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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.
1don MSN
NY attorney general sues Zelle’s parent company after Trump administration drops similar case
New York’s attorney general has sued the parent company of the Zelle payment platform, months after the federal Consumer ...
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 ...
New York Attorney General Letitia James filed suit Wednesday against the parent company of Zelle for allowing "massive ...
NORFOLK, Va. (AP) — President Donald Trump’s Justice Department is zeroing in on New York Attorney General Letitia James with ...
The DOJ opened a grand jury investigation in New York into state Attorney General Letitia James tied to her lawsuit against ...
The Justice Department isssued at least two subpoenas to N.Y. Attorney General Letitia James in recent days, according to ...
The subpoenas are inquiring about the office’s civil fraud case against President Donald Trump and corruption case against ...
Marc Henry Menard, 42, faces 24 counts of securities fraud and grand larceny, according to state Attorney General Letitia ...
The U.S. Department of Justice has subpoenaed New York Attorney General Letitia James' office in a criminal investigation.
Federal prosecutors have issued subpoenas to New York Attorney General Letitia James, inquiring about her office's civil ...
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