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Merchants National Bank headquarters in Indianapolis in 1988. Merchants National Corporation (MNC) was an Indianapolis-based statewide bank holding company that was one of the largest Indiana-based financial institutions at the time it was acquired by Ohio-based National City Corporation in 1992.
Whether your bank refunds money lost in a scam depends on several factors: the type of scam, how you sent the funds, the bank’s policies and if you authorized the transaction. Learn more in our ...
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On January 16, 2009, the United Kingdom Serious Fraud Office uncovered an £80 million buy-to-let property fraud scheme operating under a company called Practical Property Portfolio in which at least 1,750 investors were conned out of £25,000 each in return for a promise of a house in the North East of England. All five directors—John Potts ...
Merchants National Bank (Saint Paul) in Minnesota, also known as the McColl Building; Merchants National Bank (Winona, Minnesota) Merchants National Bank (Kittanning, Pennsylvania), now known as Farmers & Merchants Bank of Western Pennsylvania; Merchants National Bank and Annex in Indianapolis, Indiana, known as the Barnes and Thornburg ...
Jan. 25—A federal grand jury has indicted three people in an alleged conspiracy to defraud the Indiana Department of Education of millions of dollars via two online charter schools. A fourth ...
The payment card interchange fee and merchant discount antitrust litigation is a United States class-action lawsuit filed in 2005 by merchants and trade associations against Visa, Mastercard, and numerous financial institutions that issue payment cards.
A savvy bank teller kept a local grandmother from falling victim to a recent grandparent scam, a type of fraud that tries to scare people into turning over money to save a loved one in crisis.