Three of the biggest US banks are facing a lawsuit for ‘widespread fraud’ on Zelle
The Consumer Financial Protection Bureau (CFPB) has filed a lawsuit against Zelle and three banks that own it — Wells Fargo, ...
Hicksville-based Flagstar bank to pay $3.6M fine for misleading customers, investors
Hicksville-based Flagstar Financial, formerly NYCB, settles with the SEC over misleading statements about a 2021 cyberattack impacting 1.5 million customers.
CFPB sues JPMorgan, BofA, Wells Fargo over fraud on Zelle (upated)
The Consumer Financial Protection Bureau sues Zelle and major banks for alleged fraud, seeking redress for consumers and ...
$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 banks.
Upgrade Checking and Savings Review: Features, Benefits, and Alternatives
Explore the fintech platform Upgrade in 2024. We provide expert insights on its cash-back checking account and two high-yield ...
Here’s why you should be wary of streaming movies and TV illegally this Christmas
As you settle in over the festive season to binge the latest season of your favourite TV series with a mince pie in hand, or ...
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Authorized fraud rising and ID theft victim support to decline in 2025
Reports, from Veriff, ITRC and Experian, indicate authorized fraud rose this year, but will increase next year, with less ...
What's the difference between credit card fraud and identity theft?
Credit card fraud and identity theft both involve unauthorized use of your financial information, but identity theft can have ...
Victims warn others of popular scam using Zelle that duped them out of thousands
It’s become a common scheme – scammers calling you pretending to be with your bank wanting you to use Zelle to send money.
2 Pismo Beach residents almost fell victim to fake courier scam. Here’s how it works
The Pismo Beach Police Department warned residents about a new scam popping up in the community. Twice this week, police ...
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WesBanco, Inc. and Premier Financial Corp. Announce Shareholder Approvals of Merger Agreement
WesBanco, Inc. ("WesBanco") (Nasdaq: WSBC) and Premier Financial Corp. ("Premier") (Nasdaq: PFC) today announced that WesBanco's shareholders and Premier's shareholders have each voted overwhelmingly ...