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NY AG sues Zelle for fraud

Priscilla Presley's ex-business partners sue her for more than $50 million, alleging fraud

Priscilla Presley’s former business partners have filed a lawsuit seeking more than $50 million in damages, alleging fraud and breach of contract. Brigitte Kruse and Kevin Fialko filed the lawsuit Monday in Los Angeles Superior Court.

CBS News on MSN · 3h

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.

Reuters on MSN · 6h

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.

Transnational elder fraud scheme hits Massachusetts

Yahoo · 4h

$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 · 21h

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.

PCMag on MSN2h

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 ...

mlive on MSN7h

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 ...

9hon 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 ...

6hon MSN

US issues sanctions against Mexican cartel fraud scheme in Puerto Vallarta

The U.S. government imposed sanctions on Wednesday on individuals and companies based in or near Puerto Vallarta accused of ...

Kentucky auditor demands answers regarding reported driver’s license fraud scheme, nearly 2K revoked

Auditor Allison Ball is demanding answers regarding a whistleblower lawsuit alleging employees were using her login ...

13h

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 ...

20hon MSN

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

South Korean cryptocurrency mogul Do Kwon pleaded guilty on Tuesday to two fraud charges arising from the $40 billion ...

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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