Man steals &#36;28 million from Antwerp bank
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A man stole $28 million worth of diamonds from an Antwerp bank where he had been a trusted customer for a year using a stolen Argentine passport, officials said Monday.
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BELFAST -- In one of the world's biggest robberies, thieves took the families of two top bankers hostage and forced the bosses to help them steal more than $39 million from the vaults of a Belfast bank's main office, authorities said yesterday.
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Thieves stole two diamonds worth almost Â£8 million yesterday from a dealers&#39; show at the Louvre museum complex in Paris. Police blamed lax security after the thieves broke into a display case on a stand operated
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A thief or thieves stole $449,000 from the city in two online theft incidents last week, but the sharp-eyed city treasurer noticed the actions and called police.
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Thieves stole more than &#36;39 million from the Belfast headquarters of Northern Bank &#151; the biggest robbery in Northern Ireland history, authorities said Tuesday.
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The trader accused of making fraudulent transactions that cost Societe Generale &#8364;4.9 billion ($7.2 billion) hacked computers and used "several techniques of fraud," the French banking giant says.
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When Australian property developer Victor Ollis checked his bank account, he couldn't believe his luck. A technical error meant that a total of A$11m (Â£4.5m) had mistakenly poured into his account and he went on a spending spree.
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Police are trying to find the owner of more than 60,000 euros sent to a boy in Norfolk by mistake.
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A gang of armed robbers from the former Soviet Union took in more than &#36;1 million from heists including the robbery of a Manhattan jewelry store, according to court documents released Monday.
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Money wired to Russia and Ukraine Dutch police have arrested 14 suspects who allegedly lent their bank accounts at ABN Amro to cybercriminals in Russia and Ukraine. After being recruited by the fraudsters, the mules received funds taken from phishing scams, which they transferred overseas.â¦
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Raiders have stolen millions of pounds from a bank in Belfast, after holding two families hostage for 24 hours. The precise amount of money taken from the Northern Bank is not yet known, but its vault potentially held Â£30m.
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A Melbourne financial manager faces a hefty prison sentence after stealing AU$1m from his clients and handing it over to Nigerian advance fee fraudsters.
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The five-year getaway of a banker whose U.S. fund lost $400 million when he bet against the Internet stockmarket bubble in the late 1990s ended on Friday when he was caught in Austria, police said on Monday.
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Detectives in Northern Ireland are investigating a bank theft that may be in excess of 20 million pounds ($38.5 million), the police said.
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French bank Societe Generale loses billions of dollars through fraud by one of its Paris-based traders.
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The French rogue trader alleged to have cost his bank billions of euros is reported to be in police custody.
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An estimated 30 million pounds has been stolen from a bank in Northern Ireland, a source has said. If confirmed, the raid would be one of the biggest ever bank robberies in Britain.