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2256003 - Clashes after former Nepal deputy PM arrested over bank fraud / 36KG737
2256003 - Clashes after former Nepal deputy PM arrested over bank fraud / 36KG737
00:00:00 Not Cleared
AFP
Ashton Ryan sentenced to 14 years for First NBC Bank fraud, conspiracy
Ashton Ryan sentenced to 14 years for First NBC Bank fraud, conspiracy
00:00:31 - Youtube video: LsgPmSRscho
1715568 - 449735699 / News Footage / Nov 21, 2014
1715568 - 449735699 / News Footage / Nov 21, 2014
00:01:03 Not Cleared
AFP
US Bank reimburses $18K to wire fraud victim
US Bank reimburses $18K to wire fraud victim
00:02:31 - Youtube video: 7yW7CpLh-l0
1806499 - 303385613 / News Footage / Oct 8, 2018
1806499 - 303385613 / News Footage / Oct 8, 2018
00:00:57 Not Cleared
AFP
Hillsborough deputies say they're looking for multiple people connected to $270K bank fraud case
Hillsborough deputies say they're looking for multiple people connected to $270K bank fraud case
00:00:26 - Youtube video: VmpRg9F8jJg
2222691 - Hackers Breaking Code
2222691 - Hackers Breaking Code
00:00:10 Cleared
StockFactory
Shohei Ohtani's ex-interpreter sentenced after defrauding baseball star of $17M
Shohei Ohtani's ex-interpreter sentenced after defrauding baseball star of $17M
00:00:30 - Youtube video: oYlC2GeDD5s
2139142 - STOCKSHOTS: Footage of Swiss bank UBS / V000_94J4VN
2139142 - STOCKSHOTS: Footage of Swiss bank UBS / V000_94J4VN
00:00:00 Not Cleared
AFP
HCSO investigating $270K bank fraud case
HCSO investigating $270K bank fraud case
00:00:30 - Youtube video: --T3FKgeylY
187265 - The Federal Reserve Bank is explained in this educational film about banking in 1947.
187265 - The Federal Reserve Bank is explained in this educational film about banking in 1947.
00:02:19 Cleared
DVarchive
Florida is a top state for fraud. Here's how to protect your money.
Florida is a top state for fraud. Here's how to protect your money.
00:01:55 - Youtube video: BsW1u-N7KqQ
2260331 - Vietnam court upholds death sentence for property tycoon / 36P738A
2260331 - Vietnam court upholds death sentence for property tycoon / 36P738A
00:00:00 Not Cleared
AFP
Tampa woman arrested for organizing online fraud scheme involving bank scams, deputies say
Tampa woman arrested for organizing online fraud scheme involving bank scams, deputies say
00:00:25 - Youtube video: hmf7yByFbKQ
2211444 - Donald Trump arrives at court for civil fraud trial / 33YJ33D
2211444 - Donald Trump arrives at court for civil fraud trial / 33YJ33D
00:00:00 Not Cleared
AFP
Hillsborough County deputies looking for woman wanted in bank fraud scheme
Hillsborough County deputies looking for woman wanted in bank fraud scheme
00:00:33 - Youtube video: X6qiPIe2_Vg
187263 - Mr. Adams gets a loan from the president of the bank in the way it was apparently done in 1947.
187263 - Mr. Adams gets a loan from the president of the bank in the way it was apparently done in 1947.
00:02:30 Cleared
DVarchive
Shohei Ohtani's former translator to surrender to authorities
Shohei Ohtani's former translator to surrender to authorities
00:00:25 - Youtube video: FdVouV1xa_c
1690287 - 313748036 / News Footage / Mar 5, 2013
1690287 - 313748036 / News Footage / Mar 5, 2013
00:00:41 Not Cleared
AFP
3 gang members arrested for numerous charges revolving around bank fraud in Polk County, law enforce
3 gang members arrested for numerous charges revolving around bank fraud in Polk County, law enforce
00:00:50 - Youtube video: jUR5TZRuDJw
187264 - Mr. Adams finds his new checking account very useful as the way a bank works in 1947 is explained.
187264 - Mr. Adams finds his new checking account very useful as the way a bank works in 1947 is explained.
