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  1. DOJ Investigating 15 Banks for Fraud

    by , 06-01-2014 at 03:33 AM


    The US Department of Justice has commenced criminal and civil investigations into at least 15 banks and payment providers as a component of a broad consumer fraud probe, information disclosed on Thursday by a congregational committee showed.

    In a probe dubbed “Operation Choke point”, which commenced more than a year ago, US prosecutors will be seeking to end fraud by pursuing financial ...
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