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2. 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.

3. 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 ...

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. Fake news websites in the United States - Wikipedia

   en.wikipedia.org/wiki/Fake_news_websites_in_the...

   Fake news websites played a large part in the online news community during the election, reinforced by extreme exposure on Facebook and Google. [35] Approximately 115 pro-Trump fake stories were shared on Facebook a total of 30 million times, and 41 pro-Clinton fake stories shared a total of 7.6 million times.

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 ...

9. Recovery of funds from the Madoff investment scandal

   en.wikipedia.org/wiki/Recovery_of_funds_from_the...

   Ruth Madoff's combined assets with her husband had a net worth of between $823 million and $826 million.She had $92.6 million in assets listed in her own name: [9] the $7 million penthouse on Manhattan's Upper East Side; an $11 million mansion in Palm Beach, Florida; a three-bedroom apartment in Cap d'Antibes on the French Riviera valued at $1.5 million; $45 million in municipal bonds and $17 ...