A new lawsuit against Zelle's operators by state AG Letitia James aims to recover funds New Yorkers allegedly lost to scammers via the payment app ...

The lawsuit alleges that after receiving repeated reports of fraud, EWS chose not to adopt basic safety measures that it had ...

O ur patchwork system of U.S. state and federal financial regulators is confusing and, at times, redundant. Yet that ...

Two of those institutions, Bank of America and Wells Fargo, have a heavy presence in Charlotte. New York Attorney General Letitia James sued Early Warning Services, LLC on Wednesday in New York State ...

Analysis of the legal cases involving Letitia James and Donald Trump, including civil fraud claims and political motivations ...