Tags » Bank Fraud

Life Savings Have Been Stolen from TSB Bank (in the United Kingdom) Accounts

Life savings have been stolen from TSB accounts by fraudsters “exploiting” the bank’s multiple IT problems, with 1,300 people losing money. The introduction of a new IT system in April left customers struggling to make transactions and see their balances. 60 more words

Online Security

Save yourself from cybercrime

Cybercrime is growing the world over, and in India there is a steady increase every year. India has the highest rate of online banking frauds in the world. 304 more words

HowTo

Paul Manafort's Trial In Virginia Pushed Back To July 24

By Katelyn Polantz and Clare Foran, CNN

(CNN) — The federal judge in Paul Manafort’s trial in Virginia has rescheduled the former Trump campaign chairman’s trial, pushing it back two weeks to July 24. 144 more words

News

Wells Fargo Agrees To Pay $480 Million To Shareholders Over Fake Accounts Suit

This settlement is on top of the recent $1 billion fine for mortgage lending and auto insurance abuses.

The bank announced Friday afternoon that it reached a new settlement over its sales practices and will pay $480 million to a group of shareholders who accused the bank of making “certain misstatements and omissions” in the company’s disclosures about its sales practices. 349 more words

Banking

Commie Bernie Sanders and his wife's FBI investigation continues, new witness interviewed

Fox reported this morning that Bernie and his cohorts are getting together for a Socialist get together for the small price of at least $250.00. No mention that Fox had reported yesterday online that the FBI investigation was continuing. 496 more words

Election

Former finance director gets prison time for stealing $3.9M from UNC hospital

https://www.beckershospitalreview.com/legal-regulatory-issues/former-finance-director-gets-prison-time-for-stealing-3-9m-from-unc-hospital.html

The former finance director for High Point (N.C.) Regional Hospital, part of Chapel Hill, N.C.-based UNC Health Care, was sentenced May 3 to 8.5 years in prison for embezzling $3.9 million from the hospital, according to the  196 more words

Cohen Would Turn Against President if Charged, Counselor Warned Trump

Former prosecutor Jay Goldberg says he cautioned president that his personal lawyer, Michael Cohen, could be compelled to cooperate with prosecutors

Michael Cohen, longtime personal lawyer and confidante for President Donald Trump, leaving the U.S. 1,161 more words