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Bank fraud

coinmx-arrested

Former Bitcoin Exchange Operator Pleads Guilty to Bank Fraud

11/01/2017(0)
Former Bitcoin exchange operator Anthony Murgio has been involved in a criminal investigation for quite some time now. Earlier this week, Murgio pleaded guilty to charges of conspiring to operate ... Read More
tesco bank

Tesco Bank refunded all customer accounts affected by cyber fraud; resume service

09/11/2016(0)
Following the cyber theft and temporary suspension of online transactions from current accounts that affected around 9.000 customers, Tesco Bank has issued an update to inform that full service ... Read More
fraud - image of the word

Massive fraud link to major mortgage broker

07/01/2015(0)
The Melbourne man at the centre of an alleged $110 million mortgage fraud holds a senior position in one of the country’s largest mortgage brokerage networks, raising concerns that the true ... Read More
cyber crime

Banks accused of failing to report true scale of cybercrime

10/11/2014(0)
Treasury Committee chairman Andrew Tyrie is to question banks over allegations that they may be under-reporting instances of bank fraud because they don’t want to frighten people. Tyrie made ... Read More
Broker Cyprus TopFX