Browsing: fraud

Eleganza | E+ | Getty ImagesIt’s exciting to find a new place to rent in your neighborhood or in a new city. That is, of course,…

A federal judge in New York ruled that the state’s attorney general could move forward with her arguments that Citi failed to protect and reimburse victims…

President Joe Biden issued an executive order on Thursday that could — if implemented by the incoming administration of Donald Trump — help banks and credit…

Unlock the Editor’s Digest for freeSouth Korean cryptocurrency mogul Do Kwon made his first appearance in a Manhattan courtroom after the co-founder of the bankrupt Terraform…

WASHINGTON, DC – DECEMBER 15: Consumer Financial Protection Bureau Director Rohit Chopra testifies … [+] before the Senate Banking, Housing and Urban Affairs Committee in the…

New tools, new partnerships and a new focus on combating increasingly complex fraud schemes will take center stage in the new year. This could be a…

Unlock the Editor’s Digest for freeThe UK Serious Fraud Office spent £16.2mn on its botched corruption investigation into the oil consultancy Unaoil, almost a third of…

Stay informed with free updatesThe US Consumer Financial Protection Bureau has sued JPMorgan Chase, Bank of America and Wells Fargo for allegedly failing to protect customers…

Rohit Chopra, director of the CFPB, testifies during the Senate Banking, Housing and Urban Affairs Committee hearing titled “The Consumer Financial Protection Bureau’s Semi-Annual Report to…

Consumer Financial Protection Bureau Director Rohit ChopraBloomberg News The Consumer Financial Protection Bureau sued Zelle and three of the largest banks—Bank of America, JPMorgan Chase, and…