The New Year is a peak period for fraudsters, but GenAI has made this year’s Yuletide a banner season for cyber scams. Here ...

Holihan suspects that is exactly what happened to him. "This customer's claim was denied because the charges were authorized ...

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 ...

The CFPB has sued Early Warning Services, the company that operates Zelle, along with three of its owner banks, Bank of ...

Low-level bank employees continue to get caught selling personal information, exposing a major weakness in bank security, ...

The new staffer was supposed to help Toronto-Dominion Bank spot money laundering from an outpost in New York. She instead used her access to bank data to distribute customer details to a criminal ...

A comprehensive investigation has revealed that fraudulent loan applications have impacted over 8 million users worldwide, highlighting growing concerns about sophisticated digital identity theft ...

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, 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 ...

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