People have lost their life savings to bank fraud scams. One Virginia woman had a whopping $700,000 wired out of her Wells Fargo account, and another in Los Angeles lost $100,000 in minutes.

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 ...

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 ...

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

A three-person Finra Dispute Resolution Services panel the day after Christmas awarded a Wells Fargo Advisors client $3.4 ...

DoorDash has opened an investigation regarding two Memphis Firehouse Subs restaurants after $70,000 was allegedly deposited into the wrong account. According to the Memphis Police Department, the ...

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

Federal prosecutors say the Puretz men and Boruch “Barry” Drillman, who has not yet been sentenced after a December 2023 ...

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

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

A California resident is suing three Asia-based banks over allegations they failed to conduct basic checks, which could have ...

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