Close Menu
  • News
    • Bitcoin
    • Altcoins
    • DeFi
    • Regulation
    • Market Cap
    • Web 3
    • Scam
  • Blockchain
  • NFT
  • Metaverse
  • Analysis
  • Learn
  • Blog
  • Contact
    • Tech7685@gmail.com
What's Hot

Bitcoin Golden Cross in Play – Analyst reveals the best way to act

2025-05-22

Solana Memecoin on average daily volume rises 46% in May, which, following Bitcoin’s recovery, following Bitcoin

2025-05-22

Sam Altman’s Worldcoin collects $ 135 million – Wld -Toks jumps 15%

2025-05-22
Facebook X (Twitter) Instagram
  • Contact
  • Terms & Conditions
  • Privacy Policy
  • DMCA
  • Advertise
  • BitcoinPlatform.com
Facebook X (Twitter) Instagram
Free Cryptocurrency – Bitcoin | Altcoins | Blockchain | News Stories Updated Daily
  • News
    • Bitcoin
    • Altcoins
    • DeFi
    • Regulation
    • Market Cap
    • Web 3
    • Scam
  • Blockchain

    Not ECDSA. Not schnorr. Meet Dahlias.

    2025-05-22

    Alchemy Pay and Story Partner to simplify Fiat OnRamps for IP blockchain users

    2025-05-22

    Sophon reveals ZKTLS-based social oracle to integrate private web2 data

    2025-05-22

    Solana to get a big design prevention

    2025-05-22

    World3 Powers AI-driven Governance on-Chain with Quack AI

    2025-05-22
  • NFT

    Hashrate Hackers introduces Ordinals NFT collections supported by Bitcoin Hashrate

    2025-05-22

    FIFA starts Avalanche L1 to Power Soccer NFT Collectibles Platform

    2025-05-22

    Guild of Guardians leads with a huge volume of $ 796.62k

    2025-05-20

    Solana Meme Coin Ponke Set to release assembly objects, clothing via Jcorp Spinout

    2025-05-19

    The most popular collections of the moment on blockchain

    2025-05-18
  • Metaverse

    Shib: The Metaverse – Part of the expanding Shiba Inu ecosystem

    2025-01-03

    Experience to Earn: Everdome’s Metaverse Frontier

    2024-12-30

    Beyond Bots: Meta Motivo and the Dawn of Human Digital Life

    2024-12-13

    Exploring NetVRk: What’s Behind This AI-Powered Virtual Universe?

    2024-10-28

    Council of Europe emphasizes the impact of Metaverse on privacy and democracy

    2024-09-05
  • Analysis

    Solana Memecoin on average daily volume rises 46% in May, which, following Bitcoin’s recovery, following Bitcoin

    2025-05-22

    Bitcoin on a confirmed breakout after reaching new all time high, says analyst Kevin Svenson-Hier is his prospects

    2025-05-22

    XRP price consolidates before the launch – is an outbreak on the horizon?

    2025-05-22

    Strategy tries to pick up $ 2.1 billion from the supply of STRF shares to strengthen its bitcoin holdings

    2025-05-22

    Solana (SOL) strives higher with strong copper support, next stop $ 200?

    2025-05-22
  • Learn

    What Is a DEX (Decentralized Exchange)?

    2025-05-21

    Blockchain Explained: What It Is, How It Works and Why We Need It

    2025-05-21

    Types of Blockchain Layers Explained: Layer 0, Layer 1, Layer 2 and Layer 3

    2025-05-16

    Token vs. Coin: Key Differences You Must Know as a Beginner

    2025-05-15

    Inside Changelly: 10 years of steadfast support and compliance

    2025-05-15
  • Blog
  • Contact
    • Tech7685@gmail.com
Free Cryptocurrency – Bitcoin | Altcoins | Blockchain | News Stories Updated Daily
Home»Regulation»JPMorgan Chase accused of refusing to refund customers and failing to terminate scammers’ accounts during federal investigation: report
JPMorgan Chase accused of refusing to refund customers and failing to terminate scammers' accounts during federal investigation: report
Regulation

JPMorgan Chase accused of refusing to refund customers and failing to terminate scammers’ accounts during federal investigation: report

2024-09-28No Comments2 Mins Read
Share
Facebook Twitter LinkedIn Pinterest Email

A federal investigation into banking giant JPMorgan Chase is focusing on how the bank treats and protects potential fraud victims, according to a new report.

The Consumer Financial Protection Bureau (CFPB) is investigating whether the bank is properly reimbursing customers and effectively eliminating scammers’ bank accounts, CNBC reports, citing sources who requested anonymity while speaking about an ongoing investigation.

The agency’s concerns center on how the bank handles customers who transfer money to Zelle, and investigators are also reportedly looking into similar concerns about Wells Fargo and Bank of America.

In a recent filing, Chase confirmed that an investigation is underway and said it is “evaluating next steps, including litigation.”

