Individual scammed into sending nearly $1,500 to account to settle an electricity bill

Synopsis

The state of New York is suing Early Warning Services (EWS), the company behind the Zelle money transfer system, alleging years of poor cybersecurity practices and inadequate fraud protections that led to over $1 billion in fraudulent transactions. Th...

Companies

  • Early Warning Services
  • Zelle

We've done the analysis so you can make the decisions

Search our repository of 7,524 high-quality, objective, peer-reviewed case studies, impacting 7,554 companies and resulting in $48,058,571,802 in net costs

  • Sophisticated search & querying
  • Financial data extracted
  • Key data points captured
Want to try before you buy? You can sample one of our case studies for free here