Lisa McRee talked to L.A. Times deputy editor Jon Healey about a federal investigation into Zelle scams.
The Los Angeles Times led with this headline recently: “Zelle scams prompt federal probe into whether banks are doing enough to protect customers.” It reads, in part, “From splitting a meal ...
The League of United Latin American Citizens in Texas is calling for a federal investigation ... tied to an ongoing investigation over allegations of election fraud and vote harvesting during ...
A Florida man was sentenced to three years in federal prison for his role in a scheme that defrauded victims who used Zelle ... to conspiracy to commit bank fraud on May 21, according to the ...
Scams on payment apps like Zelle are getting so out of hand that federal authorities are starting to investigate. This week, the Consumer Financial Protection Bureau launched an investigation into ...
Americans lost $5.6 billion in cryptocurrency scams in 2023, according to a new report released by the FBI on Monday. Scammers use elaborate tactics to assure potential victims that their investment ...
Tim Walz, Minnesota's governor and the Democratic nominee for vice president, may have to stand before a U.S. House of ...
The Federal Bureau of Investigation launched a nationwide campaign to raise awareness of the frauds and scams impacting the public and to encourage reporting to law enforcement. There have been $1 ...
In the 1990s, a flood of emails from “Nigerian princes” expecting inheritances became synonymous with the pigeon drop scam, which the Federal Bureau of Investigation (FBI) calls “advance fee ...
A Florida man was sentenced to three years in federal prison on Monday for his role in a scheme that defrauded victims who used Zelle ... conspiracy to commit bank fraud on May 21, according ...