Zelle faces surge in fraud and scams, Senate report finds
Customers who get ripped off using the bank-run online payment system seldom get their money back, lawmaker claims.
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Customers who get ripped off using the bank-run online payment system seldom get their money back, lawmaker claims.
CBS News legal analyst Rikki Klieman joins "CBS Mornings" to discuss the new fraud cause brought by New York's attorney general against former President Trump and three of his children.
A Spanish judge has approved a trial for Colombian pop singer Shakira on charges of tax fraud.
Former NFL quarterback Brett Favre's weekly radio show and podcast have been suspended by SiriusXM and ESPN after he was linked to the largest public fraud case in Mississippi history. Nancy Chen reports.
The New York attorney general has announced a civil lawsuit against former President Donald Trump, three of his adult children and the Trump Organization for alleged fraudulent business practices. Attorney General Letitia James said she's referring her findings to other legal offices for possible criminal investigations. CBS News legal contributor Jessica Levinson discussed the civil case and the potential fallout from it.
John Davis pleaded guilty to new federal charges in a conspiracy to misspend tens of millions of dollars that were intended to help needy families.
A federal appeals court ruled the Justice Department can resume using documents marked as classified that were seized from former President Donald Trump's Florida estate. Meanwhile, New York's attorney general filed a lawsuit against Trump and three of his children alleging more than a decade of fraud in the Trump Organization. The former president denied the allegations, calling it a "witch hunt." CBS News Homeland Security and Justice reporter Nicole Sganga joined Anne-Marie Green and Vladimir Duthiers to talk more about the ongoing investigations.
Government probe shows scammers used the Social Security numbers of more than 200,000 dead people to claim jobless benefits.
New York's attorney general sued former President Donald Trump and his three oldest children, accusing them of fraud in their real estate dealings. Robert Costa has the details.
New York Attorney General Letitia James on Wednesday announced that her office is suing former President Donald Trump, The Trump Organization, and three of Trump's children, for fraud. CBS News congressional correspondent Scott MacFarlane, and CBS News chief election and campaign correspondent Robert Costa dive into the lawsuit on "Red and Blue."
Shawn Parcells, a self-taught pathology assistant with no formal education, made more than $1.1 million for autopsies, most of which he did not perform, according to court records.
Trevor Milton pleaded not guilty of making false claims about company's technology, and has been free on $100 million bail.
A criminal indictment against Steve Bannon was unsealed following his surrender to New York authorities Thursday, revealing show the former Trump adviser is facing state money laundering, conspiracy and fraud charges. CBS News investigative reporter Graham Kates joins CBS News to discuss what the indictment reveals and offer more details about this case.
Former Trump White House adviser Steve Bannon is set to face fraud charges in New York. CBS News congressional correspondent Scott MacFarlane joined "Red and Blue" to discuss the case.
Holmes said former lab director Adam Rosendorff told her he has regrets about his testimony in the trial.
Prosecutors in Germany say the man paid thousands of dollars in bitcoin to try to hire a contract killer, only to discover he had been defrauded by a darknet website.
The U.S. Secret Service says it has returned $286 million in stolen COVID relief funds to the government. The agency says the money that was meant to aid businesses in the early days of the pandemic was stolen by scammers, possibly from overseas, who were using fake identities and dummy accounts.
The convicted Ponzi schemer's cause of death is pending toxicology test results.
The prosecutor who's investigating whether Donald Trump and his allies illegally tried to influence the 2020 election in Georgia is seeking to compel testimony from more allies of the former president.
The former security chief of Twitter has filed an explosive whistleblower complaint against the company. Peiter Zatko claims Twitter executives buried “egregious deficiencies” in the company’s cybersecurity practices. Cat Zakrzewski, a technology policy reporter for The Washington Post who co-wrote the article breaking this story, joins CBS News to discuss.
A federal appeals court agreed to temporarily put on hold a lower court's order requiring that Sen. Lindsey Graham testify before a special grand jury.
The 91-year-old former racing executive pleads not guilty over alleged failure to declare overseas assets.
The couple, who were photographed wearing KGB uniforms, said "things consistent with espionage," prosecutors say.
Joe Biden maintained a small lead Friday in Arizona but the race remains too close to call. Jim Nintzel, executive editor of the Tucson Weekly, joins "Red and Blue" to discuss where things stand in the state.
Couple who lived for decades under the identities of two dead Texas children have been charged with identity theft and conspiring against the government.