The final payments are to be sent to more than 23,000 victims of Madoff worldwide, according to the United States Department ...

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 ...

Another sign that could indicate potential fraud on your credit report is the presence of collections or charge-offs.

We recently compiled a list of the Jim Cramer’s Bold Predictions About These 10 Financial Stocks. In this article, we are ...

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

Wells Fargo, JPMorgan Chase and Bank of America are being sued by the embattled Consumer Financial Protection Bureau over alleged unchecked fraud on the Zelle payment ... government through the ...

A federal regulator sued JPMorgan Chase, Wells Fargo and Bank of America on Friday, claiming the banks failed to protect ...

The US Consumer Financial Protection Bureau (CFPB) has filed a lawsuit against JPMorgan Chase, Bank of America, and Wells ...

An arrest warrant has been issued against former cricketer Robin Uthappa for alleged fraud in connection with the provident fund contributions of employees at a clothing company run by him.

“Defendants’ failures resulted in millions of complaints about Zelle fraud at (JP Morgan Chase, Bank of America and Wells Fargo) alone, including complaints of over $290 million in fraud losses by 210 ...

He added: "These banks broke the law by running a payment system that made fraud easy and then refusing to help the victims." This isn't the first time the watchdog has cracked down on Zelle ...