bank fraud

  1. LudoMcPoodough

    Chase Bank Stole $85,000

    Okay, well maybe not definitively, but they may have. On April 27th we went to this Chase branch to wire funds to purchase our new home. Neither my wife nor I have any banking experience and so we rely upon the bankers to know what they are doing. The wire was for $85,000. The wire was a...
  2. Consumer Fraud Types, Filing Reports & Complaints

    Consumer Protection Consumer Fraud Types, Filing Reports & Complaints

    Consumer Fraud is defined as an illegal act of deception in order to obtain an unlawful financial gain at the expense of another person or entity. It can be committed by one or more persons at the expense of others. Consumer fraud is often referred to as white collar crime, generally committed...
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