The I-Team is following up on an investigation into bank accounts suddenly locked for alleged fraud, even though consumers ...
US banks are taking new steps to stop illicit transactions on Zelle. JPMorgan Chase, Citibank, Bank of America, Wells Fargo ...
"There is no way that JPM Chase should have authorized the two wire transfers of $20K and $22K.” ...
“Lucas” worked with other unidentified individuals posing as federal and financial officials.