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Hackers steal $35k from anti-Trump Super PAC Lincoln Project
The Independent via Yahoo News· 3 days ago‘Since it was the vendor that was hacked, we are letting them and our bank’s fraud department lead...
The next Horizon scandal will be even bigger
Daily Telegraph· 3 days agoIf the Prime Minister were to stand in front of the nation and vow to constantly and repeatedly search the bank accounts of every Briton in the name of...
Federal grand jury indicts 21 defendants in bank fraud conspiracy
KTBS Shreveport· 2 days agoTwenty-one people have been indicted by a federal grand jury in a bank fraud case connected to their...
Two former loan officers at NJ Lenders Corp. charged for role in mortgage fraud
Gannett via AOL· 2 days agoWe are fully cooperating with law enforcement and the ongoing investigation of two former...prospective borrowers to facilitate mortgage loan approval. Conspiracy to commit ...
Bank user fumes after $3k vanishes from account & cops say it’s ‘dead end’
The US Sun· 17 hours agoA BANK customer was left in despair after $3,000 suddenly vanished from her account. Debbie Sammit,...
‘This changes my mind on opening an account there’: Woman says Chase Bank deleted fraud claim after...
The Daily Dot· 3 days agoA woman revealed that her roommate was tricked out of $3,000 by a scammer posing as Chase Bank, and...
Which? urges banks to address online security ‘loopholes’
PA Media: Money via Yahoo Finance· 4 days agoThe bank told Which? it uses other controls to assess the risk profile of...increasingly banking...
Spike in Identity Fraud Forces Banks to Embrace Innovation
PYMNTS.com· 4 days agoThis, as on Monday (April 15) the U.S. Department of the Treasury’s Financial Crimes Enforcement...
Fraudsters targeted elderly USAA Bank customers, FBI says
San Antonio Express-News· 22 hours agoUSAA customers were allegedly preyed upon by 21 people indicted on Thursday in a bank fraud scheme,...
21 people in Louisiana charged with stealing over $7 million from military members
Shreveport Times | The Times via Yahoo News· 2 days agoThe scheme went on for a year and a half and...Louisiana State Police and Shreveport Police ...