Indian Court Bars Police From Freezing Entire Bank Accounts in Crypto Fraud Probes
An Indian High Court has ruled that police cannot freeze entire bank accounts during fraud…
Billion-Dollar Bank Apologizes After Accusing Client of Scam in ‘Kafkaesque’ Money Freeze: Report
British banking giant Starling Bank has apologized to a client after reportedly blocking his money…
Billion-Dollar Bank Paying $44,000,000 Fine for Allegedly Freezing Customers' Accounts, Charging Hidden Fees, Deceiving Customers
A Texas-based bank holding company is agreeing to pay a $44 million fine to the Federal Reserve for…
Wells Fargo Freezes 92 Year-Old Man’s Bank Account Without Notice, Triggering Eight Month Battle To Withdraw His Money: Report
A 92 year-old man who recently lost his “true love” says Wells Fargo abruptly froze his account…
$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…
JPMorgan Chase Refuses To Reimburse Customer After $7,900 Drained From Bank Account in Brutal Three-Day Hack: Report
JPMorgan Chase reportedly refuses to reimburse a customer who says she warned the bank of suspicious…
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…
Government Can Freeze and Confiscate ‘Unexplained Wealth’ At Will, According to Newly Passed Rules in EU – Here's How
European Union (EU) negotiators have agreed on rules for new legislation that will allow governments…
