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  2. Bank of America - Wikipedia

    en.wikipedia.org/wiki/Bank_of_America

    Bank of America has formed a partnership with the United States Department of Defense creating a newly chartered bank DOD Community Bank [106] ("Community Bank") providing full banking services to military personnel at 68 branches and ATM locations [107] on U.S. military installations in Guantanamo Bay Naval Base Cuba, Diego Garcia, Germany ...

  3. Bank fraud is rampant. Your data could be anywhere. Here's ...

    www.aol.com/bank-fraud-rampant-data-could...

    Nearly all bank customers, or 92%, said they were “likely to reuse their bank” after the institution resolved a case of fraud. Most fraud victims said they still felt pretty good about their bank.

  4. I’ve been scammed — will my bank refund the money? - AOL

    www.aol.com/finance/do-banks-refund-scammed...

    Whether your bank refunds money lost in a scam depends on several factors: the type of scam, how you sent the funds, the bank’s policies and if you authorized the transaction. Learn more in our ...

  5. Bank of America Found Liable for Fraud in Historic Judgment - AOL

    www.aol.com/news/2013-10-23-bank-of-america...

    Photo by Brian Negin. The issue of whether mortgage originators committed systematic fraud during the crisis has been settled once and for all. Earlier today, a jury concluded that Countrywide ...

  6. Shaw v. United States - Wikipedia

    en.wikipedia.org/wiki/Shaw_v._United_States

    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.

  7. Bank fraud - Wikipedia

    en.wikipedia.org/wiki/Bank_fraud

    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

  8. Cost-of-living in America is still out of control — use these 3 'real ... When she showed up at the bank and began to cry, a bank employee helped her connect with the fraud department, which was ...

  9. 2010 United States foreclosure crisis - Wikipedia

    en.wikipedia.org/wiki/2010_United_States...

    In the fall of 2010, major U.S. lenders such as JP Morgan Chase, [15] Ally Financial (formerly known as GMAC), and Bank of America [16] suspended judicial and non-judicial foreclosures across the United States over the potentially fraudulent practice of robo-signing.