2025-08-14
Reuters
21 related
New York AG Letitia James sues Zelle, claiming that security lapses led to $1B+ in consumer fraud losses; the US CFPB dropped a similar case in March 2025
What To Know About Alleged $1 Billion Scams Over The App Lisa Hornung / UPI : N.Y. AG Letitia James sues parent company of Zelle for allowing fraud Truman Lewis / ConsumerAffairs.com : Zelle sued by N...
2023-07-21
Wall Street Journal
8 related
The US DOJ merges its crypto enforcement team, formed in 2021, into the department investigating computer-related crimes, giving crypto crimes more resources
Dylan Tokar / Wall Street Journal :
2019-08-31
Wall Street Journal
2 related
Juniper Networks agrees to pay $11.7M to settle foreign bribery charges against its Russian and Chinese subsidiaries as part of a settlement with the SEC
Dylan Tokar / Wall Street Journal :
Loading articles...