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The first Dollar Bank Loan Center was opened in Murrysville, Pennsylvania, on January 18, 1994. [6] Dollar Bank's "Win-Win Home Equity Adjustable Rate Loan" was launched as the first loan of its kind in March 1994. [6] Dollar Bank became the 16th bank in the country to offer online banking via the Internet in March 1997. [6]
Nearly half of bank customers in the J.D. Power report, or 46%, said their bank had prompted them to take fraud-prevention measures in the past 90 days. But customers didn’t always help themselves.
BOSTON – A Quincy man pleaded guilty in federal court in Boston to a million-dollar bank fraud scheme in which he deposited hundreds of counterfeit checks, the U.S. attorney's office said. Hui ...
New account fraud: This occurs when a fraudster uses someone else’s information to open a new bank account or credit card account, or to apply for a loan. “[To help prevent] new account fraud ...
John Rusnak is a former currency trader at Allfirst bank, then part of AIB Group, in Baltimore, Maryland, United States. He is known for committing one of the largest ever cases of bank fraud, where he lost his company US$691 million after a series of bad bets.
Under federal law, bank fraud in the United States is defined, and made illegal, primarily by the bank fraud statute in Title 18 of the U.S. Code. 18 U.S.C. § 1344 states: [15] Whoever knowingly executes, or attempts to execute, a scheme or artifice— (1) to defraud a financial institution; or
For additional security, take advantage of safeguards from your bank, including mobile alerts and multi-factor authentication. For many, mobile banking has become a cornerstone of personal money ...
First, there are only 20 coins per half-dollar roll, increasing the profit percentage. Also, since half-dollars rarely circulate, most bank tellers are unaware of the proper length and/or weight of a roll. Also owing to their lack of circulation, the missing coins are not likely to be discovered for a long time.