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Contact your bank. Call customer service as soon as possible to report all fraudulent transactions involved in the scam. The sooner you report the scam, the more likely you are to see a refund.
SiteKey is a web-based security system that provides one type of mutual authentication between end-users and websites. Its primary purpose is to deter phishing.. SiteKey was deployed by several large financial institutions in 2006, including Bank of America and The Vanguard Group.
Lawrence Shaw received the information from a bank account at Bank of America that belonged to a customer, Stanley Hsu. Shaw used that information to take money from Hsu but did not directly steal from the bank. Shaw was convicted under a federal statute criminalizing fraud against banks and appealed, arguing his target was its customer.
In many instances, bank fraud is a criminal offence. While the specific elements of particular banking fraud laws vary depending on jurisdictions, the term bank fraud applies to actions that employ a scheme or artifice, as opposed to bank robbery or theft. For this reason, bank fraud is sometimes considered a white-collar crime. [2]
The company in a later email to CNN contested CFPB’s claim that customers of Chase, Bank of America and Wells Fargo who complained of fraudulent transfers had lost more than $870 million.
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