Suburban Chicago Relatives Sentenced in Health Care Scam
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1,Suburban Chicago Relatives Sentenced in Health Care Scam
Category: External Fraud
The chiropractor in that case falsified medical records and billed irrelevant services to the wheeling company, which is considered a phony-billing scheme. Such scams that the company itself cannot control considered as External Fraud.
2, Equifax Says Cyberattack May Have Affected 143 Million in the U.S.
Category: External Fraud
The loss of Equifax, which is one of the major consumer credit reporting agencies, is because of hacking. Important private and financial information of over one hundred million of Equifax users was leaked. This kind of loss that caused by hackers considered as External Fraud.
3, Deutsche Bank Handed a Hedge Fund $6 Billion on a 'Fat Finger' Error
Category: Execution, Delivery& Process Management
“Fat Finger” error, which means the employee made a mistake when they typed in the information, caused the loss of Deutsche Bank. So it considered Execution, Delivery& Process Management Loss.
4, Wells Fargo to Pay $3.5 million to Settle Training-Fee Repayment Class Action
Category: Employment Practices& Workplace Safety
The new financial advisors of Wells Fargo Advisors sued the firm because it charged the training costs unlawfully. The loss caused by inappropriate employment is considered as Employment Practices& Workplace Safety Loss.
5, Payments glitch at HSBC Leaves Thousands of Britons Without Wages
Category: Business Disruption & System Failure
The customers of HSBC can’t get their money because the bank system occurred errors through electronic transactions. The loss caused by system breakdowns is considered as Business Disruption & System Failure Loss.
6, 7 Wall Street Institutions Slammed By Hurricane Sandy
Category: Damage to Physical Assets
Hurricane Sandy damaged Wall Street banks since it battered New York and New Jersey. The loss caused by natural disaster is considered as Damage to Physical Assets Loss.
7, CitiFinancial Pays $907,000 for Reposessing U.S. Military Servicemembers' Vehicles
Category: Clients, Products& Business Practice
CitiFinancial is fined by Justice Department because it repossessed property illegally from U.S. military. The loss because of not complying with laws and regulations is considered as Clients, Products& Business Practice Loss.
8, $5 million in Cash, Valuables Stolen in Brooklyn and Queens Bank Robbery Streak; Torch used to Burn through Roofs, Vaults
Category: External Fraud
New York City banks were robbed and that is considered as External Fraud.
9, Virginia Ex-Bank Vice Presdient Stole Identities, Scammed Employers
Category: Internal Fraud
The former vice president of Northern Virginia banks stole identities to get the loans illegally. Such embezzlement is considered as Internal Fraud.
10, BofA Fined Record $20 Million by U.K. on Reporting Failures
Category: Execution, Delivery& Process Management
Bank of America was failure to report millions of transactions, which didn’t comply with the regulations. The fine caused by inappropriate process management is considered as Execution, Delivery& Process Management Loss.