Browsing: fraud
Defaults on U.S. credit card loans have reached their highest level since the aftermath of the 2008 financial crisis, and…
WASHINGTON, DC – DECEMBER 15: Consumer Financial Protection Bureau Director Rohit Chopra testifies … [+] before the Senate Banking, Housing…
New tools, new partnerships and a new focus on combating increasingly complex fraud schemes will take center stage in the…
Unlock the Editor’s Digest for freeBritain’s Serious Fraud Office has spent £16.2 million on its failed corruption investigation into oil…
Rohit Chopra, director of the CFPB, testifies during the Senate Banking, Housing and Urban Affairs Committee hearing titled “The Consumer…
Stay informed with free updatesThe US Consumer Financial Protection Bureau has sued JPMorgan Chase, Bank of America and Wells Fargo…
Consumer Financial Protection Bureau Director Rohit ChopraBloomberg News The Consumer Financial Protection Bureau sued Zelle and three of the largest…
Unlock the Editor’s Digest for freePrize-winning racehorses and a nightclub in Newcastle were financed by John Dance using £64m of…
In 2024, the overall rate of fraud targeting both consumers and financial institutions decreased, but at least for consumers, these…
Unlock the Editor’s Digest for freeA British hedge fund trader at the center of Europe’s massive “cum-ex” dividend scandal has…