Jodene Daniels of Houston is also a Chase Bank customer who had her Chase/Zelle account drained ... look at both women’s cases and investigate their claims of fraud. Several days ago, all ...
The Alabama woman’s house cleaner used her financial information to buy a bounce house and a 75-inch TV, federal officials ...
In an ongoing case, Citi and the New York attorney general are disputing who is responsible for wire transfer fraud that ...
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 ...
Two northeast Louisiana men have been convicted by a jury for conspiring to commit bank fraud that resulted in the loss of ...
From Tinder swindlers to fake IRS calls and crypto, an expert tells us how to guard against trending online scams in 2024.
Consumers can run into massive headaches when criminals engage in check fraud. How banks and the postal service are getting ...
Stephenie Parramore, 50, failed to appear for a motions hearing scheduled Tuesday, as well as a trial call the following day.
They then transferred the money to mobile banking applications such as Zelle, Venmo ... One person has been sentenced in the fraud case so far. On April 3, the sister of an inmate, who played ...
FedNow allows consumers to send and receive instant payments directly from their bank account. Here’s how it stacks up to ...
But high-profile cases — such as a crackdown on ... on peer-to-peer payment apps like Venmo, PayPal, Zelle Sometimes, it's hard to spot the fraud. Criminals do not always change the amount ...