fraudulent

Regional bank stocks have fallen recently after several were hit by losses from what they called fraudulent borrowers, a sign investors remain anxious about the industry’s overall health.

“I request the State Bar investigate all of the potential fraudulent and illegal activities described in this letter.”

Members of the group then used that information to place fraudulent bets and cash out big, she said.

The Orange Lutheran student will be ineligible only until next season because the transfer did not submit fraudulent paperwork.

The vendor also promises to implement new AI-powered tools to help verify identities, rid unauthorized users and police potentially fraudulent purchases.