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Zelle, New York

New York Post on MSN · 20h

New York sues Zelle, says security lapses led to $1 billion consumer fraud losses

The lawsuit in a New York state court in Manhattan followed the US Consumer Financial Protection Bureau's decision in March to drop a similar case.

New York Takes Zelle to Court Over Alleged Fraud on the Platform, Claims $1 Billion Lost

New York Attorney General Letitia James says banks have ignored major security problems.

UPI on MSN · 1d

N.Y. AG Letitia James sues parent company of Zelle for allowing fraud

New York Attorney General Letitia James filed suit Wednesday against the parent company of Zelle for allowing "massive amounts of fraud" on the platform.

New York AG Letitia James Launches Legal Blitz Against Zelle Parent Firm, EWS, for Allegedly Failing to Shield Users from Fraud

New York Attorney General Letitia James sues Zelle's operator, EWS, for failing to prevent fraud, demanding restitution and ...

6don MSN

DOJ opens grand jury investigation into Letitia James tied to Trump civil case

The DOJ opened a grand jury investigation in New York into state Attorney General Letitia James tied to her lawsuit against ...

2don MSN

The Big Payback: DOJ Targets New York AG Letitia James Over Allegedly Violating Trump's Civil Rights

The timeline of James vs. Trump started in 2022 when the attorney general spearheaded investigations into a number of Trump's ...

4don MSN

Justice Dept. subpoenas New York AG Letitia James over whether she violated Trump's civil rights, source says

The Justice Department subpoenaed New York AG James as it probes whether she violated Trump's civil rights, a source said.

6d

Trump DOJ subpoenas AG Letitia James in new revenge push

Attorney General Pam Bondi also separately appointed a “special attorney” to probe unspecified mortgage fraud allegations ...

4don MSN

Trump’s DOJ zeroes in on New York AG Letitia James. Here’s what to know

Norfolk, Va. — President Donald Trump’s Justice Department is zeroing in on New York Attorney General Letitia James with a ...

6don MSN

DOJ issues subpoenas to NY AG Letitia James, including over Trump civil fraud case: Sources

The subpoenas are inquiring about the office’s civil fraud case against President Donald Trump and corruption case against ...

6don MSN

Justice Department subpoenas Letitia James about Trump fraud probe

The Justice Department isssued at least two subpoenas to N.Y. Attorney General Letitia James in recent days, according to ...

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