Pras Sues Lauryn Hill over Canceled Fugees Tour Alleging Fraud
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CFPB sues JPMorgan Chase, Bank of America and Wells Fargo over Zelle payment fraud
Zelle, a peer-to-peer payments network run by bank-owned fintech firm Early Warning Services, allows for instant payments to other consumers and businesses.CNBC - 1d -
Biden Administration Sues 3 Big Banks Over Zelle Fraud
Action against Bank of America, JPMorgan Chase and Wells Fargo may not survive President-elect Donald J. Trump’s return to office.The New York Times - 1d -
Environmental groups sue over California support for polluting biofuels
Several environmental groups are suing California air regulators over their continuing support for biofuelsABC News - 2d -
Oil and gas companies sued over alleged false claims of plastic recyclability
This week a group of plaintiffs in Missouri, Kansas, California and Florida filed a class-action lawsuit against dozens of companies and organizations, claiming they've falsely promoted how easy it ...CBS News - 1d -
Trump sues over required sale of border wall material
President-elect Trump is asking a court to intervene in alleged sales of border wall materials, accusing the Biden administration of selling off the materials after it was required to do so by ...The Hill - 1d -
Zambian police arrest 2 over alleged plot to bewitch President Hichilema
Two people have been arrested for allegedly plotting to harm Zambia’s president Hakainde Hichilema using witchcraftABC News - 1d -
Feds sue Zelle, alleging nation's biggest banks failed to stop fraud
Government watchdog claims Americans lost hundreds of millions to fraud related to the bank-operated mobile payments network.CBS News - 1d -
CFPB sues America's largest banks for 'allowing fraud to fester' on Zelle
The Consumer Financial Protection Bureau is suing America's three largest banks, accusing the institutions of failing to protect customers from fraud on Zelle, the payment platform they co-own.NBC News - 1d -
Longtime Sonic Composer Sues Sega Over Alleged Unpaid Royalties, Song Use
The popular theme song "Live and Learn" from Sonic Adventure 2 will be featured in the upcoming Sonic the Hedgehog 3 movie, but the song is now also the subject of a legal dispute between its ...GameSpot - 2d -
Watchdog warns credit card companies over devaluing, canceling reward points, miles
The Consumer Financial Protection Bureau (CFPB) on Wednesday warned that credit card companies devaluing or canceling reward points, cash back or miles rewards programs may be breaking the law. The ...The Hill - 3d -
Palestinians sue State Department over U.S. military assistance to Israel
Palestinian families are suing the State Department over U.S. support for Israel's military campaign in Gaza.NBC News - 3d -
Warrant issued for Bolivian ex-president over alleged relationship with minor
Evo Morales claims accusation of him fathering child with 15-year-old is strategy to block his 2025 presidential run. Bolivia’s former president Evo Morales has claimed he is the victim of a ...The Guardian - 4d -
Trump sues Iowa newspaper over election poll claiming Harris’s lead
Des Moines Register and pollster Ann Selzer accused of consumer fraud and ‘election interference’ in lawsuit. Donald Trump has reportedly filed a lawsuit against the Des Moines Register newspaper ...The Guardian - 4d -
TikTok probed by EU over alleged interference in Romania election
Chinese social media platform suspected of failing to tackle risks of manipulation linked to RussiaFinancial Times - 4d -
China tells UK to ‘stop creating trouble’ over alleged spy
Embassy spokesperson accuses MPs of ‘arrogance and shamelessness’Financial Times - 4d -
Ex-Bolsonaro Cabinet minister arrested in Brazil over alleged coup plot
Brazil’s federal police have arrested Gen. Walter Braga Netto, a member of former President Jair Bolsonaro’s Cabinet, in connection with an alleged coup plot, the Supreme Court said in a statementABC News - Dec. 14 -
He faked his own death in 2020. A trail of rape and fraud allegations finally caught up to him.
