Sentences with phrase «with phony accounts»

A day after berating Wells Fargo CEO Tim Sloan over the bank's own scandal with phony accounts, Senator Warren took aim Wednesday at Smith, who retired as CEO of the credit reporting agency last week in the wake of the Equifax breach.

Not exact matches

We now know that Russian - sponsored trolls used phony accounts and networks of automated «bots» to stoke controversies and seed the news ecosystem with false narratives during the 2016 presidential election.

Charles Munger of Berkshire Hathaway says, «One thing we hate with a passion is this phony accounting.

The beleaguered executive retired Wednesday afternoon as investors, lawmakers, and consumers grew increasingly frustrated with how Stumpf handled the fallout of the bank's phony account scandal.

Though it had little impact on the bank's bottom line, a phony accounts scandal dominated 2016 for Wells Fargo, which continues to deal with the costs and fallout stemming from its aggressive sales tactics.

The bank reached a $ 190 million settlement with the Consumer Financial Protection Bureau, the Office of the Comptroller of the Currency and a Los Angeles prosecutor in September 2016 over employees opening phony accounts in customers» names without their permission to artificially hit internal targets.

We're back to Tom Gullota with budgeting built on debt, phony one - shot revenue projections and creative accounting.

Just last month in the beginning of May, the Student Loan Report ran a story about a «sugar daddy» scheme that targeted «sugar babies» with student debt; the fraud here involved stolen bank account information and empty promises via phony checks.

The Financial News Network reports here that JP Morgan Chase dropped pursuit of many delinquent credit card accounts because of all its problems with phony documentation.

«Criminals can open anonymous accounts, or accounts with phony names to fly under the radar of law enforcement,» Kathryn Haun, a former assistant U.S. attorney, said at a congressional hearing.