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Bailiwick Express News Jersey
bailiwickexpress. com > news > islanders-targeted-by-fraudsters-posing-as-bank-security-teams

Islanders targeted by fraudsters posing as bank security teams

5+ hour, 28+ min ago  (240+ words) Islanders are being warned about a new scam in which fraudsters pretend to be bank staff or members of bank fraud teams. The Jersey Financial Services Commission said it has become aware of cold-calling scams targeting people in the island....

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Moneycontrol
moneycontrol. com > news > business > personal-finance > debit-card-transactions-have-nearly-halved-in-2-years-do-you-need-the-card-anymore-13/93/7335. html > amp

Debit-card transactions have nearly halved in 2 years. Do you need the card anymore?

8+ hour, 35+ min ago  (585+ words) For years, opening a bank account has meant getting a debit card, which serves as an access point for cash withdrawals, in-store shopping and online payments. But with UPI simplifying everyday payments, bank customers might be paying annual fees for…...

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The Daily Hodl
dailyhodl. com > 06/01/2026 > bank-insider-steals-257594-from-customers-claims-she-borrowed-money-she-knew-wouldnt-be-needed-at-the-time-report

Bank Insider Steals $257, 594 From Customers, Claims She "Borrowed Money" She Knew Wouldn"t Be Needed at the Time: Report

9+ hour, 33+ min ago  (287+ words) A former bank employee will spend the next six years behind bars after draining hundreds of thousands of dollars from customer accounts. Ex-First National Bank of Commerce employee and Pocahontas, Arkansas resident Heather Pankey pleaded guilty to theft of property,…...

wgrz. com
wgrz. com > article > news > crime > florida-woman-pleads-guilty-bank-fraud > 71-0deec75a-fd97-44b6-8139-d313ff3e1477

Florida woman pleads guilty in bank fraud targeting Western New York company

16+ hour, 31+ min ago  (268+ words) BUFFALO, N. Y. " A Florida woman recently pleaded guilty to a federal conspiracy charge after admitting her role in a bank fraud scheme that targeted a local company. Renee M. Thompson, of North Lauderdale, Fla. , pleaded guilty to conspiracy to commit an offense…...

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The Street Pro
pro. thestreet. com > market-commentary > how-the-case-of-cash-adds-up-and-when-it-doesnt052926

How the Case for Cash Adds Up (And When It Doesn't)

2+ day, 19+ hour ago  (873+ words) As zero interest rates have become a thing of the past, has your strategy caught up? "Cash is a portfolio drag." The answer is both, actually. But which one applies to you depends on something your financial plan probably isn't…...

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WSOC TV
wsoctv. com > news > local > consumers-complain-action-9-about-being-charged-fee-debit-cards > D7 X4 TOO6 WJBXHFFHKODVYEJ6 JI

Consumers complain to Action 9 about being charged fee for debit cards

2+ day, 14+ hour ago  (249+ words) You probably know that you may have to pay a surcharge for using a credit card. But when it comes to your debit card, that can be a gray area. John Norris runs Southern Rust Furniture in Monroe. They build…...

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Google News
orangeobserver. com > news > 05/28/2026 > oakland-announces-new-autopay-system

Oakland announces new autopay system

3+ day, 20+ hour ago  (146+ words) The town of Oakland announced a new autopay system will take over the current ACH payment process." Town officials said the new system will make utility bill payments simpler and more convenient than ever." The final ACH draft will take…...

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KXL
kxl. com > coos-bay-woman-charged-with-embezzling-nearly-two-million-dollars-from-a-bank

Coos Bay Woman Charged With Embezzling Nearly Two Million Dollars From A Bank - KXL

3+ day, 14+ hour ago  (172+ words) EUGENE, Ore. A federal grand jury in Eugene returned an indictment charging a Coos Bay, Oregon, woman after she allegedly embezzled money while working as a bank manager. Heather Lynn Casas, 44, has been charged with bank theft, embezzlement, or misapplication…...

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Fingerlakes1. com
fingerlakes1. com > 05/28/2026 > troopers-skaneateles-woman-accused-of-stealing-nearly-22k-from-elderly-woman-to-gamble

Troopers: Skaneateles woman accused of stealing nearly $22 K from elderly woman to gamble

4+ day, 6+ hour ago  (182+ words) A 72-year-old Skaneateles woman is accused of using her power of attorney authority to steal nearly $22, 000 from an elderly woman and spend the money at casinos across Central and Western New York, according to New York State Police. Debra J. Dzikoski…...

American Banker
americanbanker. com > news > bank-trades-push-court-to-consider-illinois-swipe-fee-law

Bank trades push court to consider Illinois swipe fee law

3+ day, 16+ hour ago  (514+ words) With less than five weeks until a contentious Illinois law reshapes how credit-card transactions are processed, the banking industry is pressing a federal judge to rule quickly. In a filing Wednesday in the U. S. District Court for the Northern District of…...

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