March 24 06:07 AM
July 11 09:52 AM
Banking giant Capital One sticks local law firm with $350K mistake
The law firm of Simmons, Morris and Carroll, LLC sued Capital One, N.A. Bank and Capital One employee Tonya Lambert after the law firm apparently fell victim to what is known as the “Nigerian Check Scam” that local officials have been warning citizens about, blaming the bank and their employee for not catching the scam.
To continue reading, please login as a subscriber.