Tags » Bank Fraud

Wells Fargo Alert

scamFRAUDalert see it appropriate to issue this ALERT regarding unwanted telemarketer purporting to representative of Wells Fargo Bank demanding payment of credit card debts. These scams have been around for decades and seem to resurface every so often. 20 more words

CONSUMER Alert

U.S. Grand Jury Indicts Western Md. Lawyer in Bank Fraud Case

BALTIMORE — A federal grand jury in Baltimore has indicted a western Maryland lawyer on charges of conspiracy and bank fraud stemming from a series of property sales. 122 more words

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East Liverpool woman accused of $860,000 bank fraud

EAST LIVERPOOL, Ohio (WYTV) – A federal grand jury indicted an East Liverpool woman, charging her with bank fraud, according to a U.S. Attorney’s Office statement released Wednesday. 117 more words

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East Liverpool woman accused of $860,000 bank fraud

EAST LIVERPOOL, Ohio (WKBN) – A federal grand jury indicted an East Liverpool woman, charging her with bank fraud, according to a U.S. Attorney’s Office statement released Wednesday. 117 more words

News

Former president of failed GA bank convicted in fraud scheme

GAINESVILLE, Ga. (AP) – Federal prosecutors say a former bank president has been convicted in a bank fraud scheme.

Authorities said Friday that 54-year-old William “Rusty” Beamon of Atlanta was in charge of Appalachian Community Bank’s foreclosure liquidation department. 103 more words

Georgia

Will The PSR(Payment Services Regulator) Changes Work?

The Payment Services Regulator may make major UK infrastructural changes and legal changes to ‘open up’ the payments industry and access to it in the UK in order to encourage innovation. 334 more words

Mobile Payment Fraud

Top Technology Trends in Payments, Risk and Fraud 2014

1. Big-Data – Big-data has become a buzz-word to capture many things, but in finding risks and fraud, the more data that we look at, the better chance we have of finding unusual features and problems that should not be there. 2,077 more words

Mobile Payment Fraud