Major US Bank Paying $33,000,000 To Settle Lawsuit Accusing Lender of Knowingly Facilitating Consumer Fraud

A US banking giant has agreed to pay tens of millions of dollars to settle allegations that it knowingly facilitated a consumer scam. In a lawsuit filed at the U. S. District Court for the Southern District of California, plaintiff Thomas W source: https://dailyhodl.com/2025/12/13/major-us-bank-paying-33000000-to-settle-lawsuit-accusing-lender-of-knowingly-facilitating-consumer-fraud/