NEW York officials have sued Early Warning Services LLC (EWS), accusing the bank-owned fintech of allowing fraud on the Zelle network. Read More
Home » NEWS: New York sues company behind Zelle, claims it enabled $1B fraud
NEWS: New York sues company behind Zelle, claims it enabled $1B fraud
Related Posts
NEWS: UK’s HM Treasury proposes doubling top sanctions penalty to £2M
THE UK HM Treasury has proposed raising its maximum sanctions penalty from £1 million ($1.35 million) to £2 million. Read More
NEWS: NECC issues ‘Amber Alert’ to UK finance firms over sexual extortion
THE UK’s National Economic Crime Centre (NECC) has issued an Amber Alert warning of Financially Motivated Sexual Extortion (FMSE). Read More
NEWS: Germany seize €3.4M worth of luxury cars being sold to Russia
GERMAN officials have seized luxury vehicles with €3.4 million which were being exported to Russia, according to customs officials. Read More