#zelle

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#fraud #consumer-protection #early-warning-services #lawsuit #scams #phone-spoofing #kidnapping-scam #elder-fraud
Information security
fromMail Online
3 weeks ago

Terrifying phone calls claim your loved ones are being held hostage

Scammers use phone-number spoofing to impersonate loved ones and extort ransom payments, exploiting realistic calls to pressure victims, often targeting the elderly.
Law
fromDataBreaches.Net
3 weeks ago

Attorney General James Sues Company Behind Zelle for Enabling Widespread Fraud - DataBreaches.Net

EWS designed and operated Zelle without critical safety features, enabling scammers to steal over $1 billion from users between 2017 and 2023.
#fraud
fromFortune
1 month ago
US politics

New York sues Zelle after Trump's CFBC drops similar case: 'No one should be left to fend for themselves after falling victim to a scam'

fromFortune
1 month ago
US politics

New York sues Zelle after Trump's CFBC drops similar case: 'No one should be left to fend for themselves after falling victim to a scam'

more#fraud
E-Commerce
fromTearsheet
2 months ago

The Quarterly Review: How Zelle's GM Denise Leonhard scaled beyond $1 trillion through customer growth and 2,300+ financial institution partnerships - Tearsheet

Zelle has surpassed $1 trillion in transaction volume through strategic expansion and improvements in product reliability and user experience.
Marketing tech
fromNew York Post
4 months ago

Mark Zuckerberg's Meta refuses to crack down on rampant scams from bogus ads to avoid losing revenue: report

Meta prioritized ad revenue over tackling fraud, leading to thousands of fake ads on its platforms.
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