Mueed Tanveer

Mueed Tanveer

employee Canada

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 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