Browsing: Allegedly

A Florida resident is accused of scamming a Wells Fargo customer out of $20,000 by posing as a bank official.…

A former bank employee is now barred from working in the industry after allegedly stealing thousands of dollars from customer…

A manager at a US bank allegedly stole tens of thousands of dollars from customers, initiating more than 100 unauthorized…

The U.S. Department of the Treasury is sanctioning a North Korean criminal organization for allegedly stealing hundreds of millions of…

A New Jersey woman is accused of draining nearly $90,000 from the bank accounts of half a dozen people. The…

A new lawsuit accuses a major US bank of failing to protect an elderly customer from being scammed out of…

The U.S. Treasury Department imposed sanctions on six individuals and two companies it says helped North Korea convert $800 million…

A 24-year-old woman is accused of orchestrating an elaborate scheme to drain tens of thousands of dollars from Wells Fargo…

A US bank is preparing to shell out more than $10 million to settle allegations that it harassed customers. A…

The digital dating giant Tinder has agreed to pay millions of dollars to settle a lawsuit accusing it of discriminating…