$49,999,999,697 Abruptly Exits Chase Bank Account in Massive Withdrawal After Customer Has 'Crazy Night Out': Report
A JPMorgan Chase customer says she was shocked to see her account abruptly wiped out and placed…
Washington State Accuses 2 Cryptocurrency Platforms of Defrauding Investors
Two cryptocurrency platforms face allegations of fraud by Washington State’s Department of…
$197,500,000 To Be Handed To Customers at JPMorgan Chase, Wells Fargo, Bank of America and Other US Lenders in Massive Visa and Mastercard Settlement
Visa and Mastercard are preparing to pay a massive settlement to US bank customers over…
JPMorgan Chase Allegedly Allows $205,542 Withdrawal After Bank of America Warns Cash Is Stolen, Belongs To Customer
JPMorgan Chase is accused of allowing hundreds of thousands of dollars to exit a scammer’s…
Robinhood Fined $3.9 Million Over Crypto Withdrawal Restrictions in California
California Attorney General Rob Bonta has announced a $3.9 million settlement with Robinhood Crypto…
Court Upholds $1,000 Cap on Daily Crypto ATM Withdrawals in California
A California Superior Court has upheld the Digital Financial Assets Law, which includes a $1,000…
Wells Fargo Accidentally Drains $4,000 From Customer's Bank Account, Pushing Balance Into Red for Days: Report
Banking giant Wells Fargo reportedly drove a customer’s account into the negative for days over…
Scammers Triggering Unauthorized ATM Withdrawals, Draining Cash Directly From Victims’ Bank Accounts: Cybersecurity Researchers
Cybersecurity researchers say scammers have found a sophisticated way to drain bank accounts…
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…
