Tag: Customer

Binance moves customer funds to BBVA with new custody setup

Binance is taking another step towards damage control by teaming up with…

6 Min Read

MyConstant Founder Fined $10 Million for Betting Customer Funds on TerraUSD

Enjoyed this article? Share it with your friends! The US Securities and…

2 Min Read

Fintechs Flood JPMorgan With 1,890,000,000 Customer Data Requests, ‘Massively Taxing’ Bank’s Systems, According to Insider

Financial technology middlemen reportedly sent investment banking giant JPMorgan Chase 1.89 billion…

4 Min Read

Scammers Drain $27,000 From Bank of America Customer After Duping Victim With Apple Wallet Trick: Report

A scammer reportedly drained $27,000 in life savings from a man in…

3 Min Read

Interactive Brokers weighs launching customer stablecoin to power 24/7 funding

Interactive Brokers is considering launching a stablecoin for customers, a move that…

3 Min Read

JPMorgan Chase’s Plans for Charging Fintechs for Customer Account Data Raising Concerns With at Least One CFPB Official: Report

One official at a federal consumer protection agency is reportedly raising concerns…

4 Min Read

JPMorgan Chase CEO Jamie Dimon Defends Plans to Charge Fintech Firms Fees for Customer Data As Stakeholders Voice Opposition

JPMorgan Chase CEO Jamie Dimon is defending the bank’s controversial plans to…

4 Min Read

‘It Sounded Reasonable at the Time’ – Elderly JPMorgan Chase Customer Duped out of $13,000 by Contest Scam: Report

An elderly JPMorgan Chase customer is out thousands of dollars after scammers…

4 Min Read

Wells Fargo Refuses To Reimburse Disabled Customer After $6,805 Drained From Bank Account: Report

The banking giant Wells Fargo is reportedly refusing to reimburse a disabled…

3 Min Read

Private Banker Faces Lifetime Industry Ban After Allegedly Stealing $3,437,536 From Customer Accounts Over Three Years: OCC

The Office of the Comptroller of the Currency (OCC) is taking action…

3 Min Read

64,000,000 T-Mobile Records Containing Highly Sensitive Customer Data Allegedly Leaked Online As Mobile Giant Refutes Attackers’ Claims

Hackers say they just posted a massive new trove of T-Mobile customer…

2 Min Read

Wells Fargo Customer Loses $61,000 in Fake Virus, Fake Apple Care, Fake Bank Fraud Department Scam: Report

A Wells Fargo customer in North Carolina has lost $61,000 after falling…

3 Min Read
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