Police Allowed To Freeze Bank Accounts As New 'Last Resort' Law Targets Scammers – Here's Where It's Happening
One of the world’s largest financial hubs just passed a law giving police the authority to freeze…
$372,000,000 Frozen at JPMorgan Chase and BNY Mellon As Russian Court Orders Asset Lockdown: Report
A Russian court just froze $372 million owned by banking giants JPMorgan Chase and BNY Mellon…
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…