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Miami man pleads guilty to $250K Zelle fraud scheme in Connecticut
WPEC CBS12 West Palm Beach· 7 days agoA 24-year-old man from Miami pleaded guilty on Tuesday in Connecticut federal court for his...
Sen. Blumenthal says financial institutions must take responsibility for Zelle fraud - CUInsight
CUInsight.com· 6 days agoRichard Blumenthal, D-Conn., chairman of the Homeland Security and Governmental Affairs Permanent...
Florida man guilty of bank fraud in scheme to bilk CT residents through Zelle
The News-Times· 7 days agoA Florida man pleaded guilty Tuesday in a federal case stemming from his participation in a scheme...
Miami man pleads guilty to defrauding Connecticut victims using Zelle
FOX61· 7 days agoAttorney for the District of Connecticut. Kader Gahmaal Biwaki Edmond, 24, pleaded guilty to...
Florida man pleads guilty to defrauding CT residents out off thousands of dollars in Zelle scheme
Hartford Courant· 6 days agoKader Gahmaal Biwaki Edmond, 24, of Miami took a plea deal Tuesday in federal court in New Haven,...
Scammers using money transfer apps and what congress is doing about it
WFTV via Yahoo Finance· 6 days agoInstant transfer apps like Zelle, Venmo and Cashapp are facing increased scrutiny as the number of...
North Carolina A&T student featured on ABC11 testifies in congressional hearing about Zelle scams
WTVD-TV 11 Raleigh-Durham· 7 days agoNew details about a Troubleshooter investigation into a scam targeting college and high school...
Former Miss New York warns of Zelle scam after losing $2,000 in just seconds
NBC New York· 7 days agoA former Miss New York is sounding the alarm about a scam targeting New Yorkers with giving hearts,...
Miami man pleads guilty to defrauding Zelle users in $250K scheme - WSVN 7News | Miami News,...
7 News Miami· 7 days agoA Miami man pleaded guilty in a New Haven federal court Tuesday to conspiracy to commit bank fraud, stemming from his role in a scheme that defrauded Zelle
How Major Credit Card Networks Are Using AI to Battle Fraudsters
CNET· 6 days agoVisa, Mastercard, Discover and American Express -- do a lot to keep your identity and transactions...