News Archive

2009

2008

2007

2006

Bank Cards News

Four Men Jailed Over $1.6m Bank Scam

Friday January 19, 2007
FOUR men who skimmed $1.6 million from the accounts of 600 NSW bank customers were part of a Canadian-Bulgarian syndicate, a court was told. Svilen Marinov Assen Dotchev, 23, had a cocaine habit, while Gueorgui Dinkov, 29, could not afford his university fees. Christo Sotirov

Mutual Spirit Lives On In The Workers' Bank

Saturday January 6, 2007
The idea that an institution's customers can also be its owners might be old-fashioned but it's no dud, writes Simon Hoyle.