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Ongoing Litigation Regarding Wire Fraud Allegations at First Horizon Bank

Fiscal.ai

First Horizon Bank is facing multiple lawsuits from Florida businesses alleging that criminals bypassed security measures to drain over $24 million from their accounts.

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  1. Fiscal.ai

    First Horizon Bank Named in Federal Fraud Lawsuit

    Attorneys representing K&A Rosario Holdings, LLC and MJR Fund I, Inc. have filed a federal complaint against First Horizon Bank alleging the bank failed to prevent $6.5 million in fraudulent transfers.