(Reuters) -The top U.S. watchdog for consumer finance has asked a federal court to withdraw from the agency's own 2022 case against MoneyGram, leaving the New York attorney general as the sole ...

April 8 (Reuters) - The top U.S. watchdog for consumer finance has asked a federal court to withdraw from the agency's own 2022 case against MoneyGram, leaving the New York attorney general as the ...

In a motion filed on Monday, the Consumer Financial Protection Bureau, which has retreated from pending enforcement cases amid Trump administration efforts to dismantle the agency, said it could ...

They’re accused of wire fraud, conspiracy, money laundering, and making false statements tied to emergency benefits for a scheme targeting the Paycheck Protection Program. In a separate case ...

(Reuters) -The top U.S. watchdog for consumer finance has asked a federal court to withdraw from the agency's own 2022 case against MoneyGram, leaving the New York attorney general as the sole ...

With reduced oversight, it's up to a trusted entity to respond. Otherwise, fraud could flourish, which isn't something most businesses want to hear as we're seeing skyrocketing levels of identity ...

The Gurugram police have cracked two long-forgotten cases — one initially ruled a road accident and another logged as a missing person — uncovering a chilling, brutal conspiracy that ties ...

As previously covered by this Orrick Insight, the U.S. District Court for the District of Columbia on March 28 enjoined the CFPB from “eliminat ... resolution of the case. The government ...