JPMorgan, Wells Fargo, BofA facing federal lawsuit over Zelle payment network fraud
Zelle users transferred $481 billion across more than 1.7 billion transactions, according to the Consumer Financial ...
Wells Fargo, JPMorgan, Bank of America face federal lawsuit over Zelle payment fraud
The Consumer Financial Protection Bureau says the banks failed to protect hundreds of thousands of consumers from rampant ...
U.S. Regulators Sue JPMorgan Chase, Bank Of America And Wells Fargo Over Alleged Fraud On Zelle
Customers across the three banks have lost a combined $870 million since Zelle launched in 2017, regulators claim.
Feds sue Bank of America, Wells Fargo for failing to stop ‘widespread’ Zelle fraud
The Consumer Financial Protection Bureau made the announcement Friday and claims that Americans have lost hundreds of ...
JPMorgan Chase, Bank of America and Wells Fargo sued for failing to prevent fraud on Zelle
The Consumer Financial Protection Bureau said Friday it filed a complaint against three of the country’s largest banks and ...
Feds Sue Bank of America, Wells Fargo, JPMorgan Over Zelle Fraud
The government accused three big banks of failing to protect consumers from fraud on the payment network Zelle.
CFPB Takes on BoA, Wells Fargo and JPMorgan Chase Over Zelle Fraud
The agency said they will seek cash damages to repay consumer losses over fraudulent activity. It claims that customers at ...
Think Advisor1d
JPMorgan, BofA and Wells Fargo Sued Over Alleged Zelle Fraud
The Consumer Financial Protection Bureau sued JPMorgan Chase & Co., Bank of America Corp. and Wells Fargo & Co. along with ...
Valley News Live4d
Elderly North Dakota woman lost $200,000 in romance fraud scheme
FARGO, N.D. (Valley News Live) - On December 17, 2024, two men were sentenced for their involvement in a romance fraud scheme. Chinedu Ikenna Nwafor, age 42, from Bowie, Maryland, is sentenced to ...
Bloomberg L.P.2d
Fraud Case Tied to $100 Million NJ Deli Ends in Guilty Pleas
Fraud Case Tied to $100 Million NJ Deli Ends in Guilty Pleas Father, son admit to stock manipulation scam in SPAC merger Son’s lawyer says he has already spent 65 days in Thai prison ...