Now, the federal regulator overseeing ... The receiving bank is then required to conduct a fraud investigation on the recipient and report back to Zelle. Some banks, such as Bank of America ...

The Los Angeles Times led with this headline recently: “Zelle scams prompt federal probe into whether banks are doing enough to protect customers.” It reads, in part, “From splitting a meal ...

Civil rights leaders are demanding a federal investigation into a series of voter fraud raids conducted by the Texas attorney general. The League of United Latin American Citizens claims Texas ...

Grifters have been calling victims to tell them they've missed jury duty and threatening them with jail time if they don't ...

Scams on payment apps like Zelle are getting so out of hand that federal authorities are starting to investigate. This week, the Consumer Financial Protection Bureau launched an investigation into ...

The League of United Latin American Citizens in Texas is calling for a federal investigation ... tied to an ongoing investigation over allegations of election fraud and vote harvesting during ...

A Florida man was sentenced to three years in federal prison for his role in a scheme that defrauded victims who used Zelle ... to conspiracy to commit bank fraud on May 21, according to the ...

More:LULAC calls for federal probe as members targeted in AG Ken Paxton's search for voter fraud "The lack of information in the warrant regarding the reason and the phone they sought left me ...

Now, the federal regulator ... to report that to Zelle, which will in turn inform the receiving bank of the complaint. That's true even for transfers within the same bank. The receiving bank is then ...

A Florida man was sentenced to three years in federal prison on Monday for his role in a scheme that defrauded victims who used Zelle ... conspiracy to commit bank fraud on May 21, according ...

Lisa McRee talked to L.A. Times deputy editor Jon Healey about a federal investigation into Zelle scams.