3 more lawsuits filed in connection to $40M Nebraska fraud investigation fremonttribune.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from fremonttribune.com Daily Mail and Mail on Sunday newspapers.
Three new lawsuits have been filed in the ongoing fallout of what is said to be one of the largest bank frauds in Nebraska s history, discovered after Aaron Marshbanks death.
Banks determine their lending interest rates based on the cost of borrowing, non-fund operating costs, margin for default risk, and desired profit margin. When they lend to risky borrowers, they determine their lending rates by combining risk-free interest rate and compensation for various risks.
Event designed to teach about fraudsters MCALISTERVILLE A free ‘fraud Bingo’ event hosted in part by the Department of Banking and Securities, will inform participants how to protect themselves from identity theft and financial fraud while playing Bingo. There will be prizes and refreshments. The event will be held from 10-11:30 a.m. Friday, April […]