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Examiner Enterprise via Yahoo News· 1 hour agoStay alert and Avoid Fraud! Trisha Richards, VP, with ARVEST Bank will present the signs of identity theft and fraud and how to protect ...
Santander Bank Announces Data Breach Affecting U.S. Employees | JD Supra
JD Supra· 2 days agoOn May 29, 2024, Santander Group, the owner of Santander Bank (“Santander”), filed a notice of data breach with the Attorney General of Vermont after discovering that an unauthorized ...
Fed hits Synapse partner Evolve with enforcement action
Banking Dive via Yahoo Finance· 22 hours agoAn exam last year revealed Evolve Bank & Trust didn’t have an effective risk management framework in...
Co-op Bank: Anger as payments taken twice from business accounts
BBC News· 3 days agoCo-operative Bank customers have reacted angrily after a glitch meant payments were taken twice from...
Madison business owner convicted of COVID-19 business relief fraud
Wisconsin State Journal· 22 hours agoA Madison business owner was convicted Thursday of COVID-19 relief fraud after a jury found him...
Miami-area rapper ‘Money Rod’ faces prison time after pleading guilty to pandemic loan fraud
Miami Herald via Yahoo News· 3 days agoBut Rodney McClain — his official name — is not exactly living the dream. The music producer may be...
North Texas officer confronts man on phone scamming elderly woman: 'You freaking moron!'
KDFW via Yahoo News· 9 hours agoThe elderly woman was on the phone with the scammer just moments away from sending $40,000. That's when an officer figured out what was happening, took the phone from her and let the scammer have it.
Jacksonville man faces up to 30 years in prison after pleading guilty to stealing, cashing checks
FOX30 / CBS47 Jacksonville· 2 days agoOne of two men from Jacksonville arrested and charged with bank fraud and mail theft has pleaded...
South Africa coalition talks go down to the wire
BBC via Yahoo News· 24 hours agoMPs from the MK party are boycotting the first sitting of parliament as they are disputing the election results, although it has presented no evidence to...
Businesses at center of Five Star fraud case said to be in 'precarious' condition
The Buffalo News· 3 days agoThe businesses owned by the Rochester-area restaurateur who allegedly defrauded Five Star Bank out...