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James sues Zelle parent company for alleged fraud

N.Y. AG Letitia James sues parent company of Zelle for allowing fraud

New York Attorney General Letitia James filed suit Wednesday against the parent company of Zelle for allowing "massive amounts of fraud" on the platform.

Reuters on MSN · 1h

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.

CNBC on MSN · 4h

New York AG James sues Zelle parent company for alleged fraud

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

Transnational elder fraud scheme hits Massachusetts

Yahoo · 27m

$5M elder fraud scheme busted, 13 charged in Boston

Thirteen individuals have been charged in connection with scamming over 400 elderly victims in the U.S. from a call center operation in the Dominican Republic.

Boston.com on MSN · 1d

$5 million stolen, 9 arrested in international elder fraud scheme, officials say

Four more have been charged but remained at-large of as Tuesday. The post $5 million stolen, 9 arrested in international elder fraud scheme, officials say appeared first on Boston.com.

Boston Herald on MSN · 6h

Transnational elder fraud scheme hits Massachusetts, at least 50 impacted

Authorities have taken down a “cruel and malicious” transnational elder fraud scheme that stole more than $5 million from over 400 victims across the country, including at least 50 in the Bay State, with an average age of 84.

5hon MSN

Treasury sanctions 'brutally violent' cartel for timeshare fraud in tourist destination, warns Americans

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

43m

CT lab agrees to pay $1.2 million to settle Medicaid fraud allegations

A Connecticut lab and its owners have agreed to pay more than $1.2 million to settle allegations of Medicaid and Medicare ...

2hon MSN

US issues sanctions against Mexican cartel fraud scheme in Puerto Vallarta

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

mlive on MSN3h

Michigan mother faces felonies in $21,337 Bridge Card fraud case

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

Inside a Globe story about a case of academic fraud that tested MIT’s president

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

Vibe on MSN3h

‘Basketball Wives’ Star Brittish Williams Released From Prison Following 2023 Fraud Conviction

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

23hon MSN

Crypto mogul Do Kwon, known as ‘the cryptocurrency king,’ pleads guilty to fraud charges

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