BankFraud

Ask any white collar criminal (past or present) and they will likely tell you that one of the main factors in getting away with their crimes (at least for a while) was the believability factor. Above all else, those in the position to be ripped off had to believe in the white collar criminal.So it...

Wachovia Bank has entered into a settlement agreement with the Office of the Comptroller of the Currency (OCC) to pay restitution to consumers who were defrauded by certain telemarketers and third party payment processors. The companies that defrauded consumers included Payment Processing Center,...