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 ...
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.
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 ...
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 ...
The Business Journals26d
Triangle entrepreneur could face 30 years in prison for PPP fraud
Another guilty plea linked to PPP fraud in North Carolina ... In a PPP loan application to Wells Fargo (NYSE: WFC) for Ecobuild, Borda claimed it had 15 employees and an average payroll of ...
USA Today29d
Don't let fraudsters ruin your holidays. Protect yourself with these tips.
These come from a variety of sources, including Wells Fargo, Chase Bank, BMO, Feedzai, a company that helps financial institutions manage their fraud and BioCatch, a company that works with banks ...
Miami Herald17d
A Broward woman called herself ‘Mother Teresa.’ She’s sentenced to 20 years for fraud
Investors lost about $90 million in the MJ Capital Funding fraud. Garcia’s restitution hearing will be March 3. Some investors sued Wells Fargo Bank for poor money laundering safeguards that ...