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

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 ...

Months after the Justice Department abandoned the corruption charges against Mayor Eric Adams, a Turkish American businessman ...

New Yorkers are being targeted by scammers using fake text messages and websites to steal money and personal information, and ...

The transactions came to Trump's attention last month.

A Turkish-born businessman tied to the dismissed criminal case against New York City Mayor Eric Adams was sentenced to ...

He filed multiple cases in nine states making false accusations about the people and organizations, prosecutors said.

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

Prosecutors say Erden Arkan was part of a 20-year conspiracy with Turkish-born business people to influence Mayor Adams.

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 ...