3hon MSN
The bookkeeper and her husband allegedly bought Swiss watches, Louis Vuitton handbags, Tiffany jewelry and others items, the ...
Experian was sued by the Consumer Financial Protection Bureau, which accused the Costa Mesa-based credit bureau of failing to ...
The CFPB said the banks violated federal law through critical failures, alleging they ignored red flags that could have prevented fraud.
LA Times on MSN13d
Wells Fargo, Chase, Bank of America sued over alleged unchecked fraudWells Fargo, JPMorgan Chase and Bank of America are being sued by ... The three financial institutions, which co-own the app along with four other large banks, were accused in a lawsuit filed Friday ...
Also named as a defendant in the lawsuit is Early Warning Services, a fintech company based in Scottsdale, Arizona, that ...
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 ...
WFLA News Channel 8 on MSN8d
CFPB sues Zelle operator and 3 banks, alleging poor fraud safeguardsThe Consumer Protection Bureau claims in its lawsuit that Americans have lost hundreds of millions ... Bank of America, JP ...
California Resident Sues 3 Asia-Based Banks for Failing to Prevent Crypto Scam Resulting in $1M Loss
A California resident has filed a lawsuit against three Asia-based banks, accusing them of negligence in preventing ...
This is the same mover who a Miami-Dade judge called an extortionist who participated in an “unfair, deceptive and fraudulent ...
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