Employee at Billion-Dollar Bank Arrested, Accused of Stealing $44,000 From Account of Deceased Customer
An employee at a billion-dollar bank has reportedly been arrested and accused of stealing money from…
$21,000 Abruptly Drained From Bank of America Account As Customer Blasts Industry's Push To Protect Trillions of Dollars
A Bank of America customer says he lost tens of thousands of dollars after bad actors found a way to…
Citibank Allows Fraudulent Wire Transfers To Proceed After Customers Report Scams, Ask Bank To Freeze Transactions: New York Attorney General
New York Attorney General Letitia James says one of America’s biggest banks does nothing to stop…
Bank Lets Customers Withdraw More Than Available Balance, Triggering $14,000,000 Exodus in Matter of Hours: Report
A state-owned bank is clawing back millions of dollars from customers after a “routine system…