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How does someone walk into a bank and take out money under someone else's name? That's the question Denver and Longmont ...
Cybercriminals are always upgrading their tools, especially malware, to find new ways to scam people and steal data or money. The old tricks no longer work as well. Basic phishing rarely fools anyone ...
Malwarebytes Labs has identified a tech support scam that uses malicious URLs to embed fake phone numbers within legitimate ...
Megan Banks Walker, a manager with Good Ole Tom's, said a lot about the correct check, including the bank's name and the bank routing numbers.
It was through this intricate system of fake identities that the stalkerware maker funneled millions of dollars of illicit customer payments into its bank accounts.
Topline The Consumer Financial Protection Bureau ordered Bank of America to pay over $250 million over allegations it opened fake accounts, withheld credit card rewards and illegally charged junk ...
Go to your bank card or statements to call the number listed there to see whether a real issue exists. Scammers frequently impersonate banks or retailers and hide behind fake texts about ...
According to federal regulators, bank employees were pressured to meet sales goals by opening fake accounts, similar to the Wells Fargo scandal in the 2000s.
Bank of America reaped hundreds of millions of dollars by charging multiple fees to customers who did not have enough funds in their accounts from February 2018 until February 2022, the CFPB said.… ...
Nation World US Bank fined $37.5 million for years-long fake account scheme It's unclear just how big the fake accounts scheme was, but it echoes a similar scandal uncovered years ago at Wells Fargo.
The Consumer Financial Protection Bureau said Bank of America withheld credit card rewards, double-dipped on fees and opened accounts without consent.
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