Tags » Bank Fraud

Wells Fargo Warns Expanded Sales Review May Show More Unauthorized Accounts

SAN FRANCISCO (AP) — Wells Fargo & Co. says it is expanding an internal review of its sales practices, noting that the move could uncover significantly more accounts opened by the bank’s employees without customers’ consent. 103 more words


Drumheller bank employee fired after more than $40K stolen from clients

A Drumheller, Alta. woman has lost her job and is facing 29 charges after more than $40,000 was stolen from seven ATB Financial clients in the southern Alberta town. 82 more words


How To Help Your Small Business Detect Fraud

Fraud and cybercrime are detrimental for small businesses and can be expensive and time-consuming problems to mitigate. As reported by CNBC, US consumers lost $16 billion to fraud in 2016. 535 more words

CBS Small Business Pulse

Debbie Wasserman Schultz & Pakistani Computer Guys: More Than Bank Fraud

There’s more than bank fraud going on here.

In Washington, it’s never about what they tell you it’s about. So take this to the bank: The case of Imran Awan, Debbie Wasserman Schultz’s mysterious Pakistani IT guy, is not about bank fraud. 156 more words

A Clear Case of Media Malpractice! Democrat National Committee...

IT Staffer Arrested Trying to Flee the Country

Now, have you noticed this story being covered by any of the traditional “news” outlets, such as the New York Times, Washington Post, LA Times, ABC, NBC, CBS, CNN?? 361 more words


Wasserman Schultz Staffer Probe -- Smashed hard drives in his possession -- She threatened the Capitol Police chief with "consequences" -- Awan had Wasserman Schultz' passwords

Fox News

As seen on Tucker Carlson Tonight

Mark Steyn said all the aspects of “collusion” the Democrats and Robert Mueller are searching for regarding President Trump can be found in the ongoing story of a former IT staffer to Rep. 2,509 more words

Wasserman Schultz Fires IT Staffer After Fraud Arrest

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WASHINGTON (CBSMiami/AP) —Democratic Rep. Debbie Wasserman Schultz fired a staffer arrested on a bank fraud charge at a Virginia airport where he was trying to fly to Pakistan. 419 more words