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Extraordinary Vietnam fraud case exposes the inherent vulnerabilities of banks - EconoTimes
EconoTimes· 4 hours agoOn April 11 2024, a businesswoman in Vietnam was sentenced to death for taking out US$44 billion...
Savannah Chrisley Reveals How Parents Todd And Julie Chrisley Are Feeling In Aftermath Of Their Bank...
Cinema Blend· 3 days agoTodd and Julie Chrisley have been dealing with legal issues regarding their finances since 2019, and...
At 23, I am finally taking my money out of Revolut
The Telegraph via Yahoo Finance· 2 hours agoIt can be difficult to speak to a real person on the phone if you have an issue, and for Revolut, complaints are a big problem. It is the most complained...
Federal grand jury convicts 2 North Louisiana men of bank fraud
KTBS Shreveport· 1 day agoTwo North Louisiana men have been convicted of bank fraud that results in a loss of over $3 million...
Trump accepts new restrictions on $175 million bond in New York civil fraud case
Reuters via Yahoo News· 3 days agoNEW YORK (Reuters) -Former President Donald Trump agreed on Monday to additional restrictions on the...
Revealed: Britain’s worst banks for fraud complaints
The Telegraph via Yahoo Finance· 6 days agoChallenger bank Monzo was also among the most complained-about banks for April to December...to 2023. Revolut and Monzo were among the most...
Kansas accountant accused of embezzling money to build house
KSNW Wichita via Yahoo Finance· 13 hours agoHe is accused of creating a fake business he called Middle ...money being transferred from Diamond...
Reality TV's Chrisleys are appealing their bank fraud and tax evasion convictions in federal court
WFTV 9 Orlando· 6 days agoATLANTA — (AP) — Reality TV stars Todd and Julie Chrisley, who are in prison after being convicted...
Vietnam continues support for bank engulfed in massive fraud, central bank says
Reuters via Yahoo Finance· 6 days agoThe central bank placed SCB under its supervision to stem a run on the bank sparked by the October...
World Bank Group’s Watchful Eye: A Reminder of How Minor Ethical Breaches Can Result in Major...
JD Supra· 1 day agoThe World Bank Group’s enforcement arm, the Office of Suspension and Debarment (“OSD”), has had a strong start to 2024 — since January, it has added more than 60 new...