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  2. A bank created fake accounts, forced clients into ... - AOL

    www.aol.com/bank-created-fake-accounts-forced...

    Fifth Third Bank on Tuesday said it agreed to pay $20 million in penalties imposed by the Consumer Financial Protection Bureau to settle a CFPB investigation into its auto insurance practices, and ...

  3. Fifth Third Bank fined $20 million for opening fake accounts ...

    www.aol.com/fifth-third-bank-fined-20-001109902.html

    Fifth Third Bank was hit with a $20 million fine for opening unauthorized accounts in the names of its customers and forcing auto insurance onto borrowers who already had coverage, the Consumer ...

  4. Regulator fines Fifth Third $20M for 'illegal' insurance ...

    www.aol.com/regulator-fines-fifth-third-20m...

    A bank teller assists a customer at Fifth Third's branch on Fountain Square. On Tuesday, the agency said the bank will pay $5 million of its penalties for forcing vehicle insurance on borrowers ...

  5. Email fraud - Wikipedia

    en.wikipedia.org/wiki/Email_fraud

    One version seeks investors to help form an offshore bank. The Fifth Third Bank brand, name, and logo have been frequently exploited in this scam. The computer security company McAfee reports that, at the beginning of September 2006, over 33% of phishing scam emails being reported to McAfee were using Fifth Third Bank's brand. [8]

  6. Operation Choke Point - Wikipedia

    en.wikipedia.org/wiki/Operation_Choke_Point

    Operation Choke Point was an initiative of the United States Department of Justice beginning in 2013 [1] which investigated banks in the United States and the business they did with firearm dealers, payday lenders, and other companies that, while operating legally, were said to be at a high risk for fraud and money laundering.

  7. List of data breaches - Wikipedia

    en.wikipedia.org/wiki/List_of_data_breaches

    hacked [11] United Kingdom Transport for London: 2024 5000+ Passengers data including home addresses, bank account details, unconfirmed number of Staff data leaked too Local Transport authority hacked [12] 50 companies and government institutions Various 2022 6,400,000 various poor security [13] [14] India Indian Council of Medical Research: 2023

  8. Fifth Third to pay $20 million in fines related to auto ... - AOL

    www.aol.com/fifth-third-pay-20-million-173025598...

    A sales incentive program, the regulator charged, contributed to the opening of unauthorized accounts. Fifth Third Bank said Tuesday that the bank has agreed to pay a $15 million fine for sales ...

  9. U.S. consumer watchdog charges Fifth Third Bank on ... - AOL

    www.aol.com/news/u-consumer-watchdog-charges...

    The U.S. Consumer Financial Protection Bureau (CFPB) said on Monday it charged Fifth Third Bank, National Association, with creating fake client deposit and credit-card accounts and transferring ...