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Bank slapped with $96.2 million penalty for fraud

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Today’s Fraud News from around the world: Bank slapped with .2 million penalty for fraud: Trial jurors agreed that Compass and bank executive Sam Meade committed fraud by misleading Bagwell when he renegotiated the terms of his …: Google Alert – Fraud Waynesville ends mutual aid agreement with Dixon after fraud and corruption allegations: On Facebook […]




2 arrested for alleged ATM fraud scheme at First Tennessee Bank

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Today’s Fraud News from around the world: 2 arrested for alleged ATM fraud scheme at First Tennessee Bank: Two men, one French and one Romanian, are now in custody for identity-theft trafficking and fraud, according to Metro Police.: Google Alert – Fraud Growing menace of cyber fraud means we must all stay alert to avoid […]