Tag "bank"
Citigroup Reveals Alleged Fraud in Mexico
Citigroup Inc. said it has discovered alleged fraud in its dealings with a second company in Mexico, which a person familiar with the matter identified as Representaciones y Distribuciones EVYA. EVYA, an engineering and construction firm, is a supplier to Mexican
Read MoreScam Alert – $1,300 FedEx Envelope is a Fake
Residents of Pleasanton and Jourdanton are warned about a check scam coming from FedEx. Investigators report several residents have received a FedEx envelope with a check inside. When they call the bank named on the check the number is disconnected. The
Read MoreCyber Attacks on Chase Prepaid Cash Cardholders
Paul Murphy / Eyewitness News Email: pmurphy@wwltv.com | Twitter: @pmurphywwl NEW ORLEANS — JP Morgan Chase is warning more than 460,000 holders of prepaid cash cards that their personal information may have been accessed during a cyber attack on the bank’s network in July. Those potentially compromised include more than 13,000 […]
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Read MoreGlobal ATM Thieves Plead Guilty to One of the World’s Largest Bank Heists
Three New York members of a global hacking ring have pleaded guilty in connection with one of the world’s largest bank heists. According to federal prosecutors these three New York members stole $45 million through ATMs within a matter of
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