The caller said Huntington officials were setting up a “safe” account for her at Chase Bank. He then added a new Chase debit ...

When you open an account, your bank will verify your identity. This is part of a federal law known as Customer Due Diligence, ...

With its new policy, Chase hopes to stop fraud before it happens. Its updated Zelle Service Agreement will allow it to ...

New reports show JPMorgan Chase, Wells Fargo and Bank of America are closing the door on customers hit by fraud, rejecting ...

At her $175M fraud trial this week, Charlie Javice's defense lawyers will tell a jury JPMorgan misunderstood two things: her ...

Charlie Javice’s fraud trial is revealing embarrassing details about the banking giant’s failed deal process.

Chase Bank has warned customers that it will block some Zelle payments starting March 23 following a major uptick in fraud and scam reports. Zelle is a money transfer app in bank accounts and ...

A former police sergeant lost her entire life savings to fraud — and Chase Bank refuses to make her whole because, they say, ...

But she noticed when she got a message about an account change that would ... Was she being targeted by a banking scam? Burton reached a TD Bank customer service representative on Monday, who ...

Digital channel usage, account reconciliation and physical check safety are a few of the areas banks can advise customers on ...

Chase Total Checking® is the bank’s most popular account and best for everyday use ... a card lock button and fraud monitoring technology. Finally, customers can get over-the-phone support ...

The fraudster impersonated White, walking directly into Chase branches with ... admits she hadn't checked her bank account in months when she discovered the fraud. When she finally reviewed ...