The lawsuit accused the New York City-based bank of “unabashed racial discrimination” for waiving ATM fees for customers of ...

Some of the top identity theft protection services offer dozens of features that go beyond tracking identity fraud or ...

The disappearing M&A boom, stock markets and consumer sentiment dip in lead up to tariffs, CFPB isn’t dead yet.

The filing of this Statement of Interest was inappropriate. The Statement represents an unsuitable method of advancing a ...

The Consumer Financial Protection Bureau on Tuesday withdrew a legal brief it had filed in support of New York Attorney ...

New Delhi: Delhi Police have filed a case against several visa and passport agents after the US embassy flagged a major fraud that allegedly "cheated" the US government to obtain visas for ...

They're linked to a billion-rand housing tender fraud case within the City of Cape Town's Human Settlements Directorate during Booi's tenure as MMC. CAPE TOWN - Former Cape Town Human Settlements ...

The judge also blocked Citibank ... grant recipients of mismanagement, fraud and self-dealing and froze the grants. But after reviewing arguments in the case, Chutkan said Zeldin’s allegations ...

A jury delivered a string of guilty verdicts Wednesday afternoon in what prosecutors call the largest pandemic fraud case in the country. The jury heard closing arguments Tuesday against accused ...

The priority should be protecting consumers from financial fraud, not mandating a change in business model that has proven effective in keeping everyone safe. The DOJ’s case against Visa risks ...