Try our Advanced Search for more refined results

Expert Analysis

NY Zelle Suit Highlights Fraud Risks Of Electronic Payments

By Timothy Ofak, Joseph Katz, and Augustus Calabresi ( October 15, 2025, 5:32 PM EDT) -- As financial transactions occur with increased regularity through nontraditional channels such as electronic payment applications, financial service providers must remain cognizant of the potential risks that arise. An August enforcement action filed by the New York attorney general highlights these risks....

Law360 is on it, so you are, too.

A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence. Over 200 articles are published daily across more than 60 topics, industries, practice areas and jurisdictions.


A Law360 subscription includes features such as

  • Daily newsletters
  • Expert analysis
  • Mobile app
  • Advanced search
  • Judge information
  • Real-time alerts
  • 450K+ searchable archived articles

And more!

Experience Law360 today with a free 7-day trial.

Start Free Trial

Already a subscriber? Click here to login

Attached Documents

Related Sections

Law Firms

Companies

Government Agencies