00:01:59 Cleared
DVarchive
Pickerington police report more than a dozen instances of bank fraud in 3 days
Pickerington police report more than a dozen instances of bank fraud in 3 days
00:03:03 - Youtube video: InnhQc7obR8
2224425 - STOCKSHOTS: Donald Trump's properties in New York City / 34HQ92M
2224425 - STOCKSHOTS: Donald Trump's properties in New York City / 34HQ92M
00:00:00 Not Cleared
AFP
Vista couple conned in Chase Bank fraud scam loses $49K
Vista couple conned in Chase Bank fraud scam loses $49K
00:02:39 - Youtube video: wqdloJXg5Ug
1693969 - 465996851 / News Footage / Jun 28, 2013
1693969 - 465996851 / News Footage / Jun 28, 2013
00:00:28 Not Cleared
AFP
Todd and Julie Chrisley set to return to reality TV after Trump pardon
Todd and Julie Chrisley set to return to reality TV after Trump pardon
00:01:39 - Youtube video: 7weoiqtLAQw
2223876 - The $12.5 billion fraud that has shocked Vietnam / 34HA87U
2223876 - The $12.5 billion fraud that has shocked Vietnam / 34HA87U
00:00:00 Not Cleared
AFP
Trump to pardon reality TV stars Todd and Julie Chrisley
Trump to pardon reality TV stars Todd and Julie Chrisley
00:01:32 - Youtube video: tOS4qXOtqEM
2211322 - Donald Trump arrives at court for his civil fraud trial / 33YC4DY
2211322 - Donald Trump arrives at court for his civil fraud trial / 33YC4DY
00:00:00 Not Cleared
AFP
Consumer Financial Protection Bureau drops fraud lawsuit against major banks and Zelle
Consumer Financial Protection Bureau drops fraud lawsuit against major banks and Zelle
00:00:36 - Youtube video: ErU_Etm7Wxo
1690235 - 498320583 / News Footage / Apr 2, 2013
1690235 - 498320583 / News Footage / Apr 2, 2013
00:00:27 Not Cleared
AFP
Someone withdrew $420 from her account, but the bank refused to call it fraud
Someone withdrew $420 from her account, but the bank refused to call it fraud
00:04:29 - Youtube video: K7aOrW7iHQs
2213073 - Donald Trump Jr. arrives at court for civil fraud trial / 33ZJ9LE
2213073 - Donald Trump Jr. arrives at court for civil fraud trial / 33ZJ9LE
00:00:00 Not Cleared
AFP
5 people in Maryland facing federal charges after allegedly stealing $5M in checks
5 people in Maryland facing federal charges after allegedly stealing $5M in checks
00:02:24 - Youtube video: mavbjQmVnAg
2212076 - Donald Trump arrives at court for civil fraud trial / 33Z33T3
2212076 - Donald Trump arrives at court for civil fraud trial / 33Z33T3
00:00:00 Not Cleared
AFP
Trump to appear at civil fraud trial today
Trump to appear at civil fraud trial today
00:01:01 - Youtube video: jsfljfCKZs8
1798588 - 354636966 / News Footage / Jun 20, 2018
1798588 - 354636966 / News Footage / Jun 20, 2018
00:02:58 Not Cleared
AFP
Manatee County man scammed out of $25,000 cash
Manatee County man scammed out of $25,000 cash
00:02:30 - Youtube video: xZmwWD20GVo
1807913 - 124393799 / News Footage / Oct 16, 2018
1807913 - 124393799 / News Footage / Oct 16, 2018
00:02:24 Not Cleared
AFP
Ruby Corado was released from prison on Wednesday morning
Ruby Corado was released from prison on Wednesday morning
00:00:53 - Youtube video: HDwTjek1_Qc
1690214 - 481388001 / News Footage / Apr 2, 2013
1690214 - 481388001 / News Footage / Apr 2, 2013
00:01:08 Not Cleared
AFP
New bill calls for better fraud protections after Olympia woman loses life savings in scam
New bill calls for better fraud protections after Olympia woman loses life savings in scam
00:03:37 - Youtube video: zul6NSepBvg
2183604 - STOCKSHOTS: bank branches in Paris / 9VK2VC
2183604 - STOCKSHOTS: bank branches in Paris / 9VK2VC
00:00:00 Not Cleared
AFP
Social Security fraud claims denied despite obvious red flags | The Story | Oct. 16, 2023
Social Security fraud claims denied despite obvious red flags | The Story | Oct. 16, 2023
00:27:39 - Youtube video: rtx_K7sb1ik
2217748 - Trump back in court for fraud trial / 34797HK
2217748 - Trump back in court for fraud trial / 34797HK
00:00:00 Not Cleared
AFP
New York Attorney General Letitia James indicted on fraud charge
New York Attorney General Letitia James indicted on fraud charge
00:00:26 - Youtube video: JIO_r-Qh8Ag
2252838 - Vietnam death row tycoon faces money laundering trial / 36GN72C
2252838 - Vietnam death row tycoon faces money laundering trial / 36GN72C
00:00:00 Not Cleared
