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‘It's just a nightmare’: More and more USAA members who lost thousands of dollars are sharing...
Moneywise via Yahoo Finance· 2 days agoIn response to reports of fraudulent activity, a USAA spokesperson told News 4 San Antonio “bank ...
Wells Fargo Bet on a Flashy Rent Credit Card. It Is Costing the Bank Dearly.
The Wall Street Journal· 13 hours agoThe bank is losing money every month on the program as savvy customers flock to the card and...
Cruise Passenger Says She Was Scammed Out of $15,000 Trip After Accidentally Posting Booking Number...
People via Yahoo News· 2 days agoIn another TikTok video, Banks reveals that after further communication with the cruise line, she...
JD Supra: U.S. Passport Card Fraud FinCEN Notice
JD Supra· 7 hours agoPassport Card Fraud via Notice to financial institutions urging them to be vigilant in identifying and reporting suspicious activity related to the use of U.S. Passport Card ...
Bank employee from Jessup sentenced to over four years in prison after $150k fraud scheme
CapitalGazette.com· 6 days agoA federal credit union employee from Jessup involved in a bank fraud scheme using fake and stolen...
Thailand Cracks Down on Financial Fraud After Bank Customers Lose $1.6 Billion
Bloomberg· 4 days agoHave a confidential tip for our reporters? Thailand’s central bank is stepping up a crackdown on the...
Defrauded? Banks May Not Give Your Money Back
Time via Yahoo Finance· 4 days agoThe Pollards allege that Wells Fargo initially told them they would get their money back. But in August 2023, the bank told the couple that they hadn’t...
Jacksonville man pleaded guilty on bank fraud charges after stealing mail from 3 counties, DOJ says
First Coast News· 3 days agoThe Department of Justice says Frank Acanda, 26, faces up to 30 years in prison.
Faking an honest woman: Why Russia, China and Big Tech all use faux females to get clicks
The Daily News· 11 hours agoWhen it comes to online scams and foreign disinformation, it pays to be female. Or at least to...
Several people to serve prison time after bank fraud scheme: USDOJ
WKRG via Yahoo News· 2 days agoMOBILE, Ala. (WKRG) — Several people are now facing prison time for their roles in a bank fraud...
