Wells Fargo is reportedly grappling with regulatory obligations to enhance its monitoring of financial crime. Regulators have issued formal orders to Wells Fargo, instructing the bank...
Federal prosecutors want Wells Fargo’s former retail banking head to spend time behind bars. Carrie Tolstedt agreed earlier this year to plead guilty to obstructing an investigation...
LinkedIn has been targeted with a wave of fake profiles for chief information security officer (CISO) positions at the world’s biggest companies. As Brian Krebs...
Billionaire Elon Musk has had a spat with Twitter CEO Parag Agrawal over spam bots, Bloomberg reported Monday (May 16). Musk, who could be the...
Facebook is under fire in a new set of documents in a lawsuit, which allege the company knew for years that paid advertising services on...
Fifth Third Bank said it’s facing enforcement action from the Consumer Financial Protection Bureau (CFPB) over alleged openings of unauthorized accounts. The CFPB said it...
Wells Fargo’s woes, which began in earnest in 2016 when a scandal involving millions of fake accounts created to boost numbers came to light, are...
Facebook has been using a new type of artificial intelligence (AI) to identify and delete hundreds of millions of fake accounts, according to a report...
A Swedish man has been charged with securities fraud, wire fraud, and money laundering in connection with a bitcoin scam that defrauded more than 3,500...