Question: “I had $100,000 in my checking account I wanted to invest, so my wife and I met with a financial planner at a brokerage firm, who said she was a fiduciary. We only found out later she ...

Instead he lost £100,000 to criminals in a 'safe account scam', where fraudsters ... It added: 'Tide should have identified such a significant volume of transactions to new payees as a pattern ...