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Bank Abruptly Freezes $48,000 in Customer’s Account, Denying Access to Funds and Refusing to Verify Identity: Report

A Tennessean woman says her bank has abruptly frozen tens of thousands of dollars in her account – even after…

October 6, 2023

Banking Giant To Terminate Accounts en Masse Based on Physical Address, Says Move Is Irreversible

London-based lender Barclays says it plans to terminate the accounts of thousands of British citizens who are currently residing outside…

September 30, 2023

Billion-Dollar Bank Fined $9,650,000 for Misleading Customers, Charging 186,000 Accounts With Hidden Fees and Interest

A bank with about $670 billion in total assets will pay a multi-million-dollar fine after admitting to misleading credit card…

September 30, 2023

$58,000 Abruptly Vanishes From Bank Account, Says Couple – As Banking Giant Issues Complete Denial of Claims

A trillion-dollar bank is rejecting a young couple who claims tens of thousands of dollars has disappeared from their account.…

September 29, 2023

Banking Glitch Turns Teen Into Overnight Millionaire After $10,900 Deposit Transforms Into $10,900,000

British bank Nationwide accidentally made one of its customers an overnight multimillionaire after abruptly adding about $10.9 million into his…

September 24, 2023

Bank Refuses To Reimburse $32,000 Stolen From Grandma With Terminal Illness in Text Message Scam: Report

A grandmother with a terminal illness says an Australia-based bank should have been able to stop a scam as it…

September 23, 2023

Billion-Dollar Bank Terminating Cash Transactions in All Branches in Abrupt Shift to Digital-Only Era

A bank with more than $250 billion in total assets says it will soon terminate cash transactions in all of…

September 22, 2023

$120,000 Vanishes From Woman’s Bank Account, Banking Giant Says Account Will Be Terminated: Report

A woman in Arizona says her life savings of $120,000 has disappeared from her bank account – and her bank…

September 16, 2023

Wells Fargo Allegedly Freezes Bank Account After $207,765 Deposit, Seizing Customer’s Funds Without Adequate Explanation: New Lawsuit

A new lawsuit alleges Wells Fargo seized a customer's funds and shut down his bank account over a legitimate $207,765…

September 15, 2023

JPMorgan Chase, Goldman Sachs, UBS and Morgan Stanley Agree To Pay $499,000,000 Over Anti-Competitive Accusations

Four banking giants are preparing to pay nearly half a billion dollars to settle a class action lawsuit brought against…

September 10, 2023