Sentences with phrase «bank fraud investigator»

Not exact matches

The Washington Post reported that investigators were looking into whether Cohen committed bank fraud or violated campaign finance law, which all appeared to stem from the Daniels payment.

A federal investigator who applied for a search warrant days ago alleged that two of Robert C. Morgan's relatives — son Todd and nephew Kevin — may have committed bank and wire fraud as the Morgan real estate empire expanded across 14 states.

The fraud investigator said her customers ended up calling fake Amazon support numbers, which were answered by people with a foreign accent who proceeded to request all manner of personal data, including bank account and credit card information.

During the time I have worked as a professional investigator, I have had the opportunity to work in different areas including examining circumstances of animal cruelty for PETA, looking into bank frauds for 17 different banks and helping look for lost and kidnapped children.

A task force of federal and state investigators issued a warning to banks on Tuesday that more lawsuits are coming from alleged fraud that occurred with the selling of mortgage - backed securities with home loans during the financial crisis.