News

Five Connecticut residents have been charged for allegedly defrauding small business loan applications in both Connecticut ...
Bank of America (BofA) is reportedly refusing to cover the losses of a college student who lost her life savings to scammers.
A college student’s life savings was wiped away after one phone call. After a scammer stole all his daughter’s money, a ...
An alarming scam targeting customers of America's biggest banks is stealing their entire life savings. In just one week, several victims lost a combined $95,000 to the scheme.
or by speaking directly with a representative from our Fraud Detection Department.” Despite Chan’s persistence and the clearly fraudulent nature of the theft, Bank of America only agreed to ...
Okay - no fraud, no felonies, just a hilariously bizarre moment with Bank of America that somehow ended in free lobster rolls. It’s one of those “how did that just happen?” stories you have to hear to ...
Metro Atlanta police are warning residents to be careful of scams after an elderly resident lost more than $47,000 from a pop ...
# Sandals has hired Bank of America “to explore strategic options” amid a renewed push to have the Supreme Court appoint a Bahamian bank as ‘co-judicial trustee’ overseeing the resort chain.
Financial institutions battling an increase in fraud, particularly push-payment scams, have been stymied in sharing ...
The former president of a not-for-profit youth sports club that partners with Cooper City is facing felony fraud and theft ...
The Consumer Financial Protection Bureau sued Chase, Bank of America and Wells Fargo for allowing a total of $870 million in Zelle scams over seven years. How to avoid this scam: The best way to ...