In an extraordinary turn, a judge Friday set President-elect Donald Trump’s sentencing in his hush money case for Jan. 10 — little over a week before he’s due to return to the White ...
A Batavia woman faces charges alleging she stole more than $50,000 from an elderly family member, according to police and court records. Ginger C. Jackman, 43, of the 300 block of South Batavia ...
The Consumer Financial Protection Bureau has sued some of the largest U.S. corporations and banks before the changeover to ...
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 ...
Last week, the Consumer Financial Protection Bureau sued 3 of the nation's largest banks and the operator of Zelle for ...
The CFPB said the banks violated federal law through critical failures, alleging they ignored red flags that could have prevented fraud.
Zelle is used by many people to quickly and conveniently send money electronically from their credit card or bank account.
Wells Fargo, JP Morgan Chase and ... try getting their money back by contacting the person who had defrauded them.” The CFPB said the three banks accounted for 73% of Zelle activity last year.
A federal regulator sued JPMorgan Chase, Wells Fargo and Bank of America on Friday, claiming the banks failed to protect ...
Michigan Attorney General Dana Nessel is re-issuing her consumer alert about payment apps and scams, as many people use peer-to-peer, or P2P, services to send money during the holiday season.
Bank of America Corp., JPMorgan Chase & Co., and Wells Fargo & Co. — and the operator of the Zelle payment network are ...
The U.S. consumer finance watchdog accused Walmart and the workforce payments company Branch Messenger on Monday of forcing ...