A new lawsuit against Zelle's operators by state AG Letitia James aims to recover funds New Yorkers allegedly lost to scammers via the payment app ...

O ur patchwork system of U.S. state and federal financial regulators is confusing and, at times, redundant. Yet that ...

Analysis of the legal cases involving Letitia James and Donald Trump, including civil fraud claims and political motivations ...

NY Attorney General Letitia James calls for Instagram action on location sharing, citing safety risks for minors and ...

The lawsuit alleges that after receiving repeated reports of fraud, EWS chose not to adopt basic safety measures that it had ...

Standard Chartered shares dropped 7% Friday due to a probe by a U.S. lawmaker over its alleged financial misconduct.

Two of those institutions, Bank of America and Wells Fargo, have a heavy presence in Charlotte. New York Attorney General Letitia James sued Early Warning Services, LLC on Wednesday in New York State ...

The Department of Justice (DOJ) has launched a federal grand jury investigation of Letitia James, the New York attorney ...