People have lost their life savings to bank fraud scams. One Virginia woman had a whopping $700,000 wired out of her Wells ...
This is the same mover who a Miami-Dade judge called an extortionist who participated in an “unfair, deceptive and fraudulent ...
Federal prosecutors say the Puretz men and Boruch “Barry” Drillman, who has not yet been sentenced after a December 2023 ...
California man sues three banks, claiming their negligence in KYC and AML checks enabled a $1 million "pig butchering" crypto scam.
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 ...
A three-person Finra Dispute Resolution Services panel the day after Christmas awarded a Wells Fargo Advisors client $3.4 ...
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 ...
Congress created the Consumer Financial Protection Bureau in 2010 in the aftermath of the Great Recession. It is a large ...
A Wells Fargo customer says the bank refuses to reimburse her account after scammers stole her entire life savings.
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