Surging identity theft cases in 2024 left New Yorkers grappling with credit damage and financial losses. As 2025 begins, Petroff Amshen LLP highlights the risks and urges increased awareness and preve ...

Sign up for Chalkbeat New York’s free daily newsletter to get essential news about NYC’s public schools delivered to your inbox. Gov. Kathy Hochul’s proposal to ...

Surging identity theft cases in 2024 left New Yorkers grappling with credit damage and financial losses. As 2025 begins, Petroff Amshen LLP highlights the risks and urges increased awareness and ...

The effort got a boost last week from a top Federal Trade Commission official, who sent a letter to Gov. Jared Polis urging the state to target so-called “junk fees.” ...

The Corporate Transparency Act, which requires businesses to disclose ownership information, was blocked by a federal judge as beyond Congress’s authority.

A proposal targets “authorize positive, settle negative” charges and duplicative nonsufficient funds fees, but it would only apply to state-chartered banks.

In so-called rental listing scams, scammers will make up listings that aren't available for rent or simply do not exist in order to fraudulently take your money, according to the Federal Trade ...

The US Federal Trade Commission (FTC or Commission), in the final two months of the Biden administration, entered into two settlements in ...

Much political and media attention has focused on US President Donald Trump’s threats to impose tariffs on Canadian goods. But Canada should also be concerned about the US president’s plans for big ...

New York State Department of Financial Services Superintendent Adrienne A. Harris announced that PayPal (PYPL) will pay a $2M penalty to New ...

PayPal will pay a $2 million civil fine over cybersecurity failures that led to the exposure of customers' Social Security numbers in late 2022, New York state's Department of Financial Services said ...