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TSB to shut 36 bank branches and cut 250 jobs amid digital shift
PA Media: Money via Yahoo Finance· 10 minutes ago“These workers perform essential work in the fraud departments and across the branch network,”...
Sabadell's UK arm TSB plans fresh job cuts, branch closures
Reuters via Yahoo News· 59 minutes agoThe likely redundancies are expected to fall in the bank's fraud operations, central operations and...
Small-town Nebraska former bank executive pleads guilty to bank fraud allegations
1011 News· 5 days agoA 71-year-old former president of a small, rural Nebraska bank has pleaded guilty to bank fraud...
US and allies accuse Russian man of running ransomware gang that extorted hundreds of millions of...
CNN via Yahoo News· 17 hours agoUS, UK and Australian authorities on Tuesday announced sanctions and criminal charges against a...
Archegos' Bill Hwang: What is he accused of? How long could he go to jail?
Reuters· 1 hour agoThe trial of former Archegos Capital Management head Sung Kook “Bill” Hwang and his deputy Patrick...
Henry Cuellar: US congressman and wife charged with taking $600,000 in bribes
BBC via AOL· 5 days agoThe couple are each charged with multiple counts of conspiracy, bribery, wire fraud, money...
7 common banking scams (and how to avoid becoming a victim)
Yahoo Personal Finance· 2 days agoFraudulent emails, texts, or phone calls We've all gotten that call or email: “Your account has been...
Democratic Rep. Henry Cuellar and wife indicted on bribery charges tied to Azerbaijan
Semafor via Yahoo News· 5 days agoThe News The US Justice Department has charged Texas Democratic Rep. Henry ...entities: an oil and...
FBI agent reveals how the agency’s massive fraud investigation began in Feeding Our Future trial
Star Tribune (Minneapolis) via Yahoo News· 6 days agoAn FBI agent described Wednesday how the agency's massive meal fraud investigation unfolded, saying...
Docs: Indy felon convicted in near-$1 million check fraud case hid cocaine, gun parts in his socks
FOX 59 Indianapolis· 7 days agoINDIANAPOLIS — A federal jury has found an Indianapolis violent felon guilty in a machine gun and...