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NY AG sues Zelle for fraud

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.

CBS News on MSN · 4h

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.

PCMag on MSN · 3h

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.

Transnational elder fraud scheme hits Massachusetts

Yahoo · 5h

$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 · 22h

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.

1hon MSN

Priscilla Presley Accused of $50 Million Fraud in Dispute With Former Business Partners

Priscilla Presley has been accused of fraud in a messy dispute with two former business partners who claim that she used her ...

10hon 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 ...

17hon MSN

Do Kwon pleads guilty to US fraud charges in $40 billion crypto collapse

Do Kwon, the South Korean cryptocurrency entrepreneur behind two digital currencies that lost an estimated $40 billion in ...

mlive on MSN8h

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 ...

Vibe on MSN8h

‘Basketball Wives’ Star Brittish Williams Released From Prison Following 2023 Fraud Conviction

Brittish Williams is officially a free woman. Earlier this week, footage surfaced of her being reunited with her young ...

14h

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 ...

1don MSN

Crypto mogul Do Kwon, known as ‘the cryptocurrency king,’ pleads guilty to fraud charges

South Korean cryptocurrency mogul Do Kwon has pleaded guilty to two fraud charges arising from a $40 billion cryptocurrency ...

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 ...

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