A FINRA arbitration panel sided with a claimant who contended Wells and one of its advisors should have recognized telltale ...

At TD Bank and some other financial institutions accused of aiding and abetting money laundering, AML and branch employees ...

(WFLA) — The popular peer-to-peer payment platform, Zelle and three of the nation’s largest banks have been sued by the ...

Congress created the Consumer Financial Protection Bureau in 2010 in the aftermath of the Great Recession. It is a large ...

A Wells Fargo customer says the bank refuses to reimburse her account after scammers stole her entire life savings.

A family in Santa Rosa is reeling after their elderly loved one lost more than half a million dollars to a sophisticated ...

DoorDash has opened an investigation regarding two Memphis Firehouse Subs restaurants after $70,000 was allegedly deposited into the wrong account. According to the Memphis ...

The CFPB said the banks violated federal law through critical failures, alleging they ignored red flags that could have prevented fraud.

Legal observers say Donald Trump's return to the White House brightens the outlook for Capital One's proposed $35 billion ...

Zelle is used by many people to quickly and conveniently send money electronically from their credit card or bank account.

Wells Fargo, JPMorgan Chase and Bank of America are being sued by the embattled Consumer Financial Protection Bureau over alleged unchecked fraud on the Zelle payment app — setting up ...