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30 Apr 2008, 12:59 am
If you're a regular reader of this blog and are able to do so, I hope you can help out.Here's the scenario: First, my wife and I last week discovered that we'd been victims of identity theft, with someone in New York draining our bank account from afar. [read post]
6 Aug 2007, 4:20 am
For 25 years, the men shared bank accounts, apartments and eventually a home in Fishers. [read post]
23 Feb 2015, 9:07 pm
The robbery at the branch in Spin Boldak near the border with Pakistan was discovered on Thursday and investigators believed the group has escaped to Pakistan. [read post]
4 May 2007, 11:00 am
Superior Court, to determine whether its holding Discover Bank makes it substantively unconscionable to impose a class action ban upon employees whose wage and hour claims might sometimes be large enough to pursue individually. [read post]
22 Jan 2013, 8:10 am
Barge captain Vernon Bumgarner of Louisiana The body was discovered on the banks of the Mississippi River just before 9 a.m. on Friday, January 18, by search crews who have been searching the Mississippi River for Bumgarner since Wednesday night. [read post]
15 Jun 2012, 6:06 am
After discovering the wet money inside, he took his find to a First National Bank branch to exchange it for dry currency, The Statesman reported. [read post]
16 Jun 2011, 5:58 pm
In a sure sign that the virtual currency Bitcoin has hit the mainstream, a new Trojan horse program discovered in the wild Thursday seeks out and steals victims’ Bitcoin wallets, the same way other malware goes for their banking passwords or credit card numbers. [read post]
24 Oct 2011, 7:50 am
After regulators discovered problems with robo-signing, false documentation in foreclosure cases and produced documents that didn't exist at the time the loan was signed, banks had to scale back their practices rather than move forward with incorrect documentation that violated homeowners' rights. [read post]
23 Aug 2012, 6:34 pm
After the trial, it was discovered that several crucial documents in TD Bank's possession had been withheld or altered in what Coquina attorney David Mandel referred to as "Rambo litigation tactics. [read post]
31 Jul 2011, 5:50 am
As we discovered during the Enron scandal, the courts frown on “aiding and abetting” suits, even though to a nonlawyer, they can seem more than justified. [read post]
12 Jul 2023, 6:00 am
The thefts were discovered and investigated by the Comptroller’s Division of Investigations and the SSA-OIG. [read post]
12 Jul 2023, 6:00 am
The thefts were discovered and investigated by the Comptroller’s Division of Investigations and the SSA-OIG. [read post]
6 Dec 2013, 12:42 pm
WELLS FARGO COLLECTS ITS OWN DEBT Like Discover Bank and American Express, Wells Fargo sues as original creditor to collect money owed on defaulted credit card accounts (rather than selling them off to debt buyers, a practice Chase Bank USA, N.A. is known for). [read post]
1 Sep 2010, 2:18 am
Employees who claim a defence of whistleblowing to excuse themselves from misconduct allegations and dismissal proceedings need to think twice as demonstrated by this article in the Irish Times where a bank employee raided the Bank’s database to discover how much bonus his colleagues had been paid. [read post]
5 Apr 2012, 12:29 pm
MasterCard, Visa, American Express, and Discover, as well as other banks and franchises were affected. [read post]
7 Dec 2011, 8:51 am
It appears that a lawyer who represented Bank of America while a partner at Kaye Scholer LLP made a lateral move to Willkie Farr & Gallagher LLP. [read post]
23 Nov 2009, 7:22 pm
Ford was suspected in a bank robbery during which he reportedly passed a note to one of the tellers demanding money. [read post]
29 Mar 2010, 3:30 am
But getting rid of them has helped put a good chunk of change in my marketing piggy bank. [read post]
9 Nov 2010, 5:00 am
AT&T's reply brief (which consists mainly of a frontal attack against the validity of Discover Bank) was only just filed eleven days ago, on October 29, 2010. [read post]
3 Nov 2009, 4:56 pm
The loss was discovered when the salon was audited. [read post]
