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Murrah contacted USAA and convinced the institution to conduct an investigation — but USAA allegedly told him there was no evidence of fraud, despite a $14,174 loss across two of his accounts ...
A new joint investigation by American Banker and the San Antonio Current details the organization’s many problems and how the bank and insurer is currently “navigating a minefield of its own ...
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.
According to the United States Department of Justice, check kiting can be prosecuted under several existing laws including those against bank fraud (18 U.S.C. § 1344), misapplication (18 U.S.C. § 656), or required entries (18 U.S.C. § 1005). It can draw a fine of up to $1,000,000.00, imprisonment for up to 30 years, or both, and many first ...
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 ...
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.
The agency uploaded a daily average of 7,853 consumer complaints over the 10 days after Treasury Secretary Scott Bessent on Feb. 3 ordered the bureau's staff to stop much of its work.Five days ...
A federal grand jury in Des Moines indicted 18 people with bank fraud and money laundering charges. Part of a nationwide scheme, defendants from Arizona, Iowa, Illinois and Indiana allegedly drew ...