Browsing: Customer

South Korean financial regulators reportedly slapped the crypto exchange Bithumb with a 37 billion won ($24.8 million) fine over alleged…

A septuagenarian is facing months in prison after admitting to stealing more than $1 million from the US government. According…

A former Citi Bank employee deployed a multimillion-dollar scheme to drain the accounts of customers and flee the country. According…

American Express (AMEX) is set to pay millions of dollars to settle a federal antitrust lawsuit. The class action suit…

A US bank vice president has admitted to using sensitive customer information to steal hundreds of thousands of dollars from…

Wells Fargo has denied a customer’s plea for reimbursement after a scammer drained $18,000 from his account, according to a…

The payments giant PayPal says a cybersecurity incident left highly sensitive customer information exposed for around six months. In a…

The digital dating giant Tinder has agreed to pay millions of dollars to settle a lawsuit accusing it of discriminating…

JPMorgan Chase has accused a customer of fraud after he tried to deposit a legitimate annuity check tied to his…