financial fraud

Wells Fargo will pay $190 million to settle customer fraud case
Business

Wells Fargo will pay $190 million to settle customer fraud case

Wells Fargo has long been the envy of the banking industry for its ability to sell multiple products to the…
Exclusive: SWIFT warns customers of multiple cyber fraud cases
Business

Exclusive: SWIFT warns customers of multiple cyber fraud cases

SWIFT, the global financial network that banks use to transfer billions of dollars every day, warned its customers on Monday…
Regulator: Online dating scams top Australian financial fraud
Life & Style

Regulator: Online dating scams top Australian financial fraud

Australians were tricked out of Aus$82 million (US$66 million) last year, with online dating scams accounting for the biggest losses,…
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