New York AG sues Zelle parent company, alleging lack of fraud safeguards
The lawsuit alleges that Early Warning Services, Zelle's parent, failed to implement safeguards, enabling fraudsters to steal more than $1 billion.
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The lawsuit alleges that Early Warning Services, Zelle's parent, failed to implement safeguards, enabling fraudsters to steal more than $1 billion.
Police said two South Florida men are accused of running a scheme to defraud immigrants.
Prosecutors said Turner and Kingston kept over $1 million in merchandise and assets without fully paying for them.
Jorge Hernández is charged with one count of conspiring to commit wire fraud.
A South Florida man was convicted of wire fraud after spending six years posing as a flight attendant to book over 120 free flights.
Sergio Velazquez served as police chief from 2012 until his suspension in 2021.
A retired IRS agent from Southern California has been sentenced to state prison after she was convicted of defrauding an elderly San Francisco Bay Area woman out of $1 million in life savings.
Publishers Clearing House will pay $18.5 million to nearly 282,000 customers who regulators say were deceived by the sweepstakes company.
Two Ukrainian women living in South Florida on temporary visas were charged with illegally voting in the 2024 U.S. presidential election, federal prosecutors say.
Authorities say the two submitted false PPP loan applications using fraudulent tax documents.
Police believe there may be more people involved and ask residents to monitor the banking activity of elderly family members.
In his first term, President Trump granted pardons or clemency to more than 60 convicted fraudsters, including some involved in health care schemes with astonishing costs.
Prosecutors accused the pair of running a scheme in which they obtained high-end items without paying for them.
Charlie Javice, the founder of a college financial aid startup company, has been convicted of defrauding JPMorgan Chase out of $175 million.
Rather than using the cash for necessities, he spent it on luxury items, including the diamond-studded teeth jewelry known as "grills."
Kingston and his mother are accused of defrauding victims out of high-end cars, jewelry and other goods, according to court documents.
Beatriz Toledo, 61, was sentenced Friday after pleading guilty to aiding and assisting in the preparation of false tax returns.
MDSO arrested the two on organized fraud charges for allegedly extorting money from over 15 family businesses.
A South Florida woman said she is out more than a thousand dollars after the private chef she hired never showed up.
A woman is facing criminal charges after authorities said she defrauded a disabled Miami-Dade man, took ownership of his Southwest Miami-Dade home and abandoned him miles away in Gainesville.
Following this week's arrest, Miami Police believe that their case against the man will stick.
Adan Manzano, an anchor and reporter for Telemundo in Kansas City, Missouri, was found dead in his room during Super Bowl week.
Attorneys general from 14 states are challenging the authority of Elon Musk and his Department of Government Efficiency.
Federal prosecutors have charged a prominent Miami defense lawyer with orchestrating a $100,000 bribery conspiracy involving two former U.S. Drug Enforcement Administration supervisors who leaked confidential DEA information.
A Broward County jury found Junior Simon guilty after an investigation that uncovered forged documents.
