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72 new news items in the last 24 hours
  1. Home
  2. International

New York's attorney general has filed a lawsuit against Zelle's for negligence in protecting consumers by allowing more than $1 billion in theft.

Ana-Maria Tapescu
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14 August 2025, 08:48
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International
Foto: Patrick Sison / AP / Profimedia
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New York Attorney General Letitia James has filed a lawsuit against payments platform Zelle, accusing it of ignoring essential security measures and facilitating massive thefts of consumer funds. The complaint details instances of fraud, including unauthorized transfers and scams involving fictitious goods. Zelle denies the allegations, saying most transactions are fraud-free, but has recently implemented security measures under pressure from authorities. The lawsuit seeks stronger anti-fraud protections and compensation for victims.

Sources

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News.ro
Statul New York dă în judecată platforma de plăţi electronice Zelle, acuzând deficienţe de securitate care au permis fraude de peste 1 miliard de dolari
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independent.co.uk
NY attorney general sues Zelle's parent company after Trump administration drops similar case
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Stiripesurse
New York dă în judecată Zelle, acuzând lipsuri în securitate și fraude de peste 1 miliard de dolari

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