Securities fraud
-
Finance
New York AG James sues Zelle parent company for alleged fraud
New York Attorney General Letitia James speaks outside New York Supreme Court ahead of former President Donald Trump’s civil business…
Read More » -
Finance
JPMorgan Chase sues more customers who allegedly stole cash in ‘infinite money glitch’
A person uses an ATM at a Chase bank in New York City on November 19, 2024. Charly Triballeau |…
Read More » -
Finance
Americans lost $5.7 billion to investment scams in 2024, FTC says. Here’s how to protect yourself
South_agency | E+ | Getty Images Consumers lost $5.7 billion to investment scams in 2024 — more than in any…
Read More » -
Finance
Zelle payments top $1 trillion in 2024 as network’s growth outpaces rivals including PayPal
Zelle icon displayed on a phone screen and Zelle logo displayed on a screen in the background are seen in…
Read More » -
Finance
Deutsche Bank posts steeper-than-expected Q4 profit fall and scraps cost target
Deutsche Bank offices in the City of London on July 2, 2024, in London, U.K. Mike Kemp | In Pictures…
Read More » -
Finance
CFPB fines Equifax $15 million for errors on credit reports
Elijah Nouvelage/Bloomberg via Getty Images The Consumer Financial Protection Bureau fined Equifax $15 million over errors tied to consumer credit…
Read More » -
Finance
CFPB sues Comerica Bank, alleging it failed to administer federal benefits program
A Comerica Bank sign on a building in Walnut Creek, California, March 30, 2023. Smith Collection/gado | Archive Photos |…
Read More » -
Finance
Swiss wealth manager Lombard Odier indicted on money laundering charges
A pedestrian walks by the entrance to Lombard Odier in Geneva, Switzerland. Bloomberg | Bloomberg | Getty Images Lombard Odier…
Read More » -
Finance
Banks are reporting a tenfold surge in digital scams, cybersecurity firm BioCatch says
Leylaynr | E+ | Getty Images U.S. and Canadian banks reported a tenfold surge in digital scams this year as…
Read More » -
Finance
JPMorgan begins suing customers who allegedly stole thousands of dollars in ‘infinite money glitch’
JPMorgan Chase has begun suing customers who allegedly stole thousands of dollars from ATMs by taking advantage of a technical…
Read More »