Attorney General James Sues Company Behind Zelle for Enabling Widespread Fraud

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Attorney General James Sues Company Behind Zelle for Enabling Widespread Fraud

Editorial credit: PJ McDonnell / Shutterstock.com Users Lost More Than $1 Billion While Zelle Operator Controlled by Major Banks Knew the Platform Was Vulnerable to Scammers  AG James Encourages New Yorkers Who Lost Money to Zelle Scams to File a Report with OAG’s Consumer Frauds Bureau NEW YORK – New York Attorney General Letitia James […]

Attorney General James Announces Arrest of Florida Man for Investment Fraud Scheme Targeting the Haitian Community

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Attorney General James Announces Arrest of Florida Man for Investment Fraud Scheme Targeting the Haitian Community

Editorial credit: lev radin / Shutterstock.com Former Nassau County Resident Marc Henry Menard Allegedly Stole Over $600,000 and Used Investors’ Money for Lavish Trips, Luxury Vehicles, and Expensive Designer Purchases NEW YORK – New York Attorney General Letitia James today announced the arrest and indictment of Florida resident Marc Henry Menard, formerly of Mineola, New York, […]