A manager at a US bank allegedly stole tens of thousands of dollars from customers, initiating more than 100 unauthorized transactions. A new grand jury indictment accuses Reagan France of making illicit withdrawals from bank customers while working at Home Savings Bank in Ludlow, Kentucky. France is accused of stealing the funds using different methods….
A JPMorgan Chase customer says thousands of dollars were drained from her bank account with a debit card that was applied for without her knowledge. Dr. Andrea Kaiser says a debit card was recently sent to her via overnight mail. Shortly after the card was placed in her mailbox Kaiser says surveillance footage from her…
A couple from Stone Mountain, Georgia says Wells Fargo denied their fraud claim for more than $5,000 in unauthorized charges made hundreds of miles from their home. According to local Atlanta news outlet WSB, Debbie Stanhouse says she regularly monitors the family’s checking account and quickly spotted suspicious activity. “I said, ‘Jim, we have got…
A JPMorgan Chase customer says she was shocked to see her account abruptly wiped out and placed nearly $50 billion in the negative. Gabe Flores went viral after sharing the story of his friend Maddie, who logged into Chase after a “crazy night out” and noticed her $76 savings balance had plunged into extremely deep…
August 12, 2024August 12, 2024 Foreign investors withdrew a record USD 15 billion from China last quarter due to concerns about the country’s economy. This reflects the deep pessimism about the world’s second-largest economy. The direct investment liabilities in China’s balance of payments dropped by almost USD 15 billion…
A US banking regulator says a Bank of America employee has illegally accessed customer accounts, leading to tens of thousands of dollars in losses. The Office of the Comptroller of the Currency (OCC) alleges Manuel Alejandro Ramirez Perez engaged in unsafe or unsound practices and violated laws while working as a relationship banker and credit solutions…