Mueed Tanveer
employee
Mueed Tanveer was recently charged in connection with a synthetic-identity fraud scheme that resulted in significant financial losses, having previously worked at multiple banks where he opened accounts using fake identities.
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Recent Mentions
Canada:
Mueed Tanveer is an insider who pleaded guilty to theft over $5,000 in connection with a fraud ring.
5
Mark Carney
Justin Trudeau
Ibrahim El Hakim
David Coffey
Darren Gibb
Victor Munro
Alana Scotchmer
Andreanne Bergeron
Ronald Guertin
Chris Mathers
The Globe and Mail: Alleged hack of Carney’s banking info points to growing threat of internal fraud