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 ...

Letitia James on Wednesday filed a lawsuit against the company behind the electronic payment platform Zelle for failing to protect its users from fraud. The lawsuit ...

NY Attorney General claims Zelle lacked critical safeguards that led to those huge fraud losses. Zelle called the suit ‘a ...

New York Attorney General Letitia James is suing the owners and operators of electronic payment platform Zelle, alleging the company allowed scams and ...

Federal prosecutors charge two men in a $200 million Ponzi scheme involving fake water vending machine profits.

A Washington state entrepreneur and a former Jefferies portfolio manager were criminally charged on Thursday over a Ponzi ...

New York AG Letitia James is warning Bad Bunny fans to be careful purchasing tickets to his residency in Puerto Rico after reports of fake tickets.

With account takeover fraud on the rise, New York’s Division of Consumer Protection is urging residents to take action to ...

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

Prior to arraignment on criminal fraud charges, Marc Henry ”Marco” Menard was ordered him to pay $765,000 in the civil case ...

Letitia James takes on Zelle’s parent company over alleged fraud failures after the Trump administration shut down a federal ...

The Justice Department is escalating efforts to scrutinize perceived adversaries of President Donald Trump with ...