Tag: bank fraud

Market News

Letitia James Faces Jail in Mortgage Fraud Case

NY AG Letitia James pleads not guilty to mortgage fraud, now pushing for dismissal claiming it's pure political payback from...

10/11/2025

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Market News

Will Regional Banks Spark a Financial Crisis?

Regional banks hold trillions in deposits, but bad loans and fraud are brewing trouble. Could this spark a financial crisis?...

19/10/2025

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Risk Management

Zions Bank Scandal: Trust Betrayed, Markets Shaken

Zions Bank lost $1B in a day due to a shocking loan scandal. How did this betrayal unfold, and what...

18/10/2025

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Property

NY AG Letitia James Indicted for Bank Fraud Scandal

Imagine the top prosecutor in New York facing her own day in court for alleged bank fraud. Details emerge on...

09/10/2025

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Market News

Ex-Financier Faces Sex Trafficking, Abuse Charges

A former financier’s secret BDSM dungeon hides dark allegations of abuse and trafficking. What drove this high-profile figure to such...

26/09/2025

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Market News

Trump Pardons Chrisleys: A Reality TV Twist

Trump’s pardon of reality stars Todd and Julie Chrisley shocks fans. What does this mean for their family and legacy?...

27/05/2025

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Market News

Armenian Crime Rings: $83M Amazon Heist Exposed

Federal agents uncover a massive $83M Amazon heist by Armenian crime rings, tied to attempted murder and fraud. What drove...

24/05/2025

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Smart Money

NY AG Sues Capital One Over Savings Rate Deception

NY AG takes on Capital One for allegedly cheating customers out of millions in interest. What does this mean for...

14/05/2025

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