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: All ConsumingOne bad email drains $500,000 from victim's bank account
By Kristin Alexander All Consuming Blog Moderator
Full post as published by All Consuming on November 10, 2009 (boomark / email).
Excessive Bank Overdraft Fees
Bank Overdraft Fees alleging excessive fees and misrepresentation of account balances and more.
Utilities Whistleblower
New Jersey Board of Public Utilities agrees to $485,000 fine for setting up a private bank account.
Chevy Chase Bank
lawsuit claims the bank is in violation of the Truth in Lending Act
Bank Transaction
City Bank president Mike Liner agrees to pay $25,000 fine for assisting in a cash deposit.
Bank Scandal
Swiss bank pays Parmalat $30 million bankruptcy settlement.
Computer Spyware Act
Spammer to pay $100,000 settlement in email fraud lawsuit.

Google Ordered to Close Email Account
New Malware Re-Writes Online Bank Statements to Cover Fraud
IRS bank levy - how safe is my account
Lloyds TSB Online Banking Security
Judge Orders Gmail Account Deactivated After Bank Screws Up
Personal Data, an Email Error & Security Breach Notification Laws








