Federal prosecutors say the Puretz men and Boruch “Barry” Drillman, who has not yet been sentenced after a December 2023 ...

A California man is suing three Asia-based banks, claiming they could’ve stopped fraudsters from stealing nearly $1 million ...

Wells Fargo analyst Donald Fandetti assigned a Buy rating to Capital One Financial (COF – Research Report) today and set a price target of ...

Labor unions are slowly but steadily growing in the banking industry, with Wells Fargo employees marking recent victories to ...

Wells Fargo analyst Mike Mayo maintained a Buy rating on Truist Financial (TFC – Research Report) today and set a price target of $52.00. The ...

A FINRA arbitration panel sided with a claimant who contended Wells and one of its advisors should have recognized telltale signs of elder fraud when their client decided to give away tens of ...

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.

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 ...

Wells Fargo, JPMorgan Chase and Bank of America are being sued by the Consumer Financial Protection Bureau over claims of unchecked fraud on the Zelle payment app -- setting up a legal showdown that ...

Lenders already have robust systems to thwart credit-card fraud, in which they’re held liable. Why not use that technology to ...