bank fraud Archives - Insurance Journal /topics/bank-fraud/ Insurance Journal delivers the latest business news for the Property/Casualty insurance industry Sun, 28 Sep 2025 23:27:21 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 /app/uploads/2015/12/cropped-insurancejournal-32x32.jpg bank fraud Archives - Insurance Journal /topics/bank-fraud/ 32 32 Former Police Officers Convicted in Arson and Fraud Conspiracy /news/east/2025/09/29/840824.htm Mon, 29 Sep 2025 05:00:36 +0000 /?p=840824 Employee Impersonators Scam $2M from Pennsylvania Banks’ Customers, Officials Say /news/east/2023/08/28/737991.htm Mon, 28 Aug 2023 11:54:07 +0000 /?p=737991 Barclays Wins UK Supreme Court Appeal Over Push Payment Fraud /news/international/2023/07/13/730411.htm Thu, 13 Jul 2023 07:01:30 +0000 /?p=730411 Ringleader Pleads Guilty to Scheme Using Stolen IDs to Buy Vehicles /news/east/2023/03/15/712375.htm Wed, 15 Mar 2023 13:13:29 +0000 /?p=712375 Massachusetts Woman Gets Six Years in Prison for Embezzling from Nonprofits /news/east/2021/06/30/620754.htm Wed, 30 Jun 2021 13:59:23 +0000 /?p=620754 Massachusetts Man Charged with Identity Theft in Attempt to Buy Luxury Car /news/east/2021/06/24/620005.htm Thu, 24 Jun 2021 13:50:25 +0000 /?p=620005 3-Month TD Bank Trial in $4.5B Stanford Ponzi Scheme Closes /news/international/2021/04/28/611843.htm Wed, 28 Apr 2021 12:05:44 +0000 /?p=611843 Global Banks Battle COVID-19 Crime Wave /news/international/2020/12/11/593699.htm Fri, 11 Dec 2020 15:03:27 +0000 /?p=593699 Ex-Law Firm Employee in Rhode Island Charged with Embezzling Almost $750K /news/east/2020/09/14/582355.htm Mon, 14 Sep 2020 13:24:17 +0000 /?p=582355 Rhode Island Construction Manager Pleads Guilty to Stealing $200K /news/east/2020/01/27/556539.htm Mon, 27 Jan 2020 13:45:20 +0000 /?p=556539 Connecticut Woman Pleads Guilty to Stealing $370K from Former Employer /news/east/2019/10/28/546708.htm Mon, 28 Oct 2019 10:09:55 +0000 /?p=546708 Prosecutors Say Bookkeeper in New Jersey Stole $1.7M in Check Fraud Scheme /news/east/2019/06/10/528799.htm Mon, 10 Jun 2019 12:53:51 +0000 /?p=528799 Rhode Island Woman Charged With Stealing Funds from Auto Dealer /news/east/2018/09/12/500827.htm Wed, 12 Sep 2018 13:57:11 +0000 /?p=500827 Mass. Nanny Gets 15 Months for Stealing More Than $100K from Employer /news/east/2017/10/12/467270.htm Thu, 12 Oct 2017 13:58:27 +0000 /?p=467270 Man Admits He Embezzled $700K from Maine Boatyard /news/east/2017/06/23/455580.htm Fri, 23 Jun 2017 13:23:38 +0000 /?p=455580 Ex-Car Dealership Official in New Jersey Sentenced for Stealing Nearly $3M /news/east/2017/06/13/454185.htm Tue, 13 Jun 2017 10:47:11 +0000 /?p=454185 Ex-CEO of Bankrupt Oklahoma Trucking Co. Faces Fraud Charges /news/southcentral/2014/12/08/349210.htm Mon, 08 Dec 2014 17:37:15 +0000 /?p=349210 Investors Accuse Bank of America’s Countrywide of Massive Fraud /news/national/2011/01/25/182001.htm Wed, 26 Jan 2011 01:46:12 +0000 /?p=182001