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Bank’s Anti-Fraud Agent Steals Customers’ Identities, Drains $2,000,000 From Victims’ Accounts

A US bank employee hired to protect people from fraud ended up stealing $2 million from customers, according to the…

February 14, 2026

$40,000 Disappears From JPMorgan Chase Account in Series of Unauthorized Withdrawals, Sparking Months-Long Struggle for Reimbursement: Report

A JPMorgan Chase customer says thousands of dollars were drained from her bank account with a debit card that was…

February 8, 2026

Bank of America Employee Fuels $10,000,000,000 Fraud Scheme, Uses Position To Launder Millions in Medicare Proceeds: DOJ

The U.S. Department of Justice says an insider at a major US bank fueled a billion-dollar fraud scheme that stole…

February 7, 2026

California Man Allegedly Masterminds $37,000,000 Ponzi Scheme, Draining Trove of Cash From More than 100 Victims’ Bank Accounts: SEC

The U.S. Securities and Exchange Commission (SEC) is accusing a California entrepreneur and his companies of executing a multi-million dollar…

February 7, 2026

US Lender Warns 131,070 Americans After Customers’ Personal Data Exposed in Third-Party Hack

A US lender is warning more than 100,000 users that their personal information is at risk after a third-party data…

February 7, 2026

Billion-Dollar Bank Handing Up To $4,500 To Customers After ‘Unauthorized Actor’ Breaches Network, Steals Sensitive Information

A US bank is preparing to hand thousands of dollars to customers after a network breach placed their sensitive data…

February 6, 2026

BRICS Nation China Pours $178,980,000 Into Gold in Just One Month As JPMorgan Chase Says Precious Metal’s Rally Primed To Continue

BRICS nation China is pouring paper money into gold at a relentless rate, according to a new report. China added…

February 6, 2026

Wells Fargo Refuses To Reimburse Customer After $814,000 Abruptly Drained From Bank Account, Triggering Battle for Life Savings: Report

An elderly Wells Fargo customer suffering from multiple health issues says he lost hundreds of thousands of dollars after falling…

February 5, 2026

Bank Insider Accused of Stealing $50,997 From Billion-Dollar Lender, Taking Cash Directly From Drive-Through Drawer

A US bank employee has allegedly stolen a pile of cash from the lender, triggering tens of thousands of dollars…

February 4, 2026

‘Insatiably Greedy’ Shoe Seller Masterminds $80,000,000 Fraud, Uses Customer Funds To Fuel Lavish Lifestyle: DOJ

An Oregon shoe reseller orchestrated a sweeping fraud scheme that cost customers and banks more than $80,000,000, according to the…

February 3, 2026