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Criminal Groups Allegedly Target Bank of America, Capital One and Wells Fargo Customers, Steal $155,000 in Brutal Robbery Scheme: Report

Customers at several of the largest banks in the US are reportedly victims of a ruthless robbery scheme, according to…

May 9, 2025

Lawsuit Alleging Citigroup Orchestrated and Concealed Fraud, Triggering $1,000,000,000+ in Losses Moves Forward

A revived lawsuit accuses Citigroup of orchestrating a more than $1 billion fraud at Oceanografia, a now-bankrupt Mexican oil and…

May 9, 2025

Bank Data Breach Blamed on Insider As Social Security Numbers, Account Information and Addresses of 43 Customers Exposed

A US bank is blaming one of its own employees for the exposure of the sensitive data impacting dozens of…

May 9, 2025

Bank Teller Admits to Stealing $255,000 From 80-Year-Old Clients, Triggering Unauthorized ATM Withdrawals

A former bank teller in Maryland has pleaded guilty to stealing $255,000 from his employer's clients – mostly octogenarians. The…

May 4, 2025

JPMorgan Chase Warns Stock Market Recovery May Fade As Bank of America Recommends ‘Cleanest Investment Play’ To Clients

JPMorgan Chase and Bank of America say the US stock market's recovery will likely be short-lived. JPMorgan's trading team believes…

May 4, 2025

JPMorgan Chase Suffers $1,000,000 Loss After Scammers Lift Customers’ Credit Cards, Increase Limits and Alter Account Information: Report

A credit card scheme has triggered a whopping $1 million loss for JPMorgan Chase, according to a new report. Two…

May 3, 2025

$310,000 Drained From Wells Fargo Account – Bank Says Reimbursement Not Happening, Claims Funds at JPMorgan Chase

A Wells Fargo customer says he's fighting for reimbursement after someone drained $310,000 from his account. The customer, whose first…

May 3, 2025

30,000 Bank Passwords From One Country Leaked Onto Dark Web Amid Global Malware Onslaught: Report

Cybersecurity researchers say tens of thousands of bank login credentials have been discovered onto the dark web, belonging to customers…

May 3, 2025

JPMorgan Chase Quietly Places Bet On Asset That’s Soared 134% This Year

The biggest bank in the US is allocating capital to an investment in a company that specializes in drone defense…

May 3, 2025

Bank of America Refuses To Reimburse Customer After $38,000 Disappears From Account: Report

A Bank of America customer says the lender repeatedly denied reimbursement after thousands of dollars disappeared from his account in…

May 2, 2025