FraudNews
03-11-2015, 12:24 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=AFQjCNE9dUYL9jv8Sx9HRM30RqnJYMHxxA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778766200685&ei=5TMAVfjAB4HSwQG91IHwDw&url=http://www.thenewage.co.za/153893-9-53-CommerceWest_Bank_in_49m_deal_with_us_to_settle_fr aud_case)
The New Age Online
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=dm3m63NYgp6VQoM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE9dUYL9jv8Sx9HRM30RqnJYMHxxA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778766200685&ei=5TMAVfjAB4HSwQG91IHwDw&url=http://www.thenewage.co.za/153893-9-53-CommerceWest_Bank_in_49m_deal_with_us_to_settle_fr aud_case)
The New Age Online
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=dm3m63NYgp6VQoM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE9dUYL9jv8Sx9HRM30RqnJYMHxxA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778766200685&ei=5TMAVfjAB4HSwQG91IHwDw&url=http://www.thenewage.co.za/153893-9-53-CommerceWest_Bank_in_49m_deal_with_us_to_settle_fr aud_case)