A Pennsylvania man is suing JPMorgan Chase after the bank froze his account, pulled nearly $12,000 out of it and refused to put it back. Jim Serena says his friend Peter McNeal sent him four […]
A longtime Wells Fargo customer has lost nearly $10,000 after an alleged unauthorized wire left his account, and the bank has denied his fraud claim. Lloyd Waldron of Bozeman, Montana, a 50-year Wells Fargo customer, […]
A grocery store worker says scammers posing as Chase Bank fraud investigators drained $73,000 from his savings. The Mariano’s employee, identified as David Lipsky, transferred the money after callers claimed the FBI would arrest him […]
A New York couple has drained more than $150,000 from an elderly Delaware man by repeatedly tapping his bank account and pawning coins taken from his safe deposit boxes. Bonnie Stiner, 56, and Craig Stiner, […]
A couple’s battle with Wells Fargo is coming to an end after the bank denied their claim when $39,000 was drained from their account. The theft happened when slick scammers tricked the pair into sharing […]
A Virginia pair has used stolen USPS arrow keys to steal mail and pull $84,000 from victims’ bank accounts. The U.S. Attorney’s Office for the Eastern District of Virginia says Tremont Hancock, 25, and Olden […]
A Florida bank teller has been accused of draining $18,657 from customer accounts and his cash drawer. Jonathan Escobar, 36, faces charges of third-degree grand theft and organized fraud of $20,000 or less after an […]
Hackers are quietly force-installing malicious Chrome and Edge extensions that steal passwords, cookies and session data without victims approving them, according to a new report. Elastic Security Labs says the KREMLIN bank malware toolkit has powered at […]
Key Takeaways FCA guidance sets out which U.K. crypto firms need authorization under rules starting Oct. 25, 2027. U.K. banks can still restrict crypto transfers, limiting the impact of clearer FCA regulation. Applications open Sept. […]
Key Takeaways Nu launched U.S. operations via Lead Bank, offering high-yield accounts and fee-free transfers to Latam. Nu introduced Nu Global with USDC/EURC stablecoins, enabling digital nomads to earn yield worldwide. The global expansion positions […]
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