ALEXANDRIA, Va. – BayPort Credit Union (“BayPort”), located in Newport News, has agreed to pay nearly $110,000 to settle allegations that it violated the Servicemembers Civil Relief Act (SCRA) by …
Topic:
Credit
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– Carlyle Group Inc said on Wednesday it would acquire credit investment platform CBAM Partners for nearly $787 million, in a deal that would make the buyout firm the biggest …
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SAN FRANCISCO, March 9, 2022 — Upgrade, Inc., a fintech company that offers affordable and responsible credit, mobile banking and payment products to mainstream consumers, today announced that it further accelerated …
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By Simon Jessop and Brenna Hughes Neghaiwi LONDON/ZURICH – Investors managing $2.4 trillion are calling on Credit Suisse to take tougher climate action, including cutting its exposure to fossil fuel …
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TOMS RIVER, NJ – Shore area legislators are hoping their bill to create a $5,000 income tax exemption for volunteer firefighters and EMTs passes on the floor of the senate …
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Romanian Extradited to the United States, Charged With Selling Stolen Credit Card Information Obtained via Malware
by DOJ PressA Romanian hacker has been charged with selling millions of stolen credit card numbers obtained through the use of malware, announced U.S. Attorney for the Northern District of Texas Chad …
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By Brenna Hughes Neghaiwi ZURICH – A Swiss member of parliament has filed a criminal complaint against Credit Suisse, he told Reuters on Friday, asking the country’s attorney general to …
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Luzerne County Couple Sentenced For Identity Theft And Credit Card Fraud Offenses Committed Against Their Neighbors
by DOJ PressWILLIAMSPORT – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Ernest Stonebraker, age 33, and his wife, Theresa Stonebraker, age 42, both of Berwick, …
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– Visa Inc will lower consumer credit interchange rates for small businesses in the United States by 10%, effective next month, to help merchants recovering from the COVID-19 pandemic, according …
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– Credit Suisse has named Saad Rawra as its head of clean-energy technology banking and Canadian head of diversified industries group to help drive the Swiss bank’s growing global energy …
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BUFFALO, NY – 53-year-old former Buffalo bank employee has pleaded guilty to grand larceny, identity theft, and a scheme to defraud after operating a credit card scam using debit card …
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– Credit rating agency Scope cut Russia’s sovereign debt ratings to BB+ on Tuesday and placed them under review for further downgrade, citing “severe strengthening” of the sanctions imposed on …
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PHILADELPHIA, PA – The Department of Justice has announced global credit card fraudsters Malan Doumbia, 38, and Souleymane Diarra, 36, both of Philadelphia, PA, were convicted after trial of nine …
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Las Vegas Man Admits Guilt in Counterfeit Credit Card Scheme that Resulted in $382K Loss in One Month
by DOJ PressPITTSBURGH, PA – A former resident of Las Vegas, Nevada, pleaded guilty in federal court to a charge of conspiracy to commit access device fraud, United States Attorney Scott W. …
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ZURICH – Credit Suisse announced on Tuesday three senior appointments to its asset management business, which will operate under a new organisational structure from April 1. The Swiss bank announced …
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Check And Credit Card Scammer Sentenced to Five Years in Federal Prison for Bank and Wire Fraud
by DOJ PressBaltimore, Maryland – U.S. District Judge Stephanie A. Gallagher sentenced Warren Tillery, age 46, of Atlanta, Georgia and previously of Baltimore to five years in federal prison, followed by five …
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Two Philadelphia Men Convicted of Running Credit Card Fraud Ring Using 200,000+ Stolen Accounts
by DOJ PressPHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Malan Doumbia, 38, and Souleymane Diarra, 36, both of Philadelphia, PA, were convicted after trial of nine counts including conspiracy …
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By Davide Barbuscia NEW YORK – U.S. credit markets have been churning with more volatility spurred by Russia’s invasion of Ukraine, on top of uncertainty around monetary policy shifts, hurting …
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Essex County Man Admits Using Credit Cards Stolen from U.S. Mail to Attempt to Defraud Banks of Over $300,000
by DOJ PressNEWARK, N.J. – An Essex County, New Jersey, man today admitted scheming with at least one U.S. Postal Service (USPS) employee and others to steal credit cards from the mail …
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BERLIN – Germany is making it more difficult for companies to do business with Russia by suspending Hermes credit guarantees for exports, daily Handelsblatt reported on Friday, citing the economy …
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Chilean National Sentenced to Federal Prison for Vehicle Break-In and Credit Card Fraud Scheme
by DOJ PressBOISE – A Miami Beach, Florida man was sentenced to two years in federal prison for wire fraud stemming from his participation in a vehicle break-in scheme that victimized individuals …
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BERLIN – Germany does not think it is affected by a leak of Credit Suisse client data that was published by an investigative journalism network, a spokesperson for the finance …
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NEWARK, NJ – Newark Public Safety Director Brian A. O’Hara requests the public’s help with identifying a suspect, who was captured on surveillance video cameras using a credit card that …
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By Stephanie Nebehay BELLINZONA, Switzerland – An ex-Credit Suisse manager told a Swiss court on Monday that millions of euros were paid out of accounts linked to a Bulgarian wrestler …
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WASHINGTON – Credit Suisse Group AG entities, among six defendants in a lawsuit originally filed by Iowa Public Employees Retirement System and other retirement associations, has agreed to pay $81 …