AFP
First NBC banker Ashton Ryan lays out his defense in fraud trial
First NBC banker Ashton Ryan lays out his defense in fraud trial
00:02:14 - Youtube video: 8UQVXdeUB_A
1737991 - 414070962 / News Footage / Feb 1, 2016
1737991 - 414070962 / News Footage / Feb 1, 2016
00:02:03 Not Cleared
AFP
Trump set to pardon reality TV couple convicted of fraud
Trump set to pardon reality TV couple convicted of fraud
00:00:29 - Youtube video: cXS333VhCmA
1815588 - 101652846 / News Footage / Jan 21, 2019
1815588 - 101652846 / News Footage / Jan 21, 2019
00:01:38 Not Cleared
AFP
Hackers tried to steal $50k from Lakeside couple's bank account
Hackers tried to steal $50k from Lakeside couple's bank account
00:03:34 - Youtube video: 8qj8LKyas7Q
1705485 - 611274827 / News Footage / Jul 7, 2014
1705485 - 611274827 / News Footage / Jul 7, 2014
00:01:06 Not Cleared
AFP
Portland man charged in federal court for $30K mail theft, fraud scheme
Portland man charged in federal court for $30K mail theft, fraud scheme
00:01:26 - Youtube video: phVYjrRcDXQ
2212098 - 'We're not worried at all': Trump on ex-confidant Cohen's testimony / 33YY8TH
2212098 - 'We're not worried at all': Trump on ex-confidant Cohen's testimony / 33YY8TH
00:00:00 Not Cleared
AFP
Feds say Shohei Ohtani's former interpreter stole $16 million
Feds say Shohei Ohtani's former interpreter stole $16 million
00:01:24 - Youtube video: 2iLEPBkn8FE
1740537 - 360275943 / News Footage / Feb 8, 2016
1740537 - 360275943 / News Footage / Feb 8, 2016
00:00:32 Not Cleared
AFP
U.S. Bank fined $37.5 million for years-long fake account scheme
U.S. Bank fined $37.5 million for years-long fake account scheme
00:02:37 - Youtube video: cINQbXaIV0Q
1770935 - 411092842 / News Footage / Jul 3, 2017
1770935 - 411092842 / News Footage / Jul 3, 2017
00:00:43 Not Cleared
AFP
San Diego man conned out of $18K and it could happen to you, too
San Diego man conned out of $18K and it could happen to you, too
00:03:19 - Youtube video: OP1-z_CWO7o
2214945 - STOCKSHOTS: UBS headquarters in Zurich, Switzerland / 343P8UG
2214945 - STOCKSHOTS: UBS headquarters in Zurich, Switzerland / 343P8UG
00:00:00 Not Cleared
AFP
Former Shohei Ohtani interpreter agrees to plead guilty to bank, tax fraud in sports betting case
Former Shohei Ohtani interpreter agrees to plead guilty to bank, tax fraud in sports betting case
00:00:24 - Youtube video: bEspBMuRxuE
2165277 - German Chancellor Olaf Scholz testifies in hearing over tax fraud probe / 32GR8DG
2165277 - German Chancellor Olaf Scholz testifies in hearing over tax fraud probe / 32GR8DG
00:00:00 Not Cleared
AFP
Sean Kingston indicted alongside his mother on federal charges in fraud scheme
Sean Kingston indicted alongside his mother on federal charges in fraud scheme
00:00:22 - Youtube video: Yd8QqKnDvh0
2165288 - Germany's Scholz continues to deny influence in tax fraud probe / 32GT39C
2165288 - Germany's Scholz continues to deny influence in tax fraud probe / 32GT39C
00:00:00 Not Cleared
AFP
Bank verification issues delay unemployment benefits for Coloradans
Bank verification issues delay unemployment benefits for Coloradans
00:02:57 - Youtube video: oxTyBBuEL5w
2139151 - French court hits fraud-entangled UBS with reduced fine of 1.8 bn euros / V000_9UL389
2139151 - French court hits fraud-entangled UBS with reduced fine of 1.8 bn euros / V000_9UL389
00:00:00 Not Cleared
AFP
Tampa Bay-area man scammed out of more than $800K in elaborate romance scheme
Tampa Bay-area man scammed out of more than $800K in elaborate romance scheme
00:02:19 - Youtube video: vT_srm62lRU
1697833 - 396981354 / News Footage / Nov 27, 2013
1697833 - 396981354 / News Footage / Nov 27, 2013
00:00:55 Not Cleared
AFP
Oregon weekly paper lays off staff, halts print due to employee's $90K embezzlement
Oregon weekly paper lays off staff, halts print due to employee's $90K embezzlement
00:04:55 - Youtube video: 2biaCZ1cQTI
1740566 - 117091929 / News Footage / Feb 8, 2016
1740566 - 117091929 / News Footage / Feb 8, 2016
00:00:42 Not Cleared
AFP
Low-income Oregonians call for better protections on EBT cards after skimming fraud
Low-income Oregonians call for better protections on EBT cards after skimming fraud
00:05:06 - Youtube video: P2HIqKPN5Y4