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CFPB sues JPMorgan, BofA and Wells Fargo over Zelle fraud

December 22nd 2024

The Consumer Financial Protection Bureau has filed a lawsuit against JPMorgan Chase, Bank of America and Wells Fargo, accusing them of allowing fraud to “fester” on P2P payments platform Zelle.

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NatWest launches Fintech Growth Programme

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Bitcoin price tops $100,000 for first time

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Singapore extends deadline for phase out of paper cheques

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US agencies provide advice for combatting elder financial exploitation

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Wells Fargo to sell San Francisco HQ to favour US East Coast – WSJ

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Crypto.com to launch card in Bahrain and expand across GCC region

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Mastercard agrees to £200m settlement for fee overcharging

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AI power centres are fresh targets for hackers – Experian

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5 most common fraud methods in 2024, according to AIB

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MEP amendments to PSR APP fraud liability regime ‘undermine effective fraud prevention’

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Rabobank invests in ThreatFabric

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Santander and Pemberton launch supply chain finance joint venture

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KPay secures $55 million Series A

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TP Icap to migrate 80% of technology infrastructure to Amazon Web Services

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Digital banking platform Lumin Digital raises $160 million

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Finextra and the Euro Banking Association invite startups to join the Fintech Zone

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La Banque Postale launches ‘impact’ bank card

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DBS builds GenAI bridge for SMEs

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Digital banking platform Lumin Digital raises $60 million

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Deel acquires Wise competitor Atlantic Money

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