$870M in Zelle fraud losses spark lawsuit against platform, 3 major banks
The Consumer Financial Protection Bureau said more than $870 million in Zelle-related fraud losses hit consumers at three big ...
Feds sue Zelle, alleging that nation's biggest banks failed to stop fraud
Government watchdog claims Americans lost hundreds of millions to fraud related to the bank-operated mobile payments network.
JPMorgan, Wells Fargo, BofA facing federal lawsuit over Zelle payment network fraud
A federal regulator has sued JPMorgan Chase, Wells Fargo and Bank of America. The Consumer Financial Protection Bureau says ...
US consumer watchdog sues big banks over 'widespread' fraud on Zelle payment app
The U.S. Consumer Financial Protection Bureau said on Friday it filed a lawsuit against JPMorgan Chase , Bank of America and ...
San Mateo County deputy accused of time card fraud did not commit crime, DA finds
Carlos Tapia — also president of the union for county deputies — lambasted ‘another attempt at retaliation’ by Sheriff ...
KTVU FOX 2 San Francisco on MSN6d
San Mateo County DA clears sheriff's deputy of time card fraud amid political drama
The San Mateo County District Attorney on Monday announced that prosecutors did not find any evidence that a sheriff's deputy ...
Trinidad Express Newspapers11h
Ministry probes $.2m OJT fraud
A MAN wanted on cri­mi­nal charges in the Uni­ted States and a former employee of the Ministry of Labour are being ...
Vanguard1d
JAPA phenomenon exposing increase in paternity fraud — Investigation
In a recently released comprehensive report shared by Smart DNA, a Lagos-based DNA testing centre covering trends in Nigeria ...
ThePrint5h
Police file case against former Nepal Home Minister Lamichhane of fraud, organised crime and money laundering
The police filed the charge sheet against former Nepali Home Minister Rabi Lamichhane on cases of fraud, organised crime and money laundering at the Kaski district in Nepal’s Gandaki Province on ...
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Police submit investigation report on RSP chief Rabi Lamichhane to government attorney
Kaski police presents a report on cooperative fraud, organised crime, and money laundering charges against RSP chief ...
Federal government to remove incentive for foreign workers to reduce fraud in immigration system
In a "drastic" but expected move, the federal government will no longer be granting additional points toward permanent ...
Webster City police chief made false claims about FBI investigations into city workers, according to city report
The former police chief made false claims toward city workers of fraud, racketeering, and money laundering for a cartel, ...