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[4K] ONEUS, WHIB, LNGSHOT, KiiiKiii, SAY MY NAME, TNX, XG, 8TURN | On the way to Music Bank 260130
2026-01-30
US Bank Allegedly Facilitated Telemarketing Fraud: IHT
Written: 2007-05-23 16:47:25 / Updated: 0000-00-00 00:00:00
The International Herald Tribune said Wednesday that a U.S. bank tapped to ease the transfer of North Korean funds from a Macao bank has been allegedly linked to telemarketing fraud.
According to the Paris-based newspaper, the Wachovia Bank in 2006 was accused by federal prosecutors in Philadelphia of accepting unsigned checks that resulted in stealing funds from elderly Americans.
The bank said in a statement that it was taking immediate action to review all policies and procedures related to the matter.
According to the Paris-based newspaper, the Wachovia Bank in 2006 was accused by federal prosecutors in Philadelphia of accepting unsigned checks that resulted in stealing funds from elderly Americans.
The bank said in a statement that it was taking immediate action to review all policies and procedures related to the matter.
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