FraudNews
03-10-2015, 11:41 PM
CommerceWest Bank in $4.9M Deal With US to Settle Fraud Case (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHL2LFvspz3dwJa0Wm5blokSJ2W7w&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778766200685&ei=OoH_VLCTHq6OwQHazYDYDQ&url=http://abcnews.go.com/Business/wireStory/commercewest-bank-paying-49m-deal-us-fraud-case-29535770)
ABC News
CommerceWest Bank has agreed to a $4.9 million federal settlement of a consumer fraud case involving unauthorized withdrawals from customer accounts. With the agreement, the bank will avoid criminal prosecution in the case. The Justice Department on ...
and more » (http://news.google.co.za/news/more?ncl=dqH8SpIiIBtM0AM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHL2LFvspz3dwJa0Wm5blokSJ2W7w&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778766200685&ei=OoH_VLCTHq6OwQHazYDYDQ&url=http://abcnews.go.com/Business/wireStory/commercewest-bank-paying-49m-deal-us-fraud-case-29535770)
ABC News
CommerceWest Bank has agreed to a $4.9 million federal settlement of a consumer fraud case involving unauthorized withdrawals from customer accounts. With the agreement, the bank will avoid criminal prosecution in the case. The Justice Department on ...
and more » (http://news.google.co.za/news/more?ncl=dqH8SpIiIBtM0AM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHL2LFvspz3dwJa0Wm5blokSJ2W7w&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778766200685&ei=OoH_VLCTHq6OwQHazYDYDQ&url=http://abcnews.go.com/Business/wireStory/commercewest-bank-paying-49m-deal-us-fraud-case-29535770)