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O ur patchwork system of U.S. state and federal financial regulators is confusing and, at times, redundant. Yet that ...
The Department of Justice (DOJ) has launched a federal grand jury investigation of Letitia James, the New York attorney ...
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.
WASHINGTON (TNND) — New York Attorney General Letitia James filed a lawsuit against the operators of Zelle, a service used to send money between friends, family and local businesses.
Letitia James takes on Zelle’s parent company over alleged fraud failures after the Trump administration shut down a federal ...
NY Attorney General claims Zelle lacked critical safeguards that led to those huge fraud losses. Zelle called the suit ‘a ...
State Attorney General Letitia James is warning that scammers are selling invalid tickets for Bad Bunny’s megapopular ...
New York Attorney General Letitia James sues Zelle's operator, EWS, for failing to prevent fraud, demanding restitution and ...
An investigation found that between 2017 and 2023, scammers were able to steal over $1 billion from Zelle users.
Zelle, the peer-to-peer payment app used by millions of Americans, is under intense scrutiny after New York Attorney General ...
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