Now, the federal regulator overseeing ... The receiving bank is then required to conduct a fraud investigation on the recipient and report back to Zelle. Some banks, such as Bank of America ...
Lisa McRee talked to L.A. Times deputy editor Jon Healey about a federal investigation into Zelle scams.
A Florida man was sentenced to three years in federal prison for his role in a scheme that defrauded victims who used Zelle ... to conspiracy to commit bank fraud on May 21, according to the ...
The Los Angeles Times led with this headline recently: “Zelle scams prompt federal probe into whether banks are doing enough to protect customers.” It reads, in part, “From splitting a meal ...
The League of United Latin American Citizens in Texas is calling for a federal investigation ... tied to an ongoing investigation over allegations of election fraud and vote harvesting during ...
More:LULAC calls for federal probe as members targeted in AG Ken Paxton's search for voter fraud "The lack of information in the warrant regarding the reason and the phone they sought left me ...
Uniqode analyzed best practices shared by law enforcement to compile a list of safety tips for consumers when using QR codes ...
Civil rights leaders are demanding a federal investigation into a series of voter fraud raids conducted by the Texas attorney general. The League of United Latin American Citizens claims Texas ...
Photo: Pekic via Getty Images 1. Venmo, Cash App, and Zelle Scams There are a few different Venmo, Cash App, and Zelle scams to be on the lookout for when using Facebook Marketplace. One Facebook ...
If the account is a scammer, block them. Note that most peer-to-peer money transfer apps do not offer fraud protection. Venmo, Zelle, PayPal Family and Friends, and Cash App, for example ...
Reports indicate a significant rise in fraud involving P2P apps like Venmo, Zelle, and PayPal ... in your P2P app to your bank quickly so that Federal Deposit Insurance Corporation (FDIC ...