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Bank Insider Allegedly Drains $477,000 From 12 Customer Accounts Without Authorization: US Department of Justice
The federal government is accusing a bank employee of stealing hundreds… More…
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Investment Advisor Pushes $45,650,000 Bank Fraud Scheme, Shovels Defrauded Money Into Property and Private Plane
A Nebraska-based investment advisor faces up to 30 years in prison… More…
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Wells Fargo Confirms Widespread Outage After Customers Report Issues With Account Access, Balances, Zelle Transfers and Other Transactions
Wells Fargo has confirmed a mass outage that has prevented customers… More…
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JPMorgan Chase Customer Loses $387,000 in Bank Scam Sparked by a Single Phone Call: Report
Police say a pair of scammers successfully tricked a JPMorgan Chase… More…
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Major Bank Handing $4,100,000 To Americans After Allegedly Hammering Thousands of People With Unwanted Phone Calls
One of the largest banks in the US is preparing to pay millions of dollars… More…
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Billion-Dollar Bank Warns 7,537 Customers After Data Breach Triggers Unauthorized Account Access
A top 100 US bank just disclosed a data breach affecting the personal… More…
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$40,000 Abruptly Drained From Citibank Account in Massive Transaction – Bank Claims Customer Triggered Transfer, Denies Reimbursement: Report
Citibank is reportedly refusing to reimburse tens of thousands of… More…
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Man Allegedly Drains $3,000,000 From Bank Using Fraudulent Identities, Friends, Family and an Insider
The US government says a 56-year-old Georgia man used friends, family… More…
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$2,950,000 Enters Fraudulent Accounts at JPMorgan Chase, Wells Fargo, Bank of America and BBVA in Million-Dollar Romance and Money Laundering Scheme: Report
A man living in Phoenix, Arizona is heading to prison after allegedly… More…
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JPMorgan Chase Refuses To Reimburse $440,000 After Customer’s Account Hammered With Illicit Withdrawals: Report
A JPMorgan Chase customer says she’s suing the bank after criminals… More…
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