it's like they're not even trying 👀🤷💩 #spam #scam #bankfraud

Reporting on the $250M BOA settlement doesn't say whether arrests were made for committing fraud. Employees accessed customers credit reports to create fake credit card accounts among other illegal actions. Everyone should consider freezing access to their credit reports with the big 3.
#BOA #Bankfraud

The Modi Government Must Answer for India's Historic Bank Loss of Rs 12 Lakh Crore

We have it in writing from the Finance Ministry that the sum total of the irrecoverable losses made by banks over the eight years and nine months of Modi’s tenure so far comes to a whopping Rs 12,09,606 crore. Why are regulators asleep at the wheel?

#banking #economy #FinanceMinistry #BankFraud #MehulChoksi #NiravModi #NishantModi #AmiModi #RBI #india

https://thewire.in/economy/the-modi-government-must-answer-for-indias-historic-bank-loss-of-rs-12-lakh-crore

5 Charges Temporarily Suspended in FTX Co-Founder Sam Bankman-Fried’s Legal Battle - The U.S. Department of Justice (DOJ) and federal prosecutors in New York have opte... - https://news.bitcoin.com/5-charges-temporarily-suspended-in-ftx-co-founder-sam-bankman-frieds-legal-battle/ #unlicensedmoney-transmittingbusiness #departmentofjustice #federalprosecutors #isourcenewsinsider #chargessuspended #sambankman-fried #pleabargains #isourcenews #indictment #bankfraud #legalteam #marccohen #news

Ex-NFL team owner Reggie Fowler gets 6 years for crypto ‘shadow banking’ - U.S. Attorney Damian Williams said Fowler’s lies exposed the U.S.... - https://cointelegraph.com/news/nfl-reggie-fowler-six-years-shadow-banking-crypto #globaltradingsolutionscryptocapital #reginaldfowler #damianwilliams #shadowbanking #sentencing #bankfraud #wirefraud #ifinex #nfl

The #fraudsters are getting younger.
#Fintech founder Charlie Javice is being sued by JPMorgan and has been charged with for wire #fraud, #bankfraud and securities fraud - https://on.ft.com/3zGl2uL via @FT

Credit Suisse stock price since 2020. While found guilty of currency & stock manipulation, tax fraud, drug money laundering, among other illegalities.

I mean, who'd'a thunk? Maybe it's not a bug, but a feature of the system.

$CS #Bankfraud

FRAUD UPDATE:

I have been approved a £50 temporary overdraft until one of my invoices is paid or the defrauded money is recredited to my account, whichever comes sooner.

Now I just need to wait 3-5 days for my new card so I can go food shopping.

I wonder what I can do for dinner tonight with a sweet potato, a tin of pear halves and some tomato puree... 🤔

#bankfraud #cooking #food

We had a really unnerving evening of scammers trying to gain access to our bank accounts by pretending to be the banks anti fraud team.
It was a clever and well planned scam which had three parts;
#bankfraud

Check fraud proving an easy route for cybercriminals, says Michael Diamond, senior VP & MD with Mitek Systems. https://www.bankinfosecurity.com/check-fraud-easier-route-for-fraudsters-a-21160 ""Fraudsters follow the path of least resistance." Suparna Goswami #bankfraud #cybersecurity

#Emotet, aka "What is dead can never die"? Emotet Malware Makes a Comeback with New Evasion Techniques.

https://thehackernews.com/2023/01/emotet-malware-makes-comeback-with-new.html | #cybercrime #malware #bankfraud #onlinefraud #wirefraud

Banks write off Rs 8.5 lakh crore in last four years, says FinMin - The New Indian Express

https://www.newindianexpress.com/business/2022/dec/13/banks-write-off-rs-85-lakh-crore-in-last-four-years-says-finmin-2527676.amp

#India #BankFraud

If someone calls claiming to be from your financial institution - even if they sound very much like what you'd expect from a bank and say that it's an urgent matter - ask them for a case reference number and tell them you'll call them back at the 1-800 number on the bank's website.

The fraudsters are really out in force at the moment.

#fraud #financialcrimes #bankfraud #personalsecurity #finance #selfprotection

Lol. #adani #india #philanthropy #bankfraud

RT @17993rd
When #Landlord unlawfully takes rent Stabilized aparts off market-whether by failing to register & renting as deregulated or thru fictitious IAIs-he/she is inevitably committing #BankFraud as landlord uses inflated value of illegally deregulated building as collateral for loans

As well as blocking our new starters the NatWest Fraud Team also blocked payment to a Director of our business and blocked a transfer from our current account to our deposit account.

I've written the NatWest asking for categoric confirmation that our payroll will not be disrupted in future or we will have no other option than to move our business accounts to a bank that wont disrupt our payroll.

2/ end
#NatWest #BankFraud #UKPayroll

Twice now, last Friday and the Friday before, we have had our payroll disrupted by the NatWest Fraud Team blocking payment to a new starter at our business.

We have not received any notification of the block, no text message, no phone call, no email.

All our new starters have their bank account verified and PIN code used following the security processes provided by the NatWest bank.

Thread 1/
#NatWest #BankFraud #UKBusiness #UKEconomy

Todd and Julie Chrisley sentenced to 12 and 7 years respectively for #bankfraud and #taxevasion. This is so unfortunate. I loved watching their reality show. Such a fun family to watch. I feel so bad for the children. #entertainmentnews #celebritynews #realitytv

இந்தியாவின் மிகப்பெரிய வங்கி மோசடி… 17 வங்கிகளில் ரூ. 34,615 கோடி மோசடி… DHFL மீது சி.பி,ஐ. வழக்கு https://patrikai.com/indias-biggest-bank-fraud-rs-34615-crore-fraud-cbi-files-case-against-dhfl/ via @patrikaidotcom@twitter.com

#DHFL #BankFraud #Fraud #Scam #Indian #Banks #Banking #CBI @INCIndia@twitter.com @INCTamilNadu@twitter.com @TNCCMinority@twitter.com @TNCCITSMDept@twitter.com @TN_PYC@twitter.com @TamilNaduPMC@twitter.com

விஜய் மல்லையாவின் சொத்துக்கள், ரூ.5,600 கோடி மதிப்புள்ள பத்திரங்கள் ஏலம் விடப்பட உள்ளன.

நிலுவைத் தொகையை வசூலிக்க மல்லையாவுக்குச் சொந்தமான சொத்துக்களை விற்க நீதிமன்றம் அனுமதி அளித்துள்ளதாக பஞ்சாப் நேஷனல் வங்கி தெரிவித்திருக்கிறது. #VijayaMallya #Kingfisher #PNB #BankFraud