Fintel reports that on January 7, 2025, Wells Fargo downgraded their outlook for ZoomInfo Technologies (NasdaqGS:ZI) from ...

Scammers can make a fake phone number look legitimate — and that's just one of their techniques. Learn more about avoiding ...

A FINRA arbitration panel sided with a claimant who contended Wells and one of its advisors should have recognized telltale signs of elder fraud when their client decided to give away tens of ...

The CFPB said the banks violated federal law through critical failures, alleging they ignored red flags that could have prevented fraud.

Wells Fargo, JP Morgan Chase and Bank of America ... Zelle allows fraudsters to create multiple email addresses and mobile phone numbers in signing up for the service that can be linked to the ...

FARGO, N.D. (Valley News Live) - The Fargo Airport saw record breaking numbers of passesngers in the month of November according to the North Dakota Aeronautics Commission. The Fargo Hector ...

Bank of America and Wells Fargo who complained of fraudulent transfers had lost more than $870 million. The number is misleading because “not every reported fraud claim is actual payments fraud.

Government watchdog claims Americans lost hundreds of millions to fraud related to the bank-operated mobile payments network.

The Consumer Financial Protection Bureau said Friday it filed a complaint against three of the country’s largest banks and ...

Financial regulators on Friday filed a lawsuit against JPMorgan Chase, Bank of America, Wells Fargo and Zelle’s parent ... which advised the consumers to then contact those responsible for ...