News Topic: fraud
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Former Manafort banker sentenced to year in prison for bribery
Largest seller of stolen credit cards on dark web shuts down
SBA direct lending would be a fraud magnet: GOP lawmakers
U.K. expects to recover up to $2.7 billion of COVID loan fraud
Payments networks poised to spend big to fight e-commerce fraud
Congress expands probe into fintechs’ role in PPP fraud
Wall Street cop Gensler pledges big cases, faster investigations
Ex-Wells Fargo advisor arrested in New Jersey on client-fraud charges
JPMorgan settles French tax-fraud case for $30 million
Fintechs found to be much likelier to OK suspicious PPP loans
Fraudsters pick new targets, but threats to banks persist
Too many gaps in banks' fraud-prevention systems
Tether executives said to face criminal probe into bank fraud
'Credit washing' scams harm lenders and honest borrowers
How Fed aims to help banks spot synthetic identity fraud
Bank of America fixes ordered after hacked customers ‘go hungry’
JPMorgan, Deutsche Bank said to be among firms sued by 1MDB
Sterling Bancorp is moving past its mortgage woes
Former Bank of the West employee banned from industry for loan fraud