Browsing: Customers
A US regulator says it has reached a $1.5 million settlement with a bank that caused “significant harm” to its…
The U.S. Department of Justice (DOJ) accuses a bank employee of creating a web of unauthorized transactions and illegal accounts…
A US bankruptcy court has just given the green light to cryptocurrency lender Genesis Global’s liquidation plan to return approximately…
A former bank manager faces decades behind bars for abusing her position to embezzle more than $1 million. The U.S.…
A Bank of America customer just filed a class action lawsuit accusing the lender of illegally refusing to reimburse legitimate…
A US lender is facing separate class action lawsuits over a security incident that exposed the personally identifiable information (PII)…
JPMorgan Chase is experiencing data breaches affecting the personal information of 451,809 customers
JPMorgan Chase says it has discovered a data breach that compromised the personal information of nearly half a million customers.…
An employee of a multibillion-dollar bank has reportedly been arrested and charged with stealing money from a deceased customer’s account.…
Two Wells Fargo customers are calling the banking giant after scammers withdrew tens of thousands of dollars from their accounts…
A former Wells Fargo senior manager just agreed to pay a $40,000 fine and walk away from the banking industry.…
