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Jul
07
2024
Bank Executive Steals $250,000 From Customers, Directly Accessing Bank Accounts To Fund His Lifestyle: US Department of Justice
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The U.S. Department of Justice says a former bank manager has admitted… More…
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Jun
02
2024
Bank Manager Steals $208,939 From Customer, Drains Accounts Before and After Victim’s Demise: US Department of Justice
A former bank manager has admitted to stealing from a customer’s… More…
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Jun
01
2024
Hackers Targeting 1,500 Banks and Their Customers in Push To Drain Accounts Across 60 Countries: Report
Black hat hackers have reportedly unleashed malicious software … More…
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May
24
2024
Bank Employee Steals $2,100,000 From Customers, Spawns Web of Unauthorized Transactions and Illicit Accounts: DOJ Indictment
The U.S. Department of Justice (DOJ) is accusing a bank employee of… More…
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May
17
2024
$22,000 Disappears From JPMorgan Chase Account After Customer Reports Suspicious Activity – Now Bank Says Reimbursement Is Not Happening: Report
An Ohio family says a single phone call led to thousands of dollars … More…
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Apr
21
2024
15 Attorneys General Demand Answers From Bank of America, Alleging Lender Shutters Accounts Over Customers’ Religious and Political Views
15 state attorneys general are demanding to know whether Bank of America… More…
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Mar
10
2024
Wells Fargo Abruptly Terminating Customers’ Bank Accounts, Say Attorneys General in 16 States, Demanding Immediate Freeze on Lender’s Alleged Debanking Practices
More than a dozen state attorneys general (AGs) are accusing banking… More…
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Dec
23
2023
U.S. Bank Pays $35,700,000 Fine for Freezing Tens of Thousands of Accounts at Height of Pandemic, Blocking Unemployment Benefits Without Proper Recourse: CFPB
The Consumer Financial Protection Bureau (CFPB) says U.S. Bank will… More…
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Sep
12
2023
Vitalik Buterin Confirms His X Account Was Hacked by SIM Swap
Ethereum founder Vitalik Buterin took to social media to share details… More…
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Sep
10
2023
Vitalik Buterin’s X Account Hacked to Promote Crypto Scam
The X account of Ethereum founder Vitalik Buterin has apparently … More…
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