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Lohud.com, Westchester County on MSNNY AG sues Zelle parent company, alleges payment app left consumers open to $1B fraud
A new lawsuit against Zelle's operators by state AG Letitia James aims to recover funds New Yorkers allegedly lost to ...
The lawsuit alleges that after receiving repeated reports of fraud, EWS chose not to adopt basic safety measures that it had ...
A Georgia man, Tyreek Brown, was convicted of wire fraud in a pandemic relief scam, with possible 30-year imprisonment. Two relatives pled guilty to similar charges, awaiting sentencing.
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