Five men were arrested in L.A. on suspicion of using counterfeit EBT cards to withdraw funds intended to provide food and aid ...

New York Attorney General Letitia James filed a lawsuit against Citibank accusing it of neglecting to protect its customers ...

The Electronic Funds Transfer Act protects consumers from liability for unauthorized transfers from their accounts.

On January 10, 2025, the Consumer Financial Protection Bureau (CFPB) issued a proposed interpretative rule that would extend the consumer protections of the Electronic Funds Transfer Act (EFTA ...

Nigeria Inter-Bank Settlement System (NIBSS) says the total value of instant payments in 2024 increased to N1.07 quadrillion ...

With 10 days left in the Biden administration, the Consumer Financial Protection Bureau (CFPB) proposed a new interpretive rule on the ...

Navigating the complexities of government assistance programs in the United States can be daunting. This electronic system ...

Interac e-transfers are a form of electronic funds transfer facilitated by the online payment system, Interac. Payments are nearly instant, and the only information you need to send an Interac e ...

Five foreign nationals in the U.S. illegally were arrested in connection with an alleged card skimming operation targeting ...

The Department of Human Services announced plans for an upcoming text message alert warning Pennsylvanians of recent increases nationwide of SNAP fraud.

This service is part of the bank’s ongoing commitment to providing innovative digital banking solutions that meet the diverse needs of its customers ...

New York AG Letitia James' lawsuit against Citibank for inadequate fraud safeguards proceeds after a judge's ruling.