What happens when you move more than $10,000 through Zelle in a month? Here's how banks monitor activity and what to know.
Editor’s note: This story has been updated with comment from Zelle and Bank of America. The Consumer Financial Protection Bureau sued three of the nation's largest banks and the operator of Zelle last ...
Zelle was sued on Wednesday by New York Attorney General Letitia James, who said the electronic payment platform’s refusal to adopt critical safety features enabled fraudsters to steal more than $1 ...
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NY attorney general sues Zelle parent company, alleging the payment service enabled widespread fraud
New York Attorney General Letitia James on Wednesday sued Early Warning Services (EWS), which operates Zelle, alleging the electronic money-transfer service fails to protect its users from “massive ...
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