New York Sues Zelle—What To Know About Alleged $1 Billion Scams Over The App [Forbes]
JP Morgan Chase & Co. (JPM)
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Source: Forbes
by several major banks that allows users to quickly transfer funds to one another, alleging that fraudsters stole a total of $1 billion from consumers because developers failed to implement security features. Key Facts The lawsuit was brought against Early Warning Services, LLC, a company owned by seven major banks: Bank of America, Capital One, JPMorgan Chase, PNC Bank, Truist Bank, Wells Fargo, and U.S. Bank, who were not named as defendants in the lawsuit. The company developed an electronic payment app to compete with the growing dominance of PayPal and Venmo, but James' office claims they “rush[ed]” the app to market with features that made it easy for fraudsters to take advantage of users. Zelle's “quick registration process and lack of verification” made it easy for fraudsters to sign up, and “limited information displayed to consumers who send money” enabled them to trick users, the complaint alleges. James' office also claimed that the company was aware of rampant f
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JPM
Earnings
- 10/14/25 - Beat
JPM
Sec Filings
- 12/23/25 - Form 424B2
- 12/23/25 - Form 424B2
- 12/23/25 - Form 424B2
- JPM's page on the SEC website