Customers
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Scams
Wells Fargo Says It Has Suffered Data Breach, Blames Employee for Exposing Personal Information on Pair of Customers
Banking titan Wells Fargo says it suffered a data breach that exposed sensitive information on at least two of its…
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Scams
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 fraudulent wire transfers even…
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Scams
JPMorgan Chase Employee Steals $1,800,000 From Customers and Victims of Elaborate Romance Scam: Report
A former JPMorgan Chase employee in Columbus, Ohio is heading to federal prison for stealing thousands of dollars from customers…
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Scams
JPMorgan Chase Customer’s Life Savings Swiped in Sophisticated Scam – Why Apple Is Abruptly Deleting Apps in Response
The loss of a JPMorgan Chase customer’s life savings has sent Apple scrambling to remove a group of apps from…
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Scams
$137,000 ‘Fully Drained’ From JPMorgan Chase Account in Seconds – Now Customers Demand to Know Why Bank Raised No Red Flags: Report
Two JPMorgan Chase customers say the bank’s fraud prevention systems are woefully inadequate after $137,000 was drained from their account…
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Scams
Crypto Exchange CEO Sentenced to Seven Years in Prison for Swindling Millions From Customers: Report
South Korean authorities have reportedly convicted two top executives of the crypto exchange Bitsonic. According to local news agency Newsis,…
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Scams
US Banking Giant Owes Millions of Dollars to Customers After Failing to Protect and Reimburse Victims of Fraud for Years: New York Attorney General
New York is suing one of America’s biggest banks for allegedly implementing weak security measures, deceiving customers about their rights…
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Regulation
JPMorgan Chase Pays $18,000,000 Fine for Forcing Customers To Stay Silent About Bank’s Bad Behavior
The U.S. Securities and Exchange Commission says JPMorgan Chase will pay an $18 million fine for actively working to stop…
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Regulation
Lightning Network app Wallet of Satoshi ends support for U.S. customers
Wallet of Satoshi, a popular wallet for use with with Bitcoin’s Lightning Network, announced the end of U.S. support on…
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Regulation
Lending Giant Fined $15,000,000 for Withdrawing Funds From Bank Accounts Without Consent, Deceiving Customers With False Statements
One of the largest licensed lenders in the US will pay a $15 million fine for “widespread illegal conduct” including…
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