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 ...
A group of banks filed a lawsuit Tuesday against the Federal Reserve over the annual stress test that requires lenders to uphold sufficient reserves for potential loans losses while also controlling ...
The top U.S. watchdog agency for consumer finance on Monday accused Rocket Homes, a unit of Rocket Companies, and The Jason ...
The CFPB is suing the fintech firm Early Warning Services — the bank-owned company that runs Zelle — as well as JPMorgan ...
The Consumer Financial Protection Bureau says the banks failed to protect hundreds of thousands of consumers from rampant ...
Government watchdog claims Americans lost hundreds of millions to fraud related to the bank-operated mobile payments network.
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