customer

Large Financial Institution Penalized $15,000,000 for Unauthorized Fund Withdrawals and Deceptive Customer Practices

Daisy HodleyNov 18, 20232 min read

US Licensed Lender Fined $15 Million One of the largest licensed lenders in the US will pay a $15 million fine for “widespread illegal conduct,” including…

JPMorgan Chase Denies Customer Claim After $11,000 Bank Account Theft, Victim Voices Concerns Over Account Security.

Daisy HodleyNov 17, 20232 min read

JPMorgan Chase Refuses to Reimburse Customer After $11,000 is Stolen From Bank Account According to a report from WKMG, a scammer recently stole $11,000 from the…

Report: Russian Court Imposes Fines on Coinbase and Multiple US Tech Companies for Failure to Localize Customer Data

Daisy HodleyNov 13, 20232 min read

Russian Court Fines Coinbase and Other US Tech Firms The largest US-based crypto exchange is reportedly being ordered to pay a penalty for violating a directive…

Alleged Theft of Coin Cloud Customer Data and Source Code

Blount CharlestonNov 13, 20232 min read

Coin Cloud Faces Serious Cybersecurity Vulnerability Coin Cloud, a major player in the cryptocurrency ATM market, has recently been the target of a significant cybersecurity breach.…

Mysterious Scam Drains $120,000 from Citibank Account, Leaving Customer Advised to Seek Legal Counsel

Daisy HodleyNov 11, 20232 min read

Illinois Resident Sues Citibank Over Missing Funds A resident of Skokie, Illinois is taking legal action against Citibank after discovering that $120,000 had vanished from his…

Report: Wells Fargo Denies Customer Refund After Unauthorized Withdrawal of Thousands from Bank Account

Daisy HodleyNov 11, 20232 min read

Wells Fargo Customer Loses Thousands of Dollars in Mysterious Transaction A Florida-based business owner, Mike Mitchell, recently discovered that $3,771 was missing from his Wells Fargo…

Report: JPMorgan Chase and Citibank’s Sudden Account Terminations Cause Customer Chaos and Confusion

Daisy HodleyNov 10, 20233 min read

A Systemic Problem A new report is calling out JPMorgan Chase, Citibank and the US banking system at large for kicking loyal customers to the curb…

Bitfinex Successfully Resolves Phishing Attack with No Impact on Customer Funds

Blount CharlestonNov 6, 20233 min read

Bitfinex Announces Security Compromise Resulting from Phishing Attempt Hong Kong-based cryptocurrency exchange Bitfinex has recently reported a security breach that occurred between October 30 and November…

Minor Security Incident at Bitfinex After Customer Support Hack

Bitro ConwellNov 5, 20232 min read

User Data Remains Intact And Safe, Bitfinex Says Bitfinex, a cryptocurrency exchange, recently faced a phishing attack on one of its customer support representatives. However, the…

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