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  2. USAA members say they’ve lost trust in the bank - AOL

    www.aol.com/finance/just-nightmare-more-more...

    In response to reports of fraudulent activity, a USAA spokesperson told News 4 San Antonio “bank fraud is an unfortunate reality for financial institutions around the world,” and “USAA ...

  3. 21 people in Louisiana charged with stealing over $7 million ...

    www.aol.com/21-people-louisiana-charged-stealing...

    In the Western District of Louisiana, a federal grand jury returned an indictment charging 21 defendants in connection with fraudulently stealing money from USAA Bank, Chase Bank and Navy Federal.

  4. ‘A minefield of its own making’: New investigation of USAA ...

    www.aol.com/finance/minefield-own-making...

    Starting in 2019, USAA has also faced a number of fines — $3.5 million over customer-related violations, $85 million over compliance and management issues and $140 million over weak protections ...

  5. List of fake news websites - Wikipedia

    en.wikipedia.org/wiki/List_of_fake_news_websites

    Fake news websites are those which intentionally, but not necessarily solely, publish hoaxes and disinformation for purposes other than news satire. Some of these sites use homograph spoofing attacks , typosquatting and other deceptive strategies similar to those used in phishing attacks to resemble genuine news outlets.

  6. List of American Greed episodes - Wikipedia

    en.wikipedia.org/wiki/List_of_American_Greed...

    In case 1, "Ferrari" Mike Banuelos scams money from musical artists, leaving his investors to deal with the consequences. In case 2, Steven Martinez is a former IRS agent and accountant who is caught in a $12 million fraud, then diverting taxpayer money for the purpose of murder. [34]

  7. North Carolina Commissioner of Insurance - Wikipedia

    en.wikipedia.org/wiki/North_Carolina...

    The department has three groups: Public Services, which answers consumer queries and investigates insurance fraud; Company Services, which evaluates the financial condition of insurance companies and conducts actuarial studies; and Technical Services, which monitors rates and industry practices. [14]

  8. USAA to pay $62.4 million to resolve military fee lawsuit

    www.aol.com/news/usaa-pay-62-4-million-182329757...

    USAA, the financial services company serving military personnel and their families, will pay $62.4 million to resolve a lawsuit claiming it overcharged service members and veterans on interest ...

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