New York Attorney General Letitia James sued the parent company of payment network Zelle for allegedly enabling fraud.

New York’s top lawyer is taking the company behind Zelle to court for what she calls “enabling widespread fraud.” Attorney ...

The Treasury Department sanctioned a network of individuals linked to a “brutally violent" cartel for hundreds of millions of ...

Prosecutors allege Sherry Bodhaine, 61, failed to disclose her son's employment with Halliburton when applying for food ...

Brittish Williams is officially a free woman. Earlier this week, footage surfaced of her being reunited with her young ...

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 ...

By Luc Cohen NEW YORK (Reuters) -Do Kwon, the South Korean cryptocurrency entrepreneur behind two digital currencies that ...

More than a decade ago, a scandal over fraudulent research that misled cancer patients unfolded on Sally Kornbluth’s watch.

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 ...

South Korean cryptocurrency mogul Do Kwon has pleaded guilty to two fraud charges arising from a $40 billion cryptocurrency ...

The suspects allegedly tricked the victims into handing over their life savings by pretending to be a grandchild in distress.

Andrew Cuomo and Zorhan Mamdani traded jabs over hypocrisy and alleged corruption related to rental agreements and consulting fees.