Zelle fraud
Industry News
Zelle Lawsuit: NY Attorney General Takes Action Against Fraud
Gregg Kell
August 14, 2025
The Zelle lawsuit marks a significant moment in the ongoing battle against financial fraud, as New York's Attorney General has taken a stand against the payment platform's parent company, Early Warning Services.This legal action comes on the heels of the Consumer Financial Protection Bureau's (CFPB) abandonment of a similar case, widely attributed to the weakening of the agency during the Trump administration.