On May 19, 2025, U.S. Deputy Attorney General Todd Blanche announced the formation of a Civil Rights Fraud Initiative “to investigate and, as appropriate, pursue claims against any recipient of ...
Bank of America asked a federal court this week to dismiss claims brought by Californians who said the bank unfairly denied them unemployment benefits during the COVID-19 pandemic. The litigation ...
In a lawsuit filed this week, New York Attorney General Letitia James claimed that over $1 billion was stolen from Zelle users via fraud between 2017 and 2023. The Consumer Financial Protection Bureau ...
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