Showing posts with label Bank. Show all posts
Showing posts with label Bank. Show all posts

Monday, 28 April 2014

Man Attempts To Rob Bank With Job Application

Sun-Sentinel reports: Felipe Cruz was doubly doomed, FBI agents said, when he tried — but failed — to rob the Chase Bank in Pompano Beach on April 10.

First, agents said, Cruz chose a teller who, protected by bulletproof glass, rebuffed his robbery. Second, as if it wasn’t enough to botch the stickup, he left behind a robbery note conveniently containing his name.

According to FBI agent Sarah Gioielli, Cruz, dressed in a long-sleeved shirt and ball cap, strode into the bank at 101 S. Pompano Parkway and presented a note to an unidentified female teller.

Monday, 10 March 2014

Police Nab Trader For Having 25 Bank Accounts

The Special Fraud Unit, Ikoyi, Lagos State, has arrested a 39-year-old trader, Okonkwo Nwachukwu, for allegedly opening multiple accounts with Zenith Bank, under different identities. The police said the action was meant to defraud financial institutions and unsuspecting members of the public.


A statement by the SFU Police Public Relations Officer, DSP Ngozi Isintume-Agu, said the SFU Commissioner of Police had received a petition from the bank on February 12, 2014.

It reads in part, “The petition alleged that Nwachukwu had appeared at the Amuwo Odofin branch of Zenith Bank to open a savings account and presented an already completed savings account opening package with the name, Obiozor Ifeanyi, and identified himself as such with a National Identity Card.

Tuesday, 6 August 2013

EFCC Arrest Man Who Used Fake Bank Alert To Steal N5 Million


The Economic and Financial Crimes Commission has arrested a suspected fraudster, Wale Olaide, aka Wale Dollar, for using a fake bank credit alert to defraud a bureau de change operator, Abdulhamid Abubakar, of N5m.
EFCC’s Head, Media and Publicity, Wilson Uwujaren, said the suspect, who was an expert in defrauding unsuspecting victims through fraudulent bank credit alerts, contacted Abubakar’s younger brother, Hashim, also a bureau de change operator based in Lome, Togo, that he wanted to purchase N5m equivalent in CFA.
He said, “Olaide requested for his (Hashim) Nigerian bank account to enable him to pay in the naira equivalent. Hashim asked Abubakar to send his First Bank account details to Olaide.

Thursday, 14 March 2013

US Couple 'Rob Bank' While their Kids Waited In Car


A husband and wife bank robbery team have been arrested in Utah after they took their two children along on the heist, police say.
According to police records, the man and woman, both 27, were arrested during a traffic stop on Monday soon after a Wells Fargo bank branch was robbed.
Two children, ages 5 and 2, were in the back seat.
The Salt Lake Tribune reports the married couple told police they robbed the bank because they faced eviction and needed to pay medical bills.