New York Attorney General Letitia James sued the parent company of payment network Zelle for allegedly enabling fraud.

Zelle was sued on Wednesday by New York Attorney General Letitia James, who said the electronic payment platform's refusal to ...

New York’s top lawyer is taking the company behind Zelle to court for what she calls “enabling widespread fraud.” Attorney ...

The U.S. government imposed sanctions on Wednesday on individuals and companies based in or near Puerto Vallarta accused of ...

AG Letitia James sues Zelle’s operator, Early Warning Services, over failure to prevent fraud that cost users over $1 billion ...

The Treasury Department sanctioned a network of individuals linked to a “brutally violent" cartel for hundreds of millions of ...

Prosecutors allege Sherry Bodhaine, 61, failed to disclose her son's employment with Halliburton when applying for food ...

Brittish Williams is officially a free woman. Earlier this week, footage surfaced of her being reunited with her young ...

New York Attorney General Letitia James on Wednesday sued Early Warning Services (EWS), which operates Zelle, alleging the electronic money-transfer service fails to protect its users from “massive ...

More than a decade ago, a scandal over fraudulent research that misled cancer patients unfolded on Sally Kornbluth’s watch.

South Korean cryptocurrency mogul Do Kwon has pleaded guilty to two fraud charges arising from a $40 billion cryptocurrency ...

A Durham County caregiver, Victoria Lowry, has been arrested on multiple felony charges after allegedly exploiting an elderly ...