The Consumer Financial Protection Bureau has sued some of the largest U.S. corporations and banks before the changeover to ...
Marianne Lake, CEO of consumer and community banking at JPMorgan Chase, worries most about an uneven playing field, where “as ...
A number of firms are supporting stronger financial fraud prevention through networks in the age of deepfakes and generative ...
The popular peer-to-peer payment platform, Zelle and three of the nation’s largest banks have been sued by the federal government over alleged “widespread fraud” payments through Zelle. The Consumer ...
Congress created the Consumer Financial Protection Bureau in 2010 in the aftermath of the Great Recession. It is a large ...
A comprehensive investigation has revealed that fraudulent loan applications have impacted over 8 million users worldwide, highlighting growing concerns about sophisticated digital identity theft ...
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.
Vivek Ramaswamy, a DOGE leader with Elon Musk, argued the Consumer Financial Protection Bureau is "un-American" after it ...
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 app — setting up ...
Banks such as TD, Wells Fargo and Bank of America drew attention this year for money-laundering issues. That's one of several ...