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2. CIT Group - Wikipedia

   en.wikipedia.org/wiki/CIT_Group

   CIT Group (CIT), a subsidiary of First Citizens BancShares, is an American financial services company. It provides financing, including factoring , cash management , treasury management , mortgage loans , Small Business Administration loans, leasing, and advisory services principally to individuals, middle-market companies and small businesses ...

3. 1992 Indian stock market scam - Wikipedia

   en.wikipedia.org/wiki/1992_Indian_stock_market_scam

   The 1992 Indian stock market scam was a market manipulation carried out by Mr Harshad Mehta and politicians on the Bombay Stock Exchange. That scam caused significant disruption to the stock market of India, defrauding investors of over ten million USD. Techniques used by Mehta involved having corrupt officials signing fake cheques, misusing ...

4. The 10 Worst Banks in America: Banks with the Lowest Ratings

   www.aol.com/finance/10-worst-banks-america-banks...

   Chase Bank. US Bank. Citibank. Ally. PNC Bank. TD Bank. Fifth Third Bank. Runners up: Some regional banks topped the list of one-star reviews in their most popular states, including Associated ...

5. Harshad Mehta - Wikipedia

   en.wikipedia.org/wiki/Harshad_Mehta

   Thane, Maharashtra, India. Occupations. Businessman. stockbroker. Criminal penalty. 5 years rigorous imprisonment. Harshad Shantilal Mehta (29 July 1954 – 31 December 2001) was an Indian stockbroker and a convicted fraudster. Mehta's involvement in the 1992 Indian securities scam (about ₹30,000 Crores) made him infamous as a market manipulator.

6. CIT Bank Review 2021 - AOL

   www.aol.com/finance/cit-bank-review-low-fees...

   For that, CIT Bank is your answer. If you’re willing to move to an online banking system — that is, one where […] This was originally published on The Penny Hoarder, which helps millions of ...

7. Inside the "hustle kingdom," where overseas scammers prey on ...

   www.aol.com/inside-hustle-kingdom-where-overseas...

   The fraud is similar to a romance scam in that it uses psychological manipulation to ensnare vulnerable victims. CBS News has agreed not to use Ruth's last name to protect her privacy.

8. Gone in 60 Seconds (bank fraud) - Wikipedia

   en.wikipedia.org/.../Gone_in_60_Seconds_(bank_fraud)

   Gone in 60 Seconds was a fraud scheme uncovered in 2012 involving the theft of over $1 million from Citibank using cash advance kiosks at casinos located in Southern California and Nevada. Working scheme. Ara Keshishyan and accomplices opened CitiBank checking accounts, funding them with an initial balance.

9. Citigroup whistleblower denied share of $400 million penalty

   www.aol.com/news/citigroup-whistleblower-denied...

   NEW YORK (Reuters) - A federal appeals court on Tuesday said a Citigroup vice president was not entitled to a share of a $400 million civil fine that the bank agreed to pay in October 2020 over ...