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Category U.S. Banks

MainNewsU.S. Banks

$45,678 Drained From Wells Fargo Account in a Single Transaction – Now the Bank Says a Refund Is Not Happening

$45,678 Drained From Wells Fargo Account in a Single Transaction – Now the Bank Says a Refund Is Not Happening

A Wells Fargo customer is suing the banking giant after the lender refused to refund tens of thousands of dollars that was stolen in a single fraud...
Jun, 23, 2024
2 min read
by The Daily Hodl
Bank of America Customers’ Information Illegally Accessed and Sold As Renegade Staffer Sparks Fraudulent Withdrawals: US Regulator

Bank of America Customers’ Information Illegally Accessed and Sold As Renegade Staffer Sparks Fraudulent Withdrawals: US Regulator

A US banking regulator says a Bank of America employee has illegally accessed customer accounts, leading to tens of thousands of dollars in losses....
Jun, 22, 2024
2 min read
by The Daily Hodl
US Banking Giant Capital One Accused of Refusing To Reimburse Customers, Denying Millions of Dollars in Fraud Claims ‘Without Any Explanation Whatsoever’

US Banking Giant Capital One Accused of Refusing To Reimburse Customers, Denying Millions of Dollars in Fraud Claims ‘Without Any Explanation Whatsoever’

A new class-action lawsuit accuses US banking giant Capital One of failing to properly investigate and handle fraud claims while wrongfully denying...
Jun, 22, 2024
3 min read
by The Daily Hodl
$526,714,000,000 Bank Reveals Data Breach As Hacker Claims Personal Information of 65,000 Account Holders For Sale: Report

$526,714,000,000 Bank Reveals Data Breach As Hacker Claims Personal Information of 65,000 Account Holders For Sale: Report

One of the largest banks in the US says it has suffered a security breach as a notorious hacker claims sensitive data on thousands of account holde...
Jun, 15, 2024
2 min read
by The Daily Hodl
$24,315 Drained From Customers’ Bank Accounts After Employee at Major US Lender Goes Rogue: FDIC Report

$24,315 Drained From Customers’ Bank Accounts After Employee at Major US Lender Goes Rogue: FDIC Report

The Federal Deposit Insurance Corporation (FDIC) says a former US bank employee has admitted to stealing thousands of dollars from customers’ accou...
Jun, 13, 2024
2 min read
by The Daily Hodl