American Express to pay $230M settlement over claims of deceptive credit card, wire service sales tactics
The payment includes two separate settlements: one over misleading sales tactics for credit cards, and another concerning its ...
JD Supra5d
Financial Institutions Face New Risks in Allowing Consumers to Execute Wire Transfers Online
A recent court order issued in New York should concern any financial institutions that allow consumers to initiate wire ...
Ippei Mizuhara pretended to be Shohei Ohtani during fraudulent $200K wire transfer attempt, bombshell audio reveals
Ippei Mizuhara, the ex-interpreter for Shohei Ohtani, pretended to be the Dodgers superstar in a call to a bank.
Shohei Ohtani's ex-interpreter impersonated Dodgers star to push through 6-figure wire transfer, audio reveals
An audio recording showing Ippei Mizuhara, the ex-interpreter of Shohei Ohtani, impersonating the Dodgers' star to push through a wire transfer was disclosed by federal prosecutors.
American Banker7d
Judge allows New York case against Citi over wire fraud to proceed
The ruling lets state Attorney General Letitia James continue arguing Citi should have reimbursed customers for wire fraud, ...
Former Ohio State football player transfers to Cincinnati
Ohio State football dealt with a few departures via the transfer portal, but as we always say, once a Buckeye, always a ...