Tags » Bank Fraud

Bank Security and Fraud

   As one might expect, a little trip to the bank is not for me as uneventful as it may be for most. Today, I took in a stack of Capital One junk mail to the bank for them to dispose of, since I cannot do anything with them, throw them away or burn them, and do not have time to either shred them or money to buy a shredder. 738 more words

Elections

Why Wells Fargo is about to s*** the bed on forced arbitration

by Matt Stannard

“What is the robbing of a bank,” Bertolt Brecht’s character Macheath asks in Threepenny Opera, compared “to the founding of a bank?” What harm can an individual bank robber do, compared to what a bank–particularly a large one–can do? 1,242 more words

Bank Fraud

Social Security (Dead People) Fraud in Barbados

BARBADOS (Naked Departure) — SOCIAL SECURITY FRAUD, Barbados — Naked, ya up late.  But Naked, I know people whose mothers and fathers dead long time and the family members still collecting social security checks from the United States.   112 more words

Featured

First Caribbean International Bank, Barbados

BARBADOS (Naked Departure) — Good night Naked.  I left Bim and here licking my fingers, girl, I didn’t know they use to serve so much food over here for Thanksgiving!   469 more words

Featured

MILLIONS OF INDIAN DEBIT CARDS COMPROMISED| INDIA

MILLIONS OF INDIAN DEBIT CARDS ‘COMPROMISED IN INDIA

It was very much expected.. And know it very well despite of all claims made by Banking Institutions and Technological Experts that “every aspect of your your Online presence are open to breach” … Most of the time by the same Banks, Handling Institutions and Technology Service providers and occasionally to every  traditional perils of the world lurking online.   1,120 more words

India

11 Charged With Bank Fraud For Credit Card Scheme

CHICAGO (CBS) — Eleven people have been charged with bank fraud for a scheme that involved fraudulently obtaining credit cards and quickly maxing them out. 270 more words

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