Holihan suspects that is exactly what happened to him. "This customer's claim was denied because the charges were authorized ...
A federal agency is suing JPMorgan Chase Bank N.A., Wells Fargo Bank N.A. and Bank of America N.A., accusing the banks of failing to protect consumers from fraud on the widely available peer-to-peer ...
Low-level bank employees continue to get caught selling personal information, exposing a major weakness in bank security, ...
More than 40,000 victims lost billions of dollars to Bernie Madoff, whose Ponzi scheme has been called the largest in the ...
As sophisticated scams targeting the life savings of Americans create headlines across the U.S., the industry’s lowest-paid ...
The new staffer was supposed to help Toronto-Dominion Bank spot money laundering from an outpost in New York.Most Read from ...
A comprehensive investigation has revealed that fraudulent loan applications have impacted over 8 million users worldwide, highlighting growing concerns about sophisticated digital identity theft ...
Zelle is used by many people to quickly and conveniently send money electronically from their credit card or bank account.
Wells Fargo, JPMorgan Chase and Bank of America are being sued by the embattled Consumer Financial Protection Bureau over alleged unchecked fraud on the Zelle payment app — setting up ...
Wells Fargo, JPMorgan Chase and Bank of America are being sued by the Consumer Financial Protection Bureau over claims of unchecked fraud on the Zelle payment app -- setting up a legal showdown that ...
A federal regulator sued JPMorgan Chase, Wells Fargo and Bank of America on Friday, claiming the banks failed to protect ...
Don't be a victim of a holiday scam. Here are some common ways fraudsters will try to steal your money this Christmas.