The bank has declined to comment publicly on the CFPB’s investigation.

The Senate Permanent Subcommittee on Investigations recently found that Chase, Wells Fargo and BofA reimbursed victims who reported Zelle scams in 2023 38% of the time, down from 62% in 2019.

The subcommittee also says the three banks have collectively refused to refund $880 million in disputed Zelle transactions between 2021 and 2023.

The Electronic Fund Transfer Act explicitly protects people who lose money from unauthorized transfers, but does not provide the same protection when customers are tricked into approving illegal transactions.

Don’t miss a beat – Subscribe to receive email alerts straight to your inbox

Check price action

Follow us further XFacebook and Telegram

Surf to the Daily Hodl mix

Generated image: Midjourney



Source link

See also  The judge in the Coinbase case says the SEC's securities definition may be too broad
accounts Accused Chase Customers failing Federal Investigation JPMorgan Refund refusing report scammers terminate
Share. Facebook Twitter Pinterest LinkedIn Tumblr Email

Related Posts

Billionaire Ray Dalio says that FED should not lower rates yet, warns against aggressive relaxation of the monetary policy for the bond market

2025-05-22

Lawyers for Tornado -Contant developer say that federal prosecutors have withheld critical evidence from the court

2025-05-22

Sec -complaint of $ 100 million against tokenized activa company for crypto -effect fraud

2025-05-22

Billionaire Justin Sun To attend the Crypto dinner with President, says he is ‘top holder’ of Trump’s memecoin

2025-05-22
Add A Comment

Comments are closed.

Top Posts

According to Fundstrat’s Tom Lee, there will be more tailwinds to boost the stock market next year

2024-12-29

Rally accelerating, target of $0.55 in sight

2023-05-30

WisdomTree and Valkyrie Add Fee Waivers to Spot Bitcoin ETF Applications

2024-01-09
Editors Picks

Powerloom launches Mainnet and revolutionizes onchain data accessibility

2025-01-18

Solid Altcoin meetings in the middle of rising global liquidity, according to analyst Techdev

2025-04-20

Several crypto exchanges reportedly block Russian users because of EU sanctions

2022-10-14

DAC platform and M3 DAO partner to bridge web3 and real-world ecosystems

2025-05-17
About
About

Our mission is to develop a community of people who try to make financially sound decisions. The website strives to educate individuals in making wise choices about Cryptocurrencies, Defi, NFT, Metaverse and more.

We're social. Connect with us:

Facebook X (Twitter) Instagram Pinterest YouTube
Top Insights

Bitcoin Golden Cross in Play – Analyst reveals the best way to act

Solana Memecoin on average daily volume rises 46% in May, which, following Bitcoin’s recovery, following Bitcoin

Sam Altman’s Worldcoin collects $ 135 million – Wld -Toks jumps 15%

Get Informed

Subscribe to Updates

Get the latest news and Update from Free.cc about Crypto, Metaverse, NFT and more.

  • Contact
  • Terms & Conditions
  • Privacy Policy
  • DMCA
  • Advertise
  • BitcoinPlatform.com
© 2025 Free.cc - All rights reserved. Contact: info@free.cc

Type above and press Enter to search. Press Esc to cancel.

