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 ...
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 ...
Regulators are investigating some of the biggest U.S. banks for their handling of customer funds on the peer-to-peer payments platform Zelle, which has been facing scrutiny over scams and ...
Here’s what to know about Zelle, how it works, who owns it and which banks are involved in the Consumer Financial Protection Bureau’s investigation. Like with anything, there are some down ...
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 ...
As if you didn't have enough fraud and identity theft to worry about, scammers are increasingly targeting an essential part ...
TxDOT said there have been multiple reports of TxTag customers receiving text messages saying they have a balance due or past due.
Lisa McRee talked to L.A. Times deputy editor Jon Healey about a federal investigation into Zelle scams.
Now, the federal regulator ... to report that to Zelle, which will in turn inform the receiving bank of the complaint. That's true even for transfers within the same bank. The receiving bank is then ...
That's true even for transfers within the same bank. The receiving bank is then required to conduct a fraud investigation on the recipient and report back to Zelle.