Huawei, Suspects Espionage

Apr 04, 2019

Apr 04

After Shocking NY Arrest, Avenatti Faces Court in California

Apr 01, 2019

Apr 01

Credit Union Manager Charged With Bank Fraud and Identity Theft for Stealing $40 Million From Employer

Mar 31, 2019

Mar 31

US Probe of China’s Huawei Includes Bank Fraud Accusations

Dec 06, 2018

Dec 06

How Hackers Stole $1 Billion Dollars From Banks, ATMs Across the Globe

Keeping money in the bank is no longer safe from hackers.

Feb 16, 2015

Feb 16