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Abuja — The Central Bank of Nigeria (CBN) has raised the alarm over a fake website purported to belong to it, which was deployed by fraudulent element with the intent to defraud unsuspecting victims. In a statement by the acting Director,
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Mark Lennihan—AP By Ethan Wolff-Mann December 29, 2015 Two bankers at a Chase bank in Brooklyn have been charged with systematically dipping into people’s accounts, using fake ATM cards they created to siphon off money.
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Rohit Rao, the bank’s spokesman, said in a statement, “The bank denies that there were any fake accounts. The bank is extending full cooperation to the investigating authorities.” Rao was commenting on reports of officers of the income.
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A Taiwanese woman was yesterday convicted of attempting to get bank staff to verify some US$30 trillion in fake documents. a bank balance and a transaction statement. Hwa’s defence was that she was acting as an interpreter.
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Wells Fargo has uncovered up to 1.4 million more fake. bill pay and bank account openings. "We apologize to everyone who was harmed by unacceptable sales practices that occurred in our retail bank," Wells Fargo CEO Tim Sloan said.
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NEW YORK (CNNMoney) – Wells Fargo has uncovered up to 1.4 million more fake. bank account openings. "We apologize to everyone who was harmed by unacceptable sales practices that occurred in our retail bank," Wells Fargo.
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