  • bitcoinBitcoin(BTC)$111,496.810.51%
  • ethereumEthereum(ETH)$2,725.624.98%
  • tetherTether USDt(USDT)$1.00-0.02%
  • rippleXRP(XRP)$2.472.71%
  • binancecoinBNB(BNB)$690.001.33%
  • solanaSolana(SOL)$184.935.83%
  • usd-coinUSDC(USDC)$1.000.00%
  • dogecoinDogecoin(DOGE)$0.2527424.52%
  • cardanoCardano(ADA)$0.836.33%
  • tronTRON(TRX)$0.2743371.50%
  • suiSui(SUI)$3.92-1.18%
  • hyperliquidHyperliquid(HYPE)$35.6418.75%
  • chainlinkChainlink(LINK)$17.064.92%
  • avalanche-2Avalanche(AVAX)$25.709.07%
  • stellarStellar(XLM)$0.3103644.61%
  • shiba-inuShiba Inu(SHIB)$0.0000165.42%
  • bitcoin-cashBitcoin Cash(BCH)$454.179.48%
  • hedera-hashgraphHedera(HBAR)$0.2086784.78%
  • unus-sed-leoUNUS SED LEO(LEO)$8.88-0.17%
  • polkadotPolkadot(DOT)$5.095.83%
  • the-open-networkToncoin(TON)$3.202.63%
  • litecoinLitecoin(LTC)$102.043.85%
  • moneroMonero(XMR)$383.83-2.69%
  • pepePepe(PEPE)$0.00001615.89%
  • bitget-tokenBitget Token(BGB)$5.605.64%
  • piPi(PI)$0.82-3.78%
  • daiDai(DAI)$1.00-0.02%
  • ethena-usdeEthena USDe(USDE)$1.00-0.02%
  • uniswapUniswap(UNI)$6.715.22%
  • bittensorBittensor(TAO)$470.281.96%
  • aaveAave(AAVE)$263.063.88%
  • nearNEAR Protocol(NEAR)$3.137.42%
  • aptosAptos(APT)$5.849.40%
  • ondo-financeOndo(ONDO)$1.055.55%
  • okbOKB(OKB)$53.340.32%
  • kaspaKaspa(KAS)$0.1187445.96%
  • internet-computerInternet Computer(ICP)$5.816.91%
  • ethereum-classicEthereum Classic(ETC)$20.063.68%
  • official-trumpOFFICIAL TRUMP(TRUMP)$14.580.60%
  • render-tokenRender(RENDER)$5.298.89%
  • gatechain-tokenGateToken(GT)$21.980.09%
  • crypto-com-chainCronos(CRO)$0.1015292.99%
  • vechainVeChain(VET)$0.0312815.28%
  • polygon-ecosystem-tokenPOL (prev. MATIC)(POL)$0.2564763.64%
  • mantleMantle(MNT)$0.773.57%
  • ethenaEthena(ENA)$0.4422488.64%
  • worldcoin-wldWorldcoin(WLD)$1.5527.04%
  • usd1World Liberty Financial USD(USD1)$1.00-0.02%
  • arbitrumArbitrum(ARB)$0.4420605.62%
  • artificial-superintelligence-allianceArtificial Superintelligence Alliance(FET)$0.898.77%
  • bitcoinBitcoin(BTC)$111,496.810.51%
  • ethereumEthereum(ETH)$2,725.624.98%
  • tetherTether USDt(USDT)$1.00-0.02%
  • rippleXRP(XRP)$2.472.71%
  • binancecoinBNB(BNB)$690.001.33%
  • solanaSolana(SOL)$184.935.83%
  • usd-coinUSDC(USDC)$1.000.00%
  • dogecoinDogecoin(DOGE)$0.2527424.52%
  • cardanoCardano(ADA)$0.836.33%
  • tronTRON(TRX)$0.2743371.50%
  • suiSui(SUI)$3.92-1.18%
  • hyperliquidHyperliquid(HYPE)$35.6418.75%
  • chainlinkChainlink(LINK)$17.064.92%
  • avalanche-2Avalanche(AVAX)$25.709.07%
  • stellarStellar(XLM)$0.3103644.61%
  • shiba-inuShiba Inu(SHIB)$0.0000165.42%
  • bitcoin-cashBitcoin Cash(BCH)$454.179.48%
  • hedera-hashgraphHedera(HBAR)$0.2086784.78%
  • unus-sed-leoUNUS SED LEO(LEO)$8.88-0.17%
  • polkadotPolkadot(DOT)$5.095.83%
  • the-open-networkToncoin(TON)$3.202.63%
  • litecoinLitecoin(LTC)$102.043.85%
  • moneroMonero(XMR)$383.83-2.69%
  • pepePepe(PEPE)$0.00001615.89%
  • bitget-tokenBitget Token(BGB)$5.605.64%
  • piPi(PI)$0.82-3.78%
  • daiDai(DAI)$1.00-0.02%
  • ethena-usdeEthena USDe(USDE)$1.00-0.02%
  • uniswapUniswap(UNI)$6.715.22%
  • bittensorBittensor(TAO)$470.281.96%
  • aaveAave(AAVE)$263.063.88%
  • nearNEAR Protocol(NEAR)$3.137.42%
  • aptosAptos(APT)$5.849.40%
  • ondo-financeOndo(ONDO)$1.055.55%
  • okbOKB(OKB)$53.340.32%
  • kaspaKaspa(KAS)$0.1187445.96%
  • internet-computerInternet Computer(ICP)$5.816.91%
  • ethereum-classicEthereum Classic(ETC)$20.063.68%
  • official-trumpOFFICIAL TRUMP(TRUMP)$14.580.60%
  • render-tokenRender(RENDER)$5.298.89%
  • gatechain-tokenGateToken(GT)$21.980.09%
  • crypto-com-chainCronos(CRO)$0.1015292.99%
  • vechainVeChain(VET)$0.0312815.28%
  • polygon-ecosystem-tokenPOL (prev. MATIC)(POL)$0.2564763.64%
  • mantleMantle(MNT)$0.773.57%
  • ethenaEthena(ENA)$0.4422488.64%
  • worldcoin-wldWorldcoin(WLD)$1.5527.04%
  • usd1World Liberty Financial USD(USD1)$1.00-0.02%
  • arbitrumArbitrum(ARB)$0.4420605.62%
  • artificial-superintelligence-allianceArtificial Superintelligence Alliance(FET)$0.898.77%