$870M in Zelle fraud losses spark lawsuit against platform, 3 major banks
The Consumer Financial Protection Bureau said more than $870 million in Zelle-related fraud losses hit consumers at three big ...
Feds sue Zelle, alleging that nation's biggest banks failed to stop fraud
Government watchdog claims Americans lost hundreds of millions to fraud related to the bank-operated mobile payments network.
USA Today9d
FBI searches Star Autism in St. Cloud as Medicaid fraud investigation widens
The Reformer reported in September that a former supervisor at Smart Therapy made repeated attempts to report ... place ...
WTVA9d
Tupelo pair arrested as part of credit card fraud investigation
TUPELO, Miss. (WTVA) — An investigation into credit card fraud resulted in the arrests of two individuals from Tupelo. Tupelo ...
Gettysburg man charged with felony insurance fraud over $29k crash claim
A man is facing felony charges after state investigators allege he filed a $29k claim on a crash that happened two hours before he obtained insurance.
Vanguard1d
JAPA phenomenon exposing increase in paternity fraud — Investigation
In a recently released comprehensive report shared by Smart DNA, a Lagos-based DNA testing centre covering trends in Nigeria ...
JD Supra4d
Legal Update: Key Takeaways: HHS and DOJ’s Health Care Fraud and Abuse Control Program Report
On December 6, 2024, the Department of Health and Human Services (HHS) and the Department of Justice (DOJ) released the ...