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James sues Zelle parent company for alleged fraud

New York AG sues Zelle parent company, alleging lack of fraud safeguards

The lawsuit alleges that Early Warning Services, Zelle's parent, failed to implement safeguards, enabling fraudsters to steal more than $1 billion.

Reuters on MSN · 4h

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.

UPI on MSN · 4h

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.

Transnational elder fraud scheme hits Massachusetts

Yahoo · 3h

$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 · 9h

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.

PCMag on MSN1h

Zelle Accused of Failing to Stop Fraud, Leading to $1B in Consumer Losses

New York's attorney general sues the payment app's parent company after the US Consumer Financial Protection Bureau dropped ...

Sean Kingston's Lawyers Asking for House Arrest in Fraud Case: 'Most of the Victims Were Paid Back'

Eight people have been charged in a melee on the Lake Winterset shoreline that went viral on social media. Embattled rapper ...

8hon 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 ...

mlive on MSN6h

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 ...

1hon MSN

Disgraced news achor 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 ...

12h

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

The work of Potti and his mentor Joseph Nevins, both academic stars at Duke University Medical Center, led to clinical trials ...

5hon 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 ...

LEX 1813m

Nearly 2,000 Kentucky driver's licenses revoked amid fraud investigation

Gov. Andy Beshear confirmed that almost 2,000 Kentucky driver's licenses have been revoked following allegations of a fraud ...

WETM Elmira on MSN2h

Woodhull woman arrested on welfare fraud charges

A Woodhull woman has been arrested on welfare fraud charges after officials say she stole benefits from the Steuben County ...

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