Section » Bank Scam

Thai Police arrest Lithuanian gang member on credit card fraud reported, Chon Buri police arrested a Lithuanian man for allegedly forging credit cards, with his gang being suspected of having caused Bt10 million in losses.Police said the suspect, Antanas Chmieliauskas, 24, was a member of the gang, which used fake credit cards to buy goods, especially gold ornaments from gold shops in Pattaya. Read Article

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ATM scam, 5 arrested, $135,000 stolen

Five men were arrested Friday in connection with an ATM scanner ring that allegedly withdrew nearly $135,000 from 143 victims’ bank accounts throughout Montgomery and Chester counties, prosecutors said in a news release. Read Article

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Seven bank employees arrested by feds in $10 million business loan scam, Florida

A Boca Raton loan broker led a scam that pried more than $10 million in bogus business loans from area banks, federal prosecutors said Wednesday. Frank Santa, 51, of Boca Raton, ran Palm Beach Business Consultants, a loan brokerage that specialized in landing fraudulent business loans for borrowers with shaky credit, the U.S. Attorney’s Office [...]

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