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NY AG sues Zelle for fraud

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 its own case following major budget cuts.

Reuters on MSN · 5h

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 · 4h

$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 Herald · 20h

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

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.

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 ...

6hon 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 ...

13h

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 ...

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 ...

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 ...

Alleged fraud in issuing driver’s licenses under investigation in Kentucky, officials say

Kentucky’s Democratic Gov. Andy Beshear and Republican Attorney General Russell Coleman say investigators have been looking ...

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 ...

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