The Consumer Fraud Promotion Bureau
Rohit Chopra’s assault on Zelle will create more openings for crooks.
Trump Should Remake The CFPB Into The Consumer Fraud Protection Bureau
The root of the CFPB’s ineffectiveness is that it believes regulation is the way to fix the banking industry’s problems. To ...
Millions of credit repair scam victims will receive refund checks
The Consumer Financial Protection Bureau recently announced that it will be sending out refunds to the 4.3 million victims of ...
CFPB sues Zelle operator and 3 banks, alleging poor fraud safeguards
The popular peer-to-peer payment platform, Zelle and three of the nation’s largest banks have been sued by the federal ...
How to save and protect your money from scammers beyond the holiday season
New guidance from the Consumer Financial Protection Bureau said you should not store your money in payment apps. The reason, ...
JD Supra5d
CFPB Proposed FCRA Rulemaking Could Significantly Expand FCRA Coverage and Restrict Access to Information
The Consumer Financial Protection Bureau (“CFPB”) has published a Notice of Proposed Rulemaking (“NPRM”) titled “Protecting Americans From ...
5 Signs of Fraud that Could Show Up on Your Credit Report – and How to Fix Them
Another sign that could indicate potential fraud on your credit report is the presence of collections or charge-offs.
Walmart Inc. INVESTIGATION: Levi & Korsinsky Investigates Potential Securities Fraud by Walmart Inc. (WMT)
NEW YORK, NY / ACCESSWIRE / December 31, 2024 / Levi & Korsinsky notifies investors that it has commenced an investigation of Walmart Inc. ("Walmart Inc.") (NYSE:WMT) concerning possible violations of ...
Biometric Companies5d
Know Your Customer? Don’t be so sure, says iProov
A number of firms are supporting stronger financial fraud prevention through networks in the age of deepfakes and generative ...