The Wall Street Journal reported on August 7th, according to Jin Shi data, the Consumer Financial Protection Bureau (CFPB) of the United States is investigating the handling of customer funds on the payment platform Zelle by several major banks in the United States. The platform has been under scrutiny for fraud and fraudulent transactions. According to informed sources, the CFPB's investigation focuses mainly on major banks such as JPMorgan Chase, Bank of America, and Wells Fargo. The investigation covers a wide range and aims to examine how banks respond when customers dispute transactions made through Zelle. Zelle is owned by a consortium of seven major US banks, including JPMorgan Chase, Wells Fargo, and Bank of America. It currently handles transaction amounts that exceed the popular payment platform Venmo, but as it grows rapidly, complaints have also increased, claiming that banks have not taken sufficient measures to help customers recover fraudulent remittances.
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Cơ quan quản lý tài chính Mỹ đang tiến hành điều tra cách thức ngân hàng lớn xử lý giao dịch lừa đảo trên nền tảng Zelle
The Wall Street Journal reported on August 7th, according to Jin Shi data, the Consumer Financial Protection Bureau (CFPB) of the United States is investigating the handling of customer funds on the payment platform Zelle by several major banks in the United States. The platform has been under scrutiny for fraud and fraudulent transactions. According to informed sources, the CFPB's investigation focuses mainly on major banks such as JPMorgan Chase, Bank of America, and Wells Fargo. The investigation covers a wide range and aims to examine how banks respond when customers dispute transactions made through Zelle. Zelle is owned by a consortium of seven major US banks, including JPMorgan Chase, Wells Fargo, and Bank of America. It currently handles transaction amounts that exceed the popular payment platform Venmo, but as it grows rapidly, complaints have also increased, claiming that banks have not taken sufficient measures to help customers recover fraudulent remittances.