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Lawsuits against JPMorgan, PNC test banks' liability in wire fraud cases

The plaintiffs allege that the banks did not catch obvious red flags or implement proper safeguards such as requiring two employees to approve each transaction. ....

New York , United States , Chamanun Phetporee , Lewis Liman , Gergo Varga , Julien Bonnay , Us Southern District Court , Us District Court , District Court , Judge Lewis Liman , Fraud Losses , Cyber Attacks , Ab Technology ,

Lawsuits against JPMorgan, PNC test banks' liability in wire fraud cases

The plaintiffs allege that the banks did not catch obvious red flags or implement proper safeguards such as requiring two employees to approve each transaction. ....

New York , United States , Chamanun Phetporee , Lewis Liman , Gergo Varga , Julien Bonnay , Us Southern District Court , Us District Court , District Court , Judge Lewis Liman , Fraud Losses , Cyber Attacks , Ab Technology ,

Thailand's biggest romance scam snagged a chief financial officer and convinced her to steal millions - 10-Jul-2022

Thailand's biggest romance scam snagged a chief financial officer and convinced her to steal millions - 10-Jul-2022
nzcity.co.nz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from nzcity.co.nz Daily Mail and Mail on Sunday newspapers.

United States , United Kingdom , Krung Thep Mahanakhon , Daniel William , Chalidaporn Songsamphan , Andrew Chang , Korkiat Wuthijumnong , Central Investigation Bureau , Royal Thai Police , Thailand Thammasat University , Chamanun Phetporee , Colonel Korkiat Wuthijumnong , Colonel Korkiat , Essilor Manufacturing , Lieutenant Colonel Korkiat , Essilor Manufacturing Thailand , Manufacturing Thailand , Thammasat University ,

Thailand's biggest romance scam snagged a chief financial officer and convinced her to steal millions - 10-Jul-2022

When Chamanun received a LinkedIn message from an unknown man claiming to be an American doctor, it marked the beginning of a tangled web of lies that would ultimately lead to Chamanun's arrest for stealing $250 million from her employer, and 20 years in prison. ....

United States , United Kingdom , Krung Thep Mahanakhon , Daniel William , Chalidaporn Songsamphan , Andrew Chang , Korkiat Wuthijumnong , Central Investigation Bureau , Royal Thai Police , Thailand Thammasat University , Chamanun Phetporee , Colonel Korkiat Wuthijumnong , Colonel Korkiat , Essilor Manufacturing , Lieutenant Colonel Korkiat , Essilor Manufacturing Thailand , Manufacturing Thailand , Thammasat University , Local News , New Zealand ,

Thailand's biggest romance scam snagged a chief financial officer and convinced her to steal millions - 10-Jul-2022

Thailand's biggest romance scam snagged a chief financial officer and convinced her to steal millions - 10-Jul-2022
nzcity.co.nz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from nzcity.co.nz Daily Mail and Mail on Sunday newspapers.

United States , United Kingdom , Krung Thep Mahanakhon , Daniel William , Chalidaporn Songsamphan , Andrew Chang , Korkiat Wuthijumnong , Central Investigation Bureau , Royal Thai Police , Thailand Thammasat University , Chamanun Phetporee , Colonel Korkiat Wuthijumnong , Colonel Korkiat , Essilor Manufacturing , Lieutenant Colonel Korkiat , Essilor Manufacturing Thailand , Manufacturing Thailand , Thammasat University ,