JPMorgan, Wells Fargo, BofA facing federal lawsuit over Zelle payment network fraud
Also named as a defendant in the lawsuit is Early Warning Services, a fintech company based in Scottsdale, Arizona, that ...
Los Angeles Times12d
Wells Fargo, Chase, Bank of America sued over alleged unchecked fraud on Zelle app
Wells Fargo, JP Morgan Chase and Bank of America ... which co-own the app along with four other large banks, were accused in a lawsuit filed Friday of rushing to launch the service in 2017 to ...
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 ...
Winston-Salem Journal12d
Nation's three-largest banks sued by federal regulators over alleged Zelle-related fraud
JPMorgan and Wells Fargo disclosed in their 2023 annual financial ... year existence due to alleged operational failures. The lawsuit describes how consumers’ fraud complaints have been largely ...
Oregonian12d
Regulator sues Chase, Wells Fargo, Bank of America over Zelle payment fraud
San Francisco-based Wells Fargo declined to comment on the lawsuit. Early Warning called the lawsuit “legally and factually flawed.” “Zelle leads the fight against scams and fraud and has ...
New York Post16d
JPMorgan, Wells Fargo, BofA facing federal lawsuit over Zelle payment network fraud
San Francisco-based Wells Fargo declined to comment on the lawsuit. Representatives of New York-based JPMorgan did not immediately respond to a request for comment. Since its launch in 2017 ...
Yahoo Finance15d
JPMorgan, Wells Fargo, BofA facing federal lawsuit over Zelle payment network fraud
San Francisco-based Wells Fargo declined to comment on the lawsuit. Early Warning called the lawsuit “legally and factually flawed.” “Zelle leads the fight against scams and fraud and has ...