FraudNews
05-29-2014, 06:28 PM
US probing at least 10 banks, processors for fraud: documents (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFOXwWW3MCmcKaQGQ7Y__nm6-9hkw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778520018645&ei=S3yHU_CSM4Pv8AGy6IC4Cw&url=http://www.reuters.com/article/2014/05/29/us-usa-banks-fraud-idUSKBN0E91W220140529)
Reuters
The House of Representatives' Oversight Committee released the documents related to a DOJ investigation known as "Operation Chokepoint," which aims to crack down on fraud by going after firms that handle and move money for various businesses.
and more » (http://news.google.co.za/news/more?ncl=dMH30PWnf8dBczM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFOXwWW3MCmcKaQGQ7Y__nm6-9hkw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778520018645&ei=S3yHU_CSM4Pv8AGy6IC4Cw&url=http://www.reuters.com/article/2014/05/29/us-usa-banks-fraud-idUSKBN0E91W220140529)
Reuters
The House of Representatives' Oversight Committee released the documents related to a DOJ investigation known as "Operation Chokepoint," which aims to crack down on fraud by going after firms that handle and move money for various businesses.
and more » (http://news.google.co.za/news/more?ncl=dMH30PWnf8dBczM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFOXwWW3MCmcKaQGQ7Y__nm6-9hkw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778520018645&ei=S3yHU_CSM4Pv8AGy6IC4Cw&url=http://www.reuters.com/article/2014/05/29/us-usa-banks-fraud-idUSKBN0E91W220140529)