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New York sues Zelle, says security lapses led to $1 billion consumer fraud losses
Zelle was sued on Wednesday by New York Attorney General Letitia James, who said the electronic payment platform's refusal to adopt critical safety features enabled fraudsters to steal more than $1 billion from consumers.
The Treasury Department sanctioned four people and 12 companies in Mexico linked to a "brutally violent" cartel in timeshare ...
New York's attorney general sues the payment app's parent company after the US Consumer Financial Protection Bureau dropped ...
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Disgraced news anchor admitted to COVID fraud scheme in text to hubby: ‘We don’t quite qualify’
Hockridge-Reis, 42, was found guilty on one count of conspirac y to commit wire fraud in June by a jury in the Northern ...
Former crypto CEO Do Kwon has pleaded guilty to federal charges related to financial fraud that cost victims billions of ...
The U.S. government imposed sanctions on Wednesday on individuals and companies based in or near Puerto Vallarta accused of ...
Prosecutors allege Sherry Bodhaine, 61, failed to disclose her son's employment with Halliburton when applying for food ...
Priscilla Presley has been accused of fraud in a messy dispute with two former business partners who claim that she used her ...
The work of Potti and his mentor Joseph Nevins, both academic stars at Duke University Medical Center, led to clinical trials ...
South Korean cryptocurrency mogul Do Kwon has pleaded guilty to two fraud charges arising from a $40 billion cryptocurrency ...
Over the past decade, there were 14 instances in which at least one fraudulent ballot was cast, according to law enforcement.
An affidavit filed by resident Joshua McMeekin alleges Mayor Johnson violated the Texas Open Meetings Act and the Public ...
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