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Fraud News
Sep
21
2016
"This is the beginning of a lot of things," said Senate Banking Committee Chairman Richard Shelby. "A lot of us are...
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Sep
21
2016
“I think the CEO of Wells Fargo failed to disprove that it was a massive fraud,” said Mierzwinski, who attended the...
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Sep
19
2016
Wells Fargo may have thought that firing 5,300 employees and paying $185 million in fines for opening some 1.5 million...
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Sep
16
2016
Involving more than 30,000 homeowners defrauded out of $31 million. He instructed his salespeople to lie to consumers...
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Sep
16
2016
“Deutsche Bank has no intent to settle these potential civil claims anywhere near the number cited. The negotiations...
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Sep
15
2016
“The Department has failed to hold the individuals and companies... accountable,” Warren wrote. “This failure requires...
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Sep
12
2016
This latest settlement follows a years-long string of legal battles the bank has faced. Some of those cases involved...
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Sep
12
2016
How could that happen? At least 5,300 workers engaged in what the government calls “abusive” acts: using a customer’s...
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Sep
09
2016
"We regret and take responsibility for any instances where customers may have received a product that they did not...
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