FraudNews
04-09-2011, 10:22 PM
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Pa. woman admits $1.1M minority-owned bank fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGfxtRZdh1BAfV336wJemFcB0s7pw&url=http://www.sify.com/finance/pa-woman-admits-1-1m-minority-owned-bank-fraud-news-international-lejtEdfgigc.html)
Sify
A woman pleaded guilty Wednesday to bank fraud and money laundering for taking advantage of an electronic banking glitch that enabled her to make $1.1 million in overdraft withdrawals, which regulators have said contributed to the failure of what once ...
and more » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dBESDfIImX0xa0M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGfxtRZdh1BAfV336wJemFcB0s7pw&url=http://www.sify.com/finance/pa-woman-admits-1-1m-minority-owned-bank-fraud-news-international-lejtEdfgigc.html)
Pa. woman admits $1.1M minority-owned bank fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGfxtRZdh1BAfV336wJemFcB0s7pw&url=http://www.sify.com/finance/pa-woman-admits-1-1m-minority-owned-bank-fraud-news-international-lejtEdfgigc.html)
Sify
A woman pleaded guilty Wednesday to bank fraud and money laundering for taking advantage of an electronic banking glitch that enabled her to make $1.1 million in overdraft withdrawals, which regulators have said contributed to the failure of what once ...
and more » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dBESDfIImX0xa0M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGfxtRZdh1BAfV336wJemFcB0s7pw&url=http://www.sify.com/finance/pa-woman-admits-1-1m-minority-owned-bank-fraud-news-international-lejtEdfgigc.html)