Federal agency says some banks playing card tricks
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Many consumers believe that credit card come-ons are borderline deceptive. Now, a federal banking watchdog is expressing similar concerns that credit card solicitations promise more than they deliver.
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A seamy practice with a slightly annoying name is separating unwary consumers from their banking information, according to a bulletin released by the FBI's Internet Crime Complaint Center.
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WASHINGTON -- Federal regulators directed banks on Friday to properly explain the risks posed to borrowers from interest-only and other nontraditional mortgages.
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Q: I have been receiving an increasing number of e-mail requests to participate in financial schemes that are clearly bogus and illegal.
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The City watchdog asks insurers and brokers to inform on firms that they think are committing fraud.
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Banks that produce complex and illiquid derivative products that have been at the heart of the credit squeeze may be forced to provide more information about them on public stock exchanges.
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What a surprise -- credit card issuers aren't exactly playing nice.
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D.C. officials learned last year that lax enforcement of security procedures made it possible for a handful of contract employees to steal tens of thousands of dollars in lottery tickets and prize money, according to records released this week in response to a Freedom of Information Act request f...
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Documents show that the bank had knowledge of fraud allegations and continued to do business with companies it knew had been accused of telemarketing crimes.
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An innocent financial background check can send ripples through your credit file.
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New "Check 21" rules may soon be changing how your bank serves you.
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Dangerous new ways to try to steal your money are in progress.
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Do credit granters purposely manipulate credit scores?
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Consumer advocates are urging bank customers to be more careful about the checks they write now that new federal regulations designed to speed up check processing have taken effect.
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By The News Tribune, Tacoma, Wash.  Sep. 14--That e-mail notice claiming to fight fraud is itself fraudulent.   The Federal Deposit Insurance Corp. issued a special alert Wednesday concerning an e-mail asking consumers to download unknown software onto personal or business computers.
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Watch your step, or you may be socked with outlandish interest rates.
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Some members of the House oversight committee may have violated a federal law against soliciting things of value from people with interests before the committee.