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  2. Stanley Mark Rifkin - Wikipedia

    en.wikipedia.org/wiki/Stanley_Mark_Rifkin

    1946 (age 77–78) United States. Occupation. Computer programmer/consultant. Criminal charge. Theft. Stanley Mark Rifkin (born in 1946) is a convicted criminal in the United States responsible for stealing $10.2 million through wire transfer via telephone in the autumn of 1978. At the time, it was the largest bank theft in U.S. history.

  3. How ID thieves are having new success stealing your bank ...

    www.aol.com/finance/stolen-checks-fake-ids...

    Not long ago, someone posed as me at three bank branches and drained thousands of dollars from my checking account.. Chances are higher now that something similar will happen to you. This kind of ...

  4. History of banking in the United States - Wikipedia

    en.wikipedia.org/wiki/History_of_banking_in_the...

    In 1791, Congress chartered the First Bank of the United States. The bank, which was jointly owned by the federal government and private stockholders, was a nationwide commercial bank which served as the bank for the federal government and operated as a regular commercial bank acting in competition with state banks.

  5. List of bank failures in the United States (2008–present)

    en.wikipedia.org/wiki/List_of_bank_failures_in...

    North Jersey Community Bank 45.1 32 America West Bank Layton: Utah May 1, 2009: Cache Valley Bank 299.4 33 Westsound Bank Bremerton: Washington May 8, 2009: Kitsap Bank 334.6 34 BankUnited FSB Coral Gables: Florida May 21, 2009: BankUnited 12,800 35 Strategic Capital Bank Champaign: Illinois May 22, 2009: Midland States Bank 537 36 Citizens ...

  6. Viral videos of people stealing money from Chase ATMs were ...

    www.aol.com/viral-videos-people-stealing-money...

    September 6, 2024 at 3:27 PM. Michael Nagle/Bloomberg/Getty Images. A number of viral TikTok videos had some people believing they could get “free” cash from Chase ATMs. But it was just a ...

  7. Why some US bank deposits are held up days after ... - AOL

    www.aol.com/finance/why-us-bank-deposits-held...

    The private company that processes many bank-to-bank electronic transfers said a 'processing error' last week led to payment delays on roughly 850,000 transactions.

  8. List of largest bank failures in the United States - Wikipedia

    en.wikipedia.org/wiki/List_of_largest_bank...

    Hamilton Bank Miami: Florida: 2002 $1.3 billion $2.2 billion Community Bank of Nevada Las Vegas: Nevada: 2009 $1.5 billion $2.1 billion First Bank of Beverly Hills Calabasas: California: 2009 $1.5 billion $2.1 billion Temecula Valley Bank Temecula: California: 2009 $1.5 billion $2.1 billion New South Federal Savings Bank Irondale: Alabama: 2009 ...

  9. What all that stealing says about America - AOL

    www.aol.com/finance/stealing-says-america...

    According to the 2022 National Retail Federation’s Retail Security Survey, the average "shrink rate" — otherwise known as inventory loss — last year was 1.4%, or roughly $94.5 billion out of ...