fraud

Chase, Wells Fargo, BofA facing lawsuit over Zelle network fraud
A federal regulator sued JPMorgan Chase, Wells Fargo and Bank of America on Friday, claiming the banks failed to protect hundreds of thousands of consumers from rampant fraud on the popular payments network Zelle.
Video shows woman charged in swiped-deed case trying to get more info
$20 million settlement approved for former Bitwise employees
Bank manager sentenced for stealing $200K from customer, DOJ says
Chase customers who committed viral check fraud may have to pay up
Fresno County launches program to protect property owners from fraud
Apparent attempt at crash insurance scam caught on camera
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AI helped the feds catch $1B of fraud in 1 year
Tips to shop safely online as holiday season approaches
Additional charges against NYC Mayor Eric Adams 'possible'
NYC mayor seeks sanctions on federal prosecutors who charged him
NYC mayor asks judge to toss out bribery charges
Women lose $360K after scammers pose as Brad Pitt
Woman says Airbnb host charged her $18K for damage she didn't cause
Former SF-based Williams-Sonoma manager charged with fraud
Woman charged after obtaining deed to $4M NC home
35 strangers fraudulently added to CA woman's card as users
Deed to $4M NC home transferred to complete stranger
Trend of people stealing from Chase ATMs was just check fraud
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More Stories
Video shows woman charged in swiped-deed case trying to get more info
$20 million settlement approved for former Bitwise employees
Bank manager sentenced for stealing $200K from customer, DOJ says
Chase customers who committed viral check fraud may have to pay up
Fresno County launches program to protect property owners from fraud
Apparent attempt at crash insurance scam caught on camera
AI helped the feds catch $1B of fraud in 1 year
Tips to shop safely online as holiday season approaches
Additional charges against NYC Mayor Eric Adams 'possible'
NYC mayor seeks sanctions on federal prosecutors who charged him
NYC mayor asks judge to toss out bribery charges
Women lose $360K after scammers pose as Brad Pitt
Woman says Airbnb host charged her $18K for damage she didn't cause
Former SF-based Williams-Sonoma manager charged with fraud
Woman charged after obtaining deed to $4M NC home
35 strangers fraudulently added to CA woman's card as users
Deed to $4M NC home transferred to complete stranger
Trend of people stealing from Chase ATMs was just check fraud
Show More
Show Fewer