by Steven Weisman, Esq. | Apr 17, 2026 | Scam of the day
In the Scam of the day for August 16, 2025 I told you about the lawsuit NY Attorney General Letitia James brought against Zelle, the service created by major banks in 2017 that enables people to quickly and easily send money from their bank accounts to other Zelle...
by Steven Weisman, Esq. | Aug 15, 2025 | Scam of the day
New York Attorney General Letitia James is not afraid of bringing legal actions against powerful corporations that put profit over the security of their customers. In the Scam of the day for February 4, 2024 I told you about the lawsuit she brought against Citibank...
by Steven Weisman, Esq. | Feb 3, 2024 | Scam of the day
Recently, New York Attorney General Letitia James filed a lawsuit against Citibank accusing it of neglecting to protect its customers from email phishing and smishing (phishing done through text messages) scams where Citi bank customers were lured into providing...
