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NY attorney general sues Zelle parent company, alleging the payment service enabled widespread fraud
New York Attorney General Letitia James on Wednesday sued Early Warning Services (EWS), which operates Zelle, alleging the electronic money-transfer service fails to protect its users from “massive amounts of fraud.
New York Attorney General Letitia James says the company, co-owned by major U.S. banks, failed to protect users. The company ...
The Department of Justice appears to be mulling a case against New York’s attorney general similar to the one brought by the ...
Federal defense attorney Ronald Chapman II discusses a DOJ grand jury probe into New York Attorney General Letitia James on ...
Marc Henry Menard, 42, faces 24 counts of securities fraud and grand larceny, according to state Attorney General Letitia ...
The Justice Department subpoenaed New York Attorney General Letitia James in connection with her landmark civil fraud lawsuit ...
New York Attorney General Letitia James on Wednesday announced a lawsuit over the electronic payment platform Zelle.
The U.S. Department of Justice has subpoenaed New York Attorney General Letitia James' office in a criminal investigation.
New York Attorney General Letitia James on Tuesday issued a consumer alert warning New Yorkers to be cautious when buying Bad Bunny concert tickets following several complaints from residents claiming ...
The state’s attorney general, Letitia James, has emerged as a North Star in the chaos of the second Trump administration.
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