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Content: fraud

Related Tags: Fdic, Identity theft, Certificate of deposit, Investments, Banks, Credit report, Guardian, Foreign cd, Wells fargo, Life lock, Metabank, Cds, Union, Ponzi scheme, Angel, Sipc, Banking, Scammers, Insurance, Money, Lawsuit, Investing, Credit.



2

Stanford Investors, Unlike Madoff’s, Get No SIPC Help
Submitted by ktexas  (www.bloomberg.com)

Unfortunately for investors who lost $7 billion in the alleged Ponzi scheme involving Stanford CDs, the Securities Investor Protection Corporation (SIPC) won’t help any of them as it has some...

Article | Sep 6, 2009 | Views: 132 | Comments: 0 
Tags: investments, investing, certificate of deposit, fraud, ponzi scheme, sipc, foreign cd

2

Customers Sue Bank to Get Back CD Money Stolen by the Bank's Employee
Submitted by ktexas  (bankdeals.blogspot.com)

A bank failure is not the only way you can lose money at a bank. Customers of MetaBank are having to sue to get back their money that was stolen by one of the bank's own employees.

Article | Jul 14, 2009 | Views: 128 | Comments: 0 
Tags: money, banks, cds, fdic, certificate of deposit, fraud

1

A Bizarre and Disturbing Case of Identity Theft
Submitted by ktexas  (www.sfgate.com)

A thief steals the wallet of a retired Wells Fargo vice president, and this leads to thousands of dollars stolen from the former VP's bank account (at Wells Fargo) and to an identity theft...

Article | Apr 9, 2009 | Views: 96 | Comments: 0 
Tags: banking, wells fargo, identity theft, fraud

1

Police have few weapons to fight identity theft
Submitted by artv  (www.ajc.com)

Good article that shows why we need to keep an eye on our credit reports. Even though identity theft ruins thousands of lives and costs millions of dollars, few such thieves are caught, fewer...

Article | Mar 19, 2009 | Views: 88 | Comments: 0 
Tags: identity theft, fraud, credit report, life lock, scammers

1

Metabank refuses to release deposits
Submitted by chriscd  (www.allbusiness.com)

Since January, MetaBank has refused to release CDs that were wired-in from, primarily, Credit Unions. They claim the funds were stolen by an employee and it isn't their responsibility, but the...

Article | Oct 30, 2008 | Views: 518 | Comments: 0 
Tags: insurance, credit, fdic, lawsuit, metabank, fraud, guardian, angel, union



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