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2. Evolve Bank says ransomware gang stole personal data on ...

   techcrunch.com/2024/07/09/evolve-bank-says...

   U.S.-based banking-as-a-service giant Evolve Bank & Trust said that cybercriminals accessed the personal data of millions of customers during a recent cyberattack. In a filing with Maine’s ...

3. Startups scramble to assess fallout from Evolve Bank data ...

   techcrunch.com/2024/06/27/startups-scramble-to...

   The bank has also been associated with the meltdown of banking-as-a-service startup Synapse, which provided a service that allowed others — mainly fintechs — to embed banking services into ...

4. Online wholesaler Boxed acquired after filing for bankruptcy

   techcrunch.com/2023/08/18/online-wholesaler...

   Image Credits: Boxed. After filing for Chapter 11 bankruptcy protection in April, online wholesale retailer Boxed has been acquired. U.S.-based regional distributor MSG Distributors, Inc ...

5. Bank fraud - Wikipedia

   en.wikipedia.org/wiki/Bank_fraud

   Bank fraud is the use of potentially illegal means to obtain money, assets, or other property owned or held by a financial institution, or to obtain money from depositors by fraudulently posing as a bank or other financial institution. [1] In many instances, bank fraud is a criminal offence. While the specific elements of particular banking ...

6. Bankruptcy of Lehman Brothers - Wikipedia

   en.wikipedia.org/wiki/Bankruptcy_of_Lehman_Brothers

   Margin Call, a 2011 film about investment fraud. Free Money Day; Too Big to Fail, a 2010 HBO docudrama about the 2008 financial crisis. The Big Short, a 2015 film about bank fraud. C, a 2011 anime inspired by the bankruptcy of Lehman Brothers. Overend, Gurney and Company, a British bank active in wholesale markets which collapsed in 1866.

7. Taylor, Bean & Whitaker - Wikipedia

   en.wikipedia.org/wiki/Taylor,_Bean_&_Whitaker

   Taylor, Bean & Whitaker was a top-10 wholesale mortgage lending firm in the United States, the fifth-largest issuer of Government National Mortgage Association (GNMA or Ginnie Mae) securities. Their slogan was "Perfecting the Art of Mortgage Lending". On August 5, 2009, following a raid by the Special Inspector General of the Troubled Asset ...

8. 5 Signs Someone Is Impersonating Your Bank To Scam You - AOL

   www.aol.com/5-signs-someone-impersonating-bank...

   In fact, bank fraud is on the rise. In 2021, there were 33,248 crimes reported involving debit cards, electronic funds transfer or ACH; 14,358 reports of crimes tied to existing accounts and ...

9. Fintech company Wise says some customers affected by Evolve ...

   techcrunch.com/2024/07/01/fintech-company-wise...

   The money transfer and fintech company Wise announced on Friday that some of its customers’ personal data may have been stolen in the recent data breach at Evolve Bank and Trust . The news ...