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Lohud.com, Westchester County on MSN19h
NY AG sues Zelle parent company, alleges payment app left consumers open to $1B fraud
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 ...
Department of Justice Special Attorney Ed Martin was spotted in Brooklyn Friday inspecting Tish James’ multi-family residential property that is at the center of a federal mortgage fraud ...
The lawsuit alleges that after receiving repeated reports of fraud, EWS chose not to adopt basic safety measures that it had ...
Cryptopolitan on MSN18h
Standard Chartered shares drop 8% after U.S. lawmaker alleges illegal payments
Standard Chartered shares dropped 7% Friday due to a probe by a U.S. lawmaker over its alleged financial misconduct.
Exposed: Letitia James Under Investigation for Alleged Mortgage Fraud** The truth is finally coming to light regarding New York Attorney General Letitia James, who has been embr ...
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