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The Today File

Your guide to the latest news from around the Northwest

Topic: bank fraud

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July 7, 2014 at 2:49 PM

Russian arrested in hacking case filed in Seattle

The Associated Press SEATTLE — The U.S. Secret Service has arrested a Russian man who is accused of hacking store computers to steal thousands of credit card numbers. The agency isn’t saying where the 30-year-old Moscow man, Roman Valerevich Seleznev, was arrested Saturday, but he was transported to Guam for an initial court appearance and detained for…

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Comments | More in The Blotter | Topics: bank fraud, computer hacking, U.S. Attorney's Office

March 9, 2012 at 7:15 PM

Kirkland man pleads guilty in ATM ‘skimming’ scheme

The leader of an ATM “skimming” ring with ties to a Romanian organized crime ring pleaded guilty today in federal court in Seattle to bank fraud, conspiracy, access device fraud and aggravated identity theft. Ismail Sali, 53, of Kirkland, entered the plea just days before his trial was to begin before U.S. District Judge Robert Lasnik. Sali oversaw…

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Comments | More in The Blotter | Topics: aggravated identity theft, bank fraud, conspiracy

March 9, 2012 at 7:15 PM

Kirkland man pleads guilty in ATM 'skimming' scheme

The leader of an ATM “skimming” ring with ties to a Romanian organized crime ring pleaded guilty today in federal court in Seattle to bank fraud, conspiracy, access device fraud and aggravated identity theft. Ismail Sali, 53, of Kirkland, entered the plea just days before his trial was to begin before U.S. District Judge Robert Lasnik. Sali oversaw…

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Comments | More in The Blotter | Topics: aggravated identity theft, bank fraud, conspiracy