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The Consumer Financial Protection Bureau said more than $870 million in Zelle-related fraud losses hit consumers at three big banks.
Zelle and the banks behind it have pointed to the growing number of users as an explanation for increased claims, and the fact that the vast majority of transactions on the service — more than ...
You should report the transfer(s) to your bank or, if you signed up through the Zelle app, report it to Zelle at (844) 428-8542. According to Fintland, though, banks will first investigate to ...
The Zelle service is intended for payments to those whom the payer already knows and trusts and the service disclaims any responsibility for goods and services sold through the system. [24] [25] Zelle uses ACH to settle the payments overnight, similar to direct deposit. [26] Zelle users can send money to other registered Zelle users.
The report cites data from four banks that tallied 192,878 cases worth collectively $213.8 million in 2021 and the first half of 2022 where a customer claimed they had been fraudulently tricked ...
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Zelle operates at such a large scale — $806 billion transferred in 2023 — that even a tiny percentage of scam and fraud problems translates into a large amount of money.
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