Detectives reported a man referred to an organized fraud case out of Miami-Dade County’s town of Medley as an “under the ...
Wells Fargo has joined JP Morgan in revealing that US authorities are investigating the handling of complaints about P2P ...
JPMorgan also said it was responding to civil and government authorities’ inquiries regarding handling Zelle customer disputes. The banks did not divulge further details.
JPMorgan Chase & Co. and Wells Fargo & Co. — have disclosed in their 2023 annual financial reports this week that federal government ...
Julie Dotton faces a criminal charge of wire fraud after convincing a Montreal company to pay $8.2 million up front for ...
P2P fraud cases at those four banks increased an estimated 24% between 2021 and 2022, to 238,777. “New internal data from the big banks shows that their platform Zelle is rampant with fraud and ...
Synthetic-identity fraud is a form of financial fraud where fictional personal information is used to open accounts in banks, ...
Seven Brampton residents are among 12 people charged in an alleged synthetic-identity credit card fraud scheme across Ontario ...
Toronto police say 12 people are facing a combined 102 charges in connection with an investigation into a major credit fraud ...
Parramore is listed in Florida state prison records under Stephenie Parramore-Hand, and a dozen other aliases, as having served time on grand theft, fraud and forged check charges in 2008 and 2013.
Lawyers not affiliated with the case broke down what Mayes' deputies will have to prove to win convictions. Proving the ...