New York AG James sues Zelle parent company, alleging it enabled fraud Finance News August 14, 2025 New York Attorney General Letitia James speaks outside New York Supreme Court in New York City ahead of former President…
Citibank Loses Bid To Dismiss Lawsuit Alleging Failure To Protect Its Customers From Scams Finance News February 1, 2025 A Citibank branch in New York, US, on Sunday, Jan. 12, 2025. Photographer: Michael Nagle/Bloomberg© 2025 Bloomberg Finance LP In…
JPMorgan, Bank of America and Wells Fargo have filed suit alleging payment fraud Financial Crime December 20, 2024 Stay informed with free updatesThe US Consumer Financial Protection Bureau has sued JPMorgan Chase, Bank of America and Wells Fargo…
