A Houston couple is battling Wells Fargo after $40,000 was fraudulently withdrawn from their business account, despite their ...

They say a Fort Bend County Sheriff's Detective believes it's fraud, and has sent subpoenas to a bank in Alabama where the direct pay account is located, and to Wells Fargo. The Vasquez's say they ...

The Harris County Pct. 4 Constable’s Office is sharing photos of two suspects in a fraud case in hopes someone knows who they ...

Company (NYSE: WFC) announced today that a significant regulatory hurdle has been overcome with the Office of the Comptroller ...

The Office of the Comptroller of the Currency has closed its 2018 consent order related to Wells' compliance risk management program, the company announced on Thursday, adding that it is the 10th ...

JPMorgan Chase Bank (Chase) will soon start blocking Zelle payments to social media contacts to combat a significant rise in ...

A business in the Houston-area says $40,000 was stolen from their account, but Wells Fargo says no fraud was committed.

Chase Bank is going to make it harder to use Zelle for transactions stemming from social media. In an update to its policy on ...

GWINNETT COUNTY, Ga. — Authorities have identified two Florida suspects and a Conyers man who are accused of running separate ...

The 2018 consent order issued by the OCC identified deficiencies in the bank’s enterprise-wide compliance risk management program and was tied to a $500 million penalty against the lender.

The FBI says it's stopped 4,300 scam victims from losing an additional $250 million after they've started a new approach to save victims from cryptocurrency investment fraud.

The Consumer Financial Protection Bureau has been a go-to financial agency for dealing with bad practices. Trump ...