PDA

View Full Version : Justice Department probing banks role in fraud by customers - Reuters



FraudNews
03-20-2013, 10:20 PM
table border=0 cellpadding=2 cellspacing=7 style=vertical-align:top;trtd width=80 align=center valign=topfont style=font-size:85%;font-family:arial,sans-serif/font/tdtd valign=top class=jfont style=font-size:85%;font-family:arial,sans-serifbr /div style=padding-top:0.8em;img alt= height=1 width=1 //divdiv class=lha href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFcFDh2X3wlnLDYglYmQ0 3Co7R4xgamp;url=http://www.reuters.com/article/2013/03/20/us-banks-enforcement-idUSBRE92J18H20130320bJustice Department probing banks#39; role in bfraud/b by customers/b/abr /font size=-1bfont color=#6f6f6fReuters/font/b/fontbr /font size=-1WASHINGTON (Reuters) - The U.S. Justice Department is examining the role financial institutions play in bfraud/b schemes perpetrated by bank customers offering deceptive products, a department official said on Wednesday. Attorneys and investigators in the b.../b/fontbr /font size=-1 class=p/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?ncl=d49jF9WKPlaDRgMamp;ned=en_zanobrband morenbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

More... (http://news.google.com/news/url?sa=tfd=Rusg=AFQjCNFcFDh2X3wlnLDYglYmQ03Co7R4xg url=http://www.reuters.com/article/2013/03/20/us-banks-enforcement-idUSBRE92J18H20130320)