The state attorney general can review your report to identify illegal activity. A Zelle scam is when a customer is tricked into sending money via the Zelle payment app. Unlike fraud, they have ...

After scammers spent years swiping hundreds of millions from Zelle users by inducing ... in the past two months alone, scam victims would likely struggle to identify similar scams without ...

Now, the federal regulator overseeing financial products is probing whether banks that offer Zelle to their account holders are doing enough to protect them against scams. Two major banks ...

Zelle is a popular ... cause they say they are. This scam is a bit convoluted, but despite its complexity, it’s quite a common scam to occur, as multiple news sources have reported on first ...

Zelle scams in recent years have involved everything from phishing attempts on Facebook Marketplace to fake promises of puppies. Scammers count on the instantaneous nature of Zelle payments and ...

Peer-to-peer payment apps like Zelle ... has elevated fraud or scam risk, or is an illegal, ineligible or improper payment.” Chase won’t always be able to identify social media sales, but ...

Zelle customers who lose money to fraudsters are legally entitled to be compensated, lawmakers said. As peer-to-peer payment apps become more popular, scams that make use of them are on the rise.

Americans instantly zip billions of dollars a day to each other on Zelle ... scam countermeasures,” Blankenbaker said. “Criminals who perpetrate the fraud and scams are the ultimate source ...

Wells Fargo also has previously disclosed in public filings that government authorities have been probing the handling of customer disputes via Zelle. The proliferation of fraud and scams on Zelle ...

Zelle, a free app for transferring money between people, has the attention of lawmakers who say the app is failing to protect users who fall victim to scammers. People can send money almost ...