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The Metropolitan Bank & Trust Company [a] (Hokkien Chinese: 首都銀行; Pe̍h-ōe-jī: Siú-to͘ Gûn-hâng), trading as Metrobank, is a Filipino bank that as of 2022, was the third largest bank in the Philippines in terms of total assets. [4] [5] It offers various financial services, from regular banking to insurance.
Quick Take: List of Scam Area Codes. More than 300 area codes exist in the United States alone which is a target-rich environment for phone scammers.
Under federal law, bank fraud in the United States is defined, and made illegal, primarily by the bank fraud statute in Title 18 of the U.S. Code. 18 U.S.C. § 1344 states: [15] Whoever knowingly executes, or attempts to execute, a scheme or artifice— (1) to defraud a financial institution; or
First Financial Bank, N.A. 2,700 94 Irwin Union Bank, F.S.B. Louisville: Kentucky: September 18, 2009: First Financial Bank, N.A. 493 95 Georgian Bank Atlanta Georgia September 25, 2009: First Citizens Bank and Trust Company 2,000 96 Warren Bank Warren: Michigan October 2, 2009: The Huntington National Bank 538 97 Jennings State Bank Spring ...
Only use official phone numbers when responding to voicemails from financial institutions or the government. The number that they ask you to call back could lead you right into the lap of a scammer.
About Category:Finance fraud and related categories: This category's scope contains articles about Fraud, which may be a contentious label Wikimedia Commons has media related to Finance fraud . Contents
In October 2002, he pleaded guilty to charges of securities fraud, bank fraud, obstruction of justice, and perjury. [59] Ferdinand Ward, financial swindler in the late 1800s; Dina Wein Reis pled guilty to conspiracy to commit wire fraud in May 2011, having duped corporations out of tens of millions of dollars. [60]
Mass-marketing fraud (or mass market fraud) is a scheme that uses mass-communication media – including telephones, the Internet, mass mailings, television, radio, and personal contact – to contact, solicit, and obtain money, funds, or other items of value from multiple victims in one or more jurisdictions. The frauds where victims part with ...