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Category zelle
US Lawmakers Probe $870,000,000 in Customer Losses on Zelle, Targeting JPMorgan Chase, Bank of America and Wells Fargo’s Reimbursement Practices
Zelle and the banks that own the popular payments platform are facing new scrutiny over scams on the trillion-dollar network. In letters to Zelle’s...
Jul, 05, 2025
2 min read
by The Daily Hodl
FDIC Warns $12,500,000,000 Epidemic of Scammers Impersonating Bank Employees, Draining Customers’ Accounts Underway
The Federal Deposit Insurance Corporation (FDIC) has issued a warning about the rise of fraudsters pretending to be bank employees to run their sca...
Jun, 29, 2025
3 min read
by The Daily Hodl
Brothers-in-Law Steal $794,000 From Elderly Victims After Porting Phone Numbers To Override Mobile 2FA: DOJ
Two California men face up to 30 years in jail for allegedly operating a scheme that fraudulently accessed the bank accounts of elderly victims and...
Jun, 20, 2025
2 min read
by The Daily Hodl
Billion-Dollar Bank Refuses To Resolve Failed Zelle Transfer for Over Six Months – Until the Media Starts Digging Deeper: Report
One billion-dollar US bank reportedly refused to resolve a Zelle transfer for more than half a year, until the bank faced questions from the media....
Jun, 12, 2025
2 min read
by The Daily Hodl
Wells Fargo Reportedly Rejects Reimbursement After $44,000 Drained From Accounts – Until Questions Surface in the Media
Wells Fargo reportedly refused to refund customers who recently had their accounts drained by scammers – until the bank began facing questions from...
May, 31, 2025
2 min read
by The Daily Hodl