Authorities set on a worldwide chase to find Nicholas Alahverdian, once praised for his work as a child advocate, who has been accused of rape, abuse and fraud.NBC News - Dec. 14 -
Ex-Bolsonaro cabinet minister arrested in Brazil over alleged coup plot
Yahoo News - Dec. 14 -
Fraud charges filed after college hoops team is forced to cancel Bahamas trip
An Atlanta man has been arrested and charged with fraud after George Mason University’s men’s basketball team was forced to cancel a trip to the Bahamas earlier this year after it paid for travel ...ABC News - Dec. 13 -
Danish court sentences British hedge fund trader to 12 years over massive tax fraud
A Danish court has sentenced a British hedge fund trader to 12 years in prison in connection with what authorities say was a 9 billion kroner ($1.3 billion) tax fraud, Danish justice officials ...ABC News - Dec. 13 -
Texas sues DuPont, 3M over 'forever chemicals' in consumer products
Texas Attorney General Ken Paxton (R) is suing companies that have historically made toxic “forever chemicals,” commonly referred to as PFAS, or products that contain them, alleging false ...The Hill - Dec. 12 -
Minnesota and New Jersey Sue Glock Over Lethal Add-On for Guns
The two suits claim the company’s leaders have known for decades that significant design characteristics of the weapon make it susceptible to conversion to a machine gun.The New York Times - Dec. 12 -
British businessman Sanjay Shah jailed for 12 years over £996m Danish tax fraud
Shah found guilty of gross fraud and given longest sentence for financial crime in country’s history. The British businessman Sanjay Shah has been sentenced to 12 years in prison for fraud ...The Guardian - Dec. 12 -
British hedge fund trader jailed in Denmark over ‘cum-ex’ tax fraud
Sanjay Shah receives 12-year sentence for masterminding scheme that led to billions in refunds of non-existent tax paymentsFinancial Times - Dec. 12 -
Arizona AG sues Saudi firm over 'excessive' groundwater pumping, saying it's a public nuisance
Arizona Attorney General Kris Mayes says she is suing a Saudi Arabian agribusiness over what she calls “excessive pumping” of groundwaterABC News - Dec. 11 -
Zachary Levi says he hasn't been canceled over Trump support
Despite predicting he could be committing "career suicide" when he endorsed former President Trump's White House bid, Zachary Levi now says the move hasn't negatively impacted his career in ...The Hill - Dec. 10 -
AllianceBernstein to sue Switzerland over $17bn Credit Suisse debt wipeout
US asset manager will join case over decision when UBS took over struggling rivalFinancial Times - Dec. 10 -
Gabbard kicks off Capitol Hill meetings amid questions over Syria
Tulsi Gabbard is facing a key week on Capitol Hill as she makes the rounds with senators in an attempt to smooth over their concerns and win confirmation to lead the U.S.’s national intelligence ...The Hill - Dec. 10 -
Labour council leader quits over alleged sex messages to refugees
Police are investigating Edinburgh councillor Cammy Day following an allegation of inappropriate behaviour.BBC News - Dec. 9 -
CFPB sues Comerica Bank, alleging it failed to administer federal benefits program
The Consumer Financial Protection Bureau accused the bank of intentionally terminating calls and mishandling fraud complaints.CNBC - Dec. 6 -
Former US officials alarmed over Tulsi Gabbard’s alleged ‘sympathy for dictators’
Officials blast Trump’s national intelligence director pick for lack of experience and embracing conspiracy theories. Conspiracy theories and cosying up to dictators: why intelligence experts are ...The Guardian - Dec. 5 -
Venezuelan pop band that embraced Maduro's opponent cancels tour after his criticism of its lyrics
One of Venezuela’s most popular bands has canceled its homecoming tour after President Nicolas Maduro criticized the group for what he said were sexist lyricsABC News - Dec. 4 -
Venezuelan pop band that embraced Maduro's opponent cancels tour after his criticism of its lyrics
One of Venezuela’s most popular bands has canceled its homecoming tour after President Nicolas Maduro criticized the group for what he said were sexist lyricsABC News - Dec. 4 -
North Carolina Town Sues Duke Energy Over Climate Change
Carrboro accused Duke, one the nation’s largest utility companies, of ignoring data about climate change while increasing use of fossil fuels.The New York Times - Dec. 4 -
Fraud arrest over 'justice for killed PC' campaign
The arrest is in connection with a campaign to bring the killer of PC Yvonne Fletcher to justice.BBC News - Dec. 4 -
Airline executives to testify over "junk fees" at Senate hearing on Capitol Hill
Top airline executives will testify to senators Wednesday about extra fees they charge for bags, seats and boarding passes. A recent report found airlines make billions charging for so-called junk ...CBS News - Dec. 4 -
Barbashev's goal and Hill's 28 saves lead Golden Knights to 1-0 win over Oilers
Ivan Barbashev scored on a rush midway through the second period and Adin Hill made 28 saves as the Vegas Golden Knights shut out Edmonton 1-0 to end the Oilers’ three-game win streakABC News - Dec. 4 -
Mom sues Mattel over Wicked doll packages with porn site link
Holly Ricketson of South Carolina files proposed class action after daughter shows her hardcore photographs. Mattel was sued on Tuesday by a South Carolina mother for mistakenly putting a link to ...The Guardian - Dec. 4 -
Republican senators express growing concerns over Pete Hegseth misconduct allegations
Pete Hegseth, Trump's pick for defense secretary, was back on Capitol Hill Tuesday looking to shore up support as he fends off allegations of misconduct.ABC News - Dec. 3 -
Bitcoin buyer sues council over £600m 'lost in tip'
James Howells believes the hard drive is now worth about £600m since the recent Bitcoin surge.BBC News - Dec. 3