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Aurora Phelps as seen in United States of America v. Aurora Phelps court document, number 2:23-cr-0167-CDS-DJA, in U.S. District Court for the District of Nevada. ... bank fraud, identity theft ...
For its part, Bank of America asserted that incidents of fraud are rare and that 23 million of the bank’s customers use Zelle. “More than 99.95 percent of transactions across the Zelle network ...
Wells Fargo, JP Morgan 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 a legal ...
In the fall of 2010, major U.S. lenders such as JP Morgan Chase, [15] Ally Financial (formerly known as GMAC), and Bank of America [16] suspended judicial and non-judicial foreclosures across the United States over the potentially fraudulent practice of robo-signing.
However, if you were a victim of fraud — for example, someone hacked into your bank account or stole your identity — you may have more luck in getting your money back.
Fair and Accurate Credit Transactions Act; Other short titles: Financial Literacy and Education Improvement Act: Long title: An Act to amend the Fair Credit Reporting Act, to prevent identity theft, improve resolution of consumer disputes, improve the accuracy of consumer records, make improvements in the use of, and consumer access to, credit information, and for other purposes.
The American Bankers Association is urging federal action on online financial fraud. ... Almost 1 in 3 Americans have been the victim of a scam in the past year, with an average loss of $1,600 a ...
Paul Sakuma/AP By Nate Raymond NEW YORK -- A U.S. judge is considering an alternative that could result in Bank of America paying much less than the $863.6 million the government is seeking as a ...