The lawsuit pits the fourth-largest US bank against the largest, with Wells Fargo accusing JPMorgan of pursuing millions of ...

Zufall said she didn't make the payment for $1,300, so she immediately responded "no" to the text. Within minutes, she got a call from someone claiming to be with the Wells Fargo fraud department. The ...

Calvin Gray repeatedly impersonated victims who were customers of a number of other banks and financial institutions, ...

A Wells Fargo customer is facing a decade in prison after taking advantage of an arrangement with the bank to steal nearly $1 ...

The Consumer Financial Protection Bureau is dropping its lawsuit against the company that runs the Zelle payment platform and ...

The CFPB has now dropped seven of the enforcement cases brought under former President Joe Biden, including one against ...

It had accused Zelle's operator and owner banks of failing to adequately investigate fraud and refusing to reimburse victims.

A self-regulatory organization for the financial industry is investigating a former Wells Fargo Advisors employee who faces federal felony charges of bank fraud and identity theft in St. Louis.

"JPM had an obligation to engage in due inquiry to determine the scope of the fraudulent reporting" after learning about the inflated metric, Wells Fargo said. "Instead, JPM plowed ahead as if ...

The decision to drop the case comes as the CFPB, now led by White House budget director Russell Vought, has dropped multiple ...