Bank Employee Steals $2,100,000 From Customers, Spawns Web of Unauthorized Transactions and Illicit Accounts: DOJ Indictment
The U.S. Department of Justice (DOJ) is accusing a bank employee of creating a web of unauthorized…
$22,000 Disappears From JPMorgan Chase Account After Customer Reports Suspicious Activity – Now Bank Says Reimbursement Is Not Happening: Report
An Ohio family says a single phone call led to thousands of dollars being drained from their…
Billion-Dollar Bank Paying $700,000 Penalty for Illegally Freezing Accounts, Transferring Customers’ Cash to Debt Collectors
New York’s Attorney General is penalizing a national bank for freezing its customers’ accounts…
15 Attorneys General Demand Answers From Bank of America, Alleging Lender Shutters Accounts Over Customers' Religious and Political Views
15 state attorneys general are demanding to know whether Bank of America is closing accounts over…
Wells Fargo Abruptly Terminating Customers' Bank Accounts, Say Attorneys General in 16 States, Demanding Immediate Freeze on Lender’s Alleged Debanking Practices
More than a dozen state attorneys general (AGs) are accusing banking titan Wells Fargo of abruptly…
U.S. Bank Pays $35,700,000 Fine for Freezing Tens of Thousands of Accounts at Height of Pandemic, Blocking Unemployment Benefits Without Proper Recourse: CFPB
The Consumer Financial Protection Bureau (CFPB) says U.S. Bank will pay $35.7 million in fines for…
