US EditionBank Executive Allegedly Drains $4,277,227 From Customers’ Accounts in 11-Year Scheme: Report
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V. I. (41) was arrested due to the existence of grounds for suspicion that he committed the criminal offense of abuse of the position of a responsible person due to suspicion that he caused damage to the bank in Šabac where he works in excess of 70,000 euros, the MUP announced.
Bank Executive Allegedly Drains $4,277,227 From Customers' Accounts in 11-Year Scheme: Report – The Daily Hodl – MAXBIT
Federal prosecutors say an employee at Oklahoma-based BOK Financial Securities drained millions of dollars directly from customers’ accounts. William Shane Garrow – who was senior vice president and a private banker at BOK until being fired early this year – is accused of embezzling $4,277,227 from at least 16 customer accounts and funneling the funds...
Bank Executive Allegedly Drains $4,277,227 From Customers' Accounts in 11-Year Scheme: Report - The Daily Hodl
Federal prosecutors say an employee at Oklahoma-based BOK Financial Securities drained millions of dollars directly from customers’ accounts. William Shane Garrow – who was senior vice president and a private banker at BOK until being fired early this year – is accused of embezzling $4,277,227 from at least 16 customer accounts and funneling the funds to himself, FOX23 reports. Garrow, who was hired in 2007, allegedly began committing the crimes…
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Bank Executive Allegedly Drains $4,277,227 From Customers’ Accounts in 11-Year Scheme: Report
Federal prosecutors say an employee at Oklahoma-based BOK Financial Securities drained millions of dollars directly from customers’ accounts. William Shane Garrow – who was senior vice president and a private banker at BOK until being fired early this year – is accused of embezzling $4,277,227 from...
Banking giant HSBC sued by Australian regulator for allegedly failing to protect customers from $23 million in scams
The Australian Securities and Investments Commission (ASIC) is suing banking giant HSBC, alleging it failed to safeguard 950 Australian customers who collectively lost millions of dollars to scams. In a statement released on Monday, the corporate watchdog reported the total losses involved amounted to $23 million over a five-year period, from January 2020 to August 2024. Described as “widespread and systemic” by ASIC Deputy Chair Sarah Court, ne…
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