JPMorgan disclosed that the CFPB could punish the lender for its role in Zelle, the giant peer-to-peer digital payments ...
Financial scams ... their investigation. Next, contact your local police to file an official report. A report creates a paper trail to help in your recovery, and it could prompt the police to ...
These criminals take advantage of victims before, during, and after a natural disaster strikes, targeting people when they ...
Institutions started to provide refunds to victims of Zelle scams in November 2023. Some banks have refused to offer refunds because the federal law protecting consumers from the theft of their funds ...
The Federal Trade Commission is sending more than $2.6 million in refunds to consumers who signed up for online cash advance provider FloatMe. The FTC c… ...
Prior to the firefighter's resignation in April, he had been suspended three times for misconduct and not showing up to work.
Victim of a Zelle imposter scam? You could be getting a refund soon Banks on the digital payment app have begun refunding victims to address consumer protection concerns raised by U.S. lawmakers ...
The investigation began back in Nov. 2023, when federal authorities searched the home of Adams' chief fundraiser, Brianna Suggs. Sources said federal authorities were scrutinizing campaign ...
Car insurance fraud is when someone lies about an event to receive an insurance payout (or an increased payout) or a better rate. Insurance fraud can lead to severe penalties and even land the ...
But for federal prosecutors, the coveted tickets to that game could be evidence in an actual criminal investigation of ... guilty in a separate federal tax fraud case in December 2021, admitting ...
Germany’s Federal Constitutional Court ruled Tuesday that multiple provisions of the country’s Federal Criminal Police Office Act (BKA Act) are unconstitutional because they infringe upon citizens’ ...
Hundreds of millions of small packages pour into the U.S. each year from China – some with fentanyl ingredients stashed inside. Now, a fight is shaping up over whether and how to undo the rule ...
