Bank of America Customers' Information Illegally Accessed and Sold As Renegade Staffer Sparks Fraudulent Withdrawals: US Regulator
A US banking regulator says a Bank of America employee has illegally accessed customer accounts…
US Banking Giant Accused of Refusing To Reimburse Customers, Denying Millions of Dollars in Fraud Claims 'Without Any Explanation Whatsoever'
A new class-action lawsuit accuses one of the largest banks in the US of failing to properly…
$526,714,000,000 Bank Reveals Data Breach As Hacker Claims Personal Information of 65,000 Account Holders For Sale: Report
One of the largest banks in the US says it has suffered a security breach as a notorious hacker…
$24,315 Drained From Customers’ Bank Accounts After Employee at Major US Lender Goes Rogue: FDIC Report
The Federal Deposit Insurance Corporation (FDIC) says a former US bank employee has admitted to…
JPMorgan Chase, Bank of America and Wells Fargo Customers Lose $456,000,000 in One Year To 'Dirty Little Secret Called Zelle': Senate Committee Chairman
JPMorgan Chase, Bank of America and Wells Fargo are failing to protect customers from hundreds of…
Wells Fargo Employee Sells Customers’ Personal Information, Triggering $688,000 in Fraudulent Transactions: US Banking Regulator
A US regulator is banning a former Wells Fargo employee from the banking industry after she…
'Bank to the Stars' Facing $770,000,000 Lawsuit for Allegedly Aiding Ponzi Scheme, Ignoring Glaring Red Flags: Report
A lender known as the “bank to the stars” is being sued for $770 million for allegedly aiding…
Bank Employee Banned From Industry After Allegedly Stealing $15,000 From Lender, Hiding Paper Trail With Rotten Receipts
The Office of the Comptroller of the Currency (OCC) is taking action against a former bank employee…
$517,000,000,000 in Unrealized Losses Hit US Banking System As FDIC Warns 63 Lenders on Brink of Insolvency
Unrealized losses in the US banking system are once again on the rise, according to new numbers from…
