Between April 13, 2022, and May 23, 2022, Starks plotted with others to use customers’ personal information ... offered $1,000 for each fake account she created. The bank’s name and location ...

They used this information to create email accounts ... they submitted payments to the fake bank accounts totaling $622,793.

The bank is also charged with misusing sensitive customer information to open unauthorized “fake” accounts, starting from at least 2012. The CFPB said the bank ran a now-disbanded, sales goals ...

including opening millions of fake customer accounts. The bank admitted it had wrongly collected millions of dollars in fees, misused customer information and harmed the credit rating of customers.

A fraudulent call is impersonating the Reserve Bank of India, warning that bank accounts will be blocked due to alleged ...

IN THE world of social media, fake accounts can easily mislead ... that the public should be cautious of such fake accounts. "For authentic information, the public is advised to refer to the ...

According to the company, a third party had somehow obtained information about ... The money transferred to those bank accounts has already been withdrawn. Fake documents, including doctored ...