Palestine
US consumer watchdog sues big banks over ‘widespread’ fraud on Zelle app | US Election 2024 News
The United States Consumer Financial Protection Bureau (CFPB) has filed a lawsuit against JPMorgan Chase, Bank of America and Wells Fargo for failing...
Business
Biden Administration Sues 3 Big Banks Over Zelle Fraud
Action against Bank of America, JPMorgan Chase and Wells Fargo may not survive President-elect Donald J. Trump’s return to office.https://www.nytimes.com/2024/12/20/business/zelle-fraud-chase-wells-bank-of-america.html
Politics
Biden clemency list includes doctor convicted of chemotherapy fraud
A doctor in federal prison for chemotherapy fraud was among the recent recipients of clemency from President Biden, a stark contrast given...
Politics
House GOP subpoenas Tim Walz over $250M COVID fraud scheme by Minnesota nonprofit
House Republicans sent a subpoena to Minnesota Gov. Tim Walz, Vice President Kamala Harris' 2024 running mate, over his administration's handling of...
Breaking News
Banks to maintain real-time fraud list, more than 3,000 entities listed | Finance News
3 min read Last Updated : Sep 04 2024 | 10:48 AM IST
In a move to come down heavily on frauds, banks...
Technology
Election fraud alert: Steps to safeguard your vote
(spintax enabled, like awesome) Everywhere you turn, there’s another online scam. The fraudsters always pivot where the attention is and now that’s politics...
Politics
Biden admin may revive asylum program shut down after ‘mass fraud’: report
The Biden administration may restart an asylum program that fell victim to "mass fraud," even as thousands of potentially fraudulent uses of...
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