Bank Executive Embezzles $1,528,321, Steals Customers' Personal Information To Deploy False and Fictitious Loans: DOJ
A former bank executive is facing decades behind bars for abusing her position to embezzle more than…
Bank of America Blames Customers, Ignores Law, Denies Fraud Claims Without Any Explanation or Proof Whatsoever: New Class-Action Allegations
A Bank of America customer just launched a class-action lawsuit accusing the lender of illegally…
$9,100 Drained From US Veteran's Bank Account – Bank Rejects Responsibility, Demands Victim Pay $2,800 Negative Balance: Report
A customer at a US bank says $9,100 was mysteriously drained from his account even after he notified…
Bank Employee Attacks Hundreds of Accounts, Sells Customers' Payment and Personal Data in Insider Scheme: US Justice Department
An employee at a US bank repeatedly stole and sold customer data in a lucrative insider scheme…
Billion-Dollar Bank Sued After Revealing Massive Data Breach Affecting Thousands of Customers, Exposing Account Details, Social Security Numbers and Medical Information: Report
A US lender is facing separate class action lawsuits over a security incident that exposed thousands…
$81,000 Drained From Wells Fargo Account, Sent To Citibank – Victim Says She Received No Alerts, No Care, No Compensation
A woman who discovered tens of thousands of dollars missing from her Wells Fargo account says the…
US Treasury Accused of Spying on Americans' Private Bank Transactions in Secret Surveillance Program As Secretary Yellen Confirms 'Communications Took Place'
US Treasury Secretary Janet Yellen is responding to accusations that the US government and more than…
World's Central Banks Buy $24,000,000,000 in Gold in Three Months, Setting New Record: Report
Central banks are in the midst of a gold buying spree, according to new numbers from the World Gold…
Employee at Billion-Dollar Bank Arrested, Accused of Stealing $44,000 From Account of Deceased Customer
An employee at a billion-dollar bank has reportedly been arrested and accused of stealing money from…
