Meanings of bogus accounts in English

The scammers also set up bogus accounts with Elavon and BBVA Compass.

Last year, Wells successfully invoked the clauses to defend against a class action suit tied to bogus accounts.

However, only 207 of them contained details indicating they were fired for practices that led to bogus accounts.

Says customers who had bogus accounts opened in their names will be compensated for damage to credit rating.

Mr Lochlann Quinn said AIB had paid penalties on bogus accounts it had not benefited from and was duped.

The bogus accounts emerged when 62 of the bank's customers came forward to avail of the Revenue "amnesty".

Evidence of widespread tax evasion through bogus accounts in the banking system has been uncovered by the Comptroller & Auditor General.

The bogus accounts difficulty comes in the wake of controversies concerning overcharging by the bank and its sale of unauthorised offshore bonds.

The PAC found auditors to the State's financial institutions had failed to detect the widespread use of bogus accounts to avoid DIRT.

Hackers broke into a computer at a pharmaceutical company, accessed its third-party payroll software and attempted to redirect employees' direct deposit funds into bogus accounts.