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Bank Employee Allegedly Drains $2,300,000 From Bank Accounts in Massi…
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10K views · 219 reactions | An Adelaide man is challenging one of Australia's biggest banks, saying it is responsible for the loss of his life savings. Michael Edwards was duped by a sophisticated phone scam and says the National Australia Bank isn't doing enough to get his money back. Now, former South Australian Senator Nick Xenophon is preparing to take the bank to court. | ABC News | Facebook
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Two bank officials arrested in Rs35 million fraud case | Pakistan Today
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Two Convicted of Fraud In $3…
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Massive $35 Million Fraud By 3 Indian Americans!
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Former Lawton bank VP pleads guilty to over $1 million in bank fraud
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Jefferson City man pleads guilty to $12 million bank fraud scheme
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Amount involved in Bank Fraud cases increased 35 times in 10 years
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Trio faces Miami trial for crypto bank fraud
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Bank employees found guilty of R1 million fraud
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Impact of US bank ‘fraud’ deepens | News | Al Jazeera
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About $1.6 million stolen in banking fraud scheme, police say; 3 arrested
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Bank fraud cases jump in first half of FY24: RBI
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Exclusive: First Bank loses ₦7 billion to fraud incident
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