The Consumer Financial Protection Bureau has sued some of the largest U.S. corporations and banks before the changeover to ...

This is the same mover who a Miami-Dade judge called an extortionist who participated in an “unfair, deceptive and fraudulent ...

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 ...

The online retailer has been hit with a class action lawsuit, alleging it violated its ERISA fiduciary duties by using ...

The popular peer-to-peer payment platform, Zelle and three of the nation’s largest banks have been sued by the federal ...

A California resident has filed a lawsuit against three Asia-based banks, accusing them of neglecting necessary checks that ...

A California resident has filed a lawsuit against three Asia-based banks, accusing them of negligence in preventing ...

From artificial intelligence cases to a federal judiciary pressed to use a years-old high court ruling to curb securities ...

A California man is suing three Asia-based banks, claiming they could’ve stopped fraudsters from stealing nearly $1 million ...

California man sues three banks, claiming their negligence in KYC and AML checks enabled a $1 million "pig butchering" crypto scam.

Bronstein, Gewirtz & Grossman, LLC, a nationally recognized law firm, notifies investors that a class action lawsuit has bee ...

Below is a roundup of payer-centric news headlines you may have missed during the month of December 2024 and over the ...