A former Bank CEO is accused of violating the lender’s policies and causing millions of dollars in losses. The Federal Reserve says former Bank of Eufaula CEO Thomas Engelbrecht triggered over $3.5 million in losses […]
An Illinois resident has lost $5,000 after a spoof call led her to send money via Zelle under the guise of securing her bank account. Susie Allgood says she received a call from someone claiming […]
A former Bank of America insider is accused of stealing tens of thousands of dollars from two elderly customers while working at a branch in Nashville, Tennessee. Karl Stephen Richardson was arrested earlier this week […]
Media and entertainment conglomerate Disney has agreed to pay millions of dollars to settle a class action lawsuit initiated by subscribers of three streaming platforms. According to the settlement administrator’s portal, Disney will pay $50 […]
A jury has found a former Wells Fargo employee in Mesa, Arizona guilty of embezzling $655,000 from the bank. The U.S. Department of Justice says Brooke McDonough, formerly known as Brooke Taylor, has been sentenced […]
A healthcare company is preparing to pay $35,000,000 to settle a class action lawsuit over a cybersecurity incident that allegedly exposed patient information. According to the official settlement website, Laboratory Corporation of America Holdings, also […]
A Charlotte woman lost thousands of dollars after receiving a call from a scammer masquerading as a representative of her bank. Nicole Gilley says she’s $9,000 poorer after a scammer reached out to her using […]
The billionaire founder and CEO of the New York-based hedge fund Third Point LLC is deploying tens of millions of dollars into two hyperscaler names. The latest 13F filing from the U.S. Securities and Exchange […]
A bank customer in South Florida has suffered substantial losses after falling for a sophisticated impersonation scam involving fake bank representatives. The victim, Randall Kahn, says he was contacted by individuals posing as Wells Fargo […]
A former New York bank teller has been sentenced to three years in prison for her role in a scheme to steal tens of thousands of dollars from customers. Union County Prosecutor William A. Daniel […]
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