Listen to this page using ReadSpeaker

Delaware News



  Category: Fraud


Delaware joins $10 million settlement with ACI Worldwide over attempted unauthorized withdrawals

Department of Justice Press Releases | Fraud | Date Posted: Tuesday, October 17, 2023

Attorney General Jennings joined a multistate coalition of attorneys general announcing a $10 million settlement with payment processor ACI Worldwide over a 2021 testing error that led to the attempted unauthorized withdrawal of $2.3 billion from the accounts of mortgage-holders. This case was investigated and negotiated with the state financial regulators. The state regulators have entered […]




Attorney General Jennings announces multistate settlement with Inmediata for data breach im

Department of Justice Press Releases | Fraud | Date Posted: Tuesday, October 17, 2023

Attorney General Jennings announced today that Delaware, along with 32 other attorneys general, has reached a settlement with healthcare clearinghouse Inmediata for a coding issue that exposed the protected health information (“PHI”) of approximately 1.5 million consumers for almost three years. Under the settlement, Inmediata has agreed to overhaul its data security and breach notification […]




AG Jennings Announces $49.5 Million Blackbaud Data Breach Settlement

Department of Justice Press Releases | Fraud | Date Posted: Thursday, October 12, 2023

Attorney General Jennings announced today that Delaware has reached a multistate settlement with software company Blackbaud for its deficient data security practices and response to a 2020 ransomware event that exposed the personal information of millions of consumers across the United States. Under the settlement, Blackbaud has agreed to overhaul its data security and breach […]




AG Jennings Sues Amazon For Illegally Maintaining Monopoly Power

Department of Justice Press Releases | Fraud | Date Posted: Wednesday, September 27, 2023

Attorney General Jennings yesterday joined the Federal Trade Commission and 16 other state attorneys general to sue Amazon.com, Inc. alleging that the online retail and technology company is a monopolist that uses a set of interlocking anticompetitive and unfair strategies to illegally maintain its monopoly power. The FTC and its state partners say Amazon’s actions […]




AG Jennings Sues Avid Telecom Over Billions Of Illegal Robocalls

Department of Justice Press Releases | Fraud | Date Posted: Tuesday, May 23, 2023

Attorney General Kathy Jennings today sued Avid Telecom for allegedly initiating and facilitating billions of illegal robocalls. Avid Telecom sent or transmitted more than 7.5 billion calls to telephone numbers on the National Do Not Call Registry, and made 27 million calls to Delawareans.  “We often think of illegal robocalls as a nuisance, but they […]







  Category: Fraud


Delaware joins $10 million settlement with ACI Worldwide over attempted unauthorized withdrawals

Department of Justice Press Releases | Fraud | Date Posted: Tuesday, October 17, 2023

Attorney General Jennings joined a multistate coalition of attorneys general announcing a $10 million settlement with payment processor ACI Worldwide over a 2021 testing error that led to the attempted unauthorized withdrawal of $2.3 billion from the accounts of mortgage-holders. This case was investigated and negotiated with the state financial regulators. The state regulators have entered […]




Attorney General Jennings announces multistate settlement with Inmediata for data breach im

Department of Justice Press Releases | Fraud | Date Posted: Tuesday, October 17, 2023

Attorney General Jennings announced today that Delaware, along with 32 other attorneys general, has reached a settlement with healthcare clearinghouse Inmediata for a coding issue that exposed the protected health information (“PHI”) of approximately 1.5 million consumers for almost three years. Under the settlement, Inmediata has agreed to overhaul its data security and breach notification […]




AG Jennings Announces $49.5 Million Blackbaud Data Breach Settlement

Department of Justice Press Releases | Fraud | Date Posted: Thursday, October 12, 2023

Attorney General Jennings announced today that Delaware has reached a multistate settlement with software company Blackbaud for its deficient data security practices and response to a 2020 ransomware event that exposed the personal information of millions of consumers across the United States. Under the settlement, Blackbaud has agreed to overhaul its data security and breach […]




AG Jennings Sues Amazon For Illegally Maintaining Monopoly Power

Department of Justice Press Releases | Fraud | Date Posted: Wednesday, September 27, 2023

Attorney General Jennings yesterday joined the Federal Trade Commission and 16 other state attorneys general to sue Amazon.com, Inc. alleging that the online retail and technology company is a monopolist that uses a set of interlocking anticompetitive and unfair strategies to illegally maintain its monopoly power. The FTC and its state partners say Amazon’s actions […]




AG Jennings Sues Avid Telecom Over Billions Of Illegal Robocalls

Department of Justice Press Releases | Fraud | Date Posted: Tuesday, May 23, 2023

Attorney General Kathy Jennings today sued Avid Telecom for allegedly initiating and facilitating billions of illegal robocalls. Avid Telecom sent or transmitted more than 7.5 billion calls to telephone numbers on the National Do Not Call Registry, and made 27 million calls to Delawareans.  “We often think of illegal robocalls as a nuisance, but they […]