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New York Sues Zelle, Says Security Lapses Led to $1 Billion Consumer Fraud Losses
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 billion from consumers.
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No jail for Brooklyn construction company owner who hid illegal donations to Mayor Adams' campaign
Prosecutors say Erden Arkan was part of a 20-year conspiracy with Turkish-born business people to influence Mayor Adams.
Erden Arkan, 76, pleaded guilty in January to conspiracy to commit wire fraud through the collection of straw-man campaign ...
Former New York Gov. Andrew Cuomo and Assemblyman Zohran Mamdani escalated their attacks on each other as the mayoral election in New York City approaches. Though defeated by Mamdani in ...
Despite the ballot irregularities BOE commissioners unanimously certified the 47th GOP primary results in a board meeting ...
The blast radius of Carl Rinsch’s extravagant spending habits and Netflix’s impetuous handing out of millions in the Golden ...
The shift comes days after Trump suggested he might deploy the National Guard to address crime in cities such as New York. In ...
The company said that there will be fewer opportunities for fraud following a controversial switch to a single fiscal intermediary.
Prosecutors plan to recommend a sentence of 12 years, and $19 million in penalties, as long as Kwon doesn’t commit any more ...
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New York State Police arrest Lisbon woman for alleged fraud over $29,000
A 46-year-old Lisbon woman is facing charges after allegedly falsifying business records and taking nearly $30,000.
Americans who found themselves duped by foreigners in sham marriages are asking the Trump administration to get serious about tackling the issue. Codias Law — a firm representing 140 individuals, ...
Yet the fraud can still haunt New Yorkers years later. That’s because a plaintiff can collect a debt up to 20 years after ...
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