Showing 1 to 8 of 8 results
Bank Employee Charged with Accessing Prime Ministers' Accounts
A 23-year-old RBC employee, Ibrahim El-Hakim, has been charged with fraud and other offenses for allegedly accessing the bank accounts of Canadian Prime Ministers Mark Carney and Justin Trudeau.
Bank Employee Charged with Accessing Prime Ministers' Accounts
A 23-year-old RBC employee, Ibrahim El-Hakim, has been charged with fraud and other offenses for allegedly accessing the bank accounts of Canadian Prime Ministers Mark Carney and Justin Trudeau.
Progress
16% Bias Score
Trump Official Seeks Investigation into James over Mortgage Co-Signing
New York Attorney General Letitia James co-signed her niece's Virginia mortgage in summer 2023, prompting a request for a criminal investigation by a Trump administration official alleging bank fraud; James claims it's baseless retaliation for her successful lawsuit against Trump.
Trump Official Seeks Investigation into James over Mortgage Co-Signing
New York Attorney General Letitia James co-signed her niece's Virginia mortgage in summer 2023, prompting a request for a criminal investigation by a Trump administration official alleging bank fraud; James claims it's baseless retaliation for her successful lawsuit against Trump.
Progress
52% Bias Score
Former Mail Carrier Guilty of \$1.6 Million Check Theft
A former Washington, D.C., mail carrier, Hachikosela Muchimba, was found guilty of stealing over \$1.6 million in checks, including tax refunds, and faces up to 30 years in prison; the case highlights a significant rise in mail theft and robberies.
Former Mail Carrier Guilty of \$1.6 Million Check Theft
A former Washington, D.C., mail carrier, Hachikosela Muchimba, was found guilty of stealing over \$1.6 million in checks, including tax refunds, and faces up to 30 years in prison; the case highlights a significant rise in mail theft and robberies.
Progress
40% Bias Score
Puerto Rico Bank Faces \$90 Million Fraud Lawsuit
Nodus International Bank in Puerto Rico is facing a \$90 million fraud lawsuit, filed in South Florida, alleging its owners misused depositor funds, leading to the revocation of its license and the appointment of a trustee to recover funds for hundreds of clients in the U.S., Venezuela, and elsewher...
Puerto Rico Bank Faces \$90 Million Fraud Lawsuit
Nodus International Bank in Puerto Rico is facing a \$90 million fraud lawsuit, filed in South Florida, alleging its owners misused depositor funds, leading to the revocation of its license and the appointment of a trustee to recover funds for hundreds of clients in the U.S., Venezuela, and elsewher...
Progress
44% Bias Score
Trump Pardons Chrisley Couple for Fraud and Tax Evasion
President Donald Trump issued full pardons to Todd and Julie Chrisley, a reality TV couple serving prison sentences for bank fraud and tax evasion, overturning their 2022 convictions and prompting their release from prison.
Trump Pardons Chrisley Couple for Fraud and Tax Evasion
President Donald Trump issued full pardons to Todd and Julie Chrisley, a reality TV couple serving prison sentences for bank fraud and tax evasion, overturning their 2022 convictions and prompting their release from prison.
Progress
56% Bias Score
Russia Limits Bank Withdrawals to Curb Fraud
Russia's State Duma passed amendments to banking laws, enabling banks to temporarily limit cash withdrawals (up to 50,000 rubles for 48 hours) upon detecting suspicious activity to combat the surge in card fraud (822,000 cases in 2024), while also introducing trusted representatives for transaction ...
Russia Limits Bank Withdrawals to Curb Fraud
Russia's State Duma passed amendments to banking laws, enabling banks to temporarily limit cash withdrawals (up to 50,000 rubles for 48 hours) upon detecting suspicious activity to combat the surge in card fraud (822,000 cases in 2024), while also introducing trusted representatives for transaction ...
Progress
40% Bias Score
Bank Employee Fraud Highlights Systemic Data Security Failures
A TD Bank employee's involvement in a nearly $500,000 check fraud scheme, using stolen customer data, reveals a pattern of bank employee fraud and inadequate data security, prompting calls for stronger regulation and oversight.
Bank Employee Fraud Highlights Systemic Data Security Failures
A TD Bank employee's involvement in a nearly $500,000 check fraud scheme, using stolen customer data, reveals a pattern of bank employee fraud and inadequate data security, prompting calls for stronger regulation and oversight.
Progress
56% Bias Score
French Court Orders Partial Reimbursement in Online Fraud Case
A French appeals court ordered BRED Banque Populaire to repay 50% of €500,000 lost to online fraud after finding both the bank and its client partially at fault; the client's accountant opened phishing emails containing malware.
French Court Orders Partial Reimbursement in Online Fraud Case
A French appeals court ordered BRED Banque Populaire to repay 50% of €500,000 lost to online fraud after finding both the bank and its client partially at fault; the client's accountant opened phishing emails containing malware.
Progress
32% Bias Score
Showing 1 to 8 of 8 results