In reversal under Trump, Feds drop Zelle fraud suit against Bank of America, Wells Fargo
Zelle is co-owned by the banks listed in the lawsuit and several other large financial institutions such as Capitol One, U.S. Bank and Charlotte-based Truist. Last year, the consu ...
WRIC4h
Henrico man sentenced to nearly 4 years for fraudulent check scheme
A 31-year-old Henrico man was sentenced to three years and 10 months in prison for conspiracy to commit bank fraud.
KSTP-TV5h
The Latest: The world reacts to Trump’s ‘swift and unrelenting action’ as president
President Donald Trump vowed more “swift and unrelenting action” reorienting the nation’s economy, immigration and foreign ...
CFPB drops lawsuit against Bank of America, JPMorgan Chase and Wells Fargo over Zelle fraud
The Consumer Financial Protection Bureau is dropping its lawsuit against the company that runs the Zelle payment platform and ...
CFPB drops lawsuit against JPMorgan, BofA, Wells Fargo alleging fraud on Zelle
The Consumer Financial Protection Bureau told a federal court on Tuesday it was dropping a lawsuit filed in December against ...