Business ❯ Finance

Consumer Protection

Fraud Prevention Regulatory Compliance Regulatory Agencies Scams Regulatory Actions Regulations Fraud Transparency Data Privacy Financial Regulations

Bank of America Reaches $2.25 Million Settlement Over 7‑Eleven ATM Fees

The case now moves to a final-approval hearing in August.

Social Media Scams Cost Americans $2.1 Billion in 2025, FTC Says

Judge Finalizes $425 Million Capital One Settlement Over 360 Savings Rates

EU Drafts Major Easing of Merger Rules to Build Bigger Competitors

Video Shows Locked iPhone Can Approve $10,000 Payment via Visa Transit Loophole

Trade Republic Ditches Bots for 24/7 Human Support in €80 Million Service Overhaul

FCA Car Finance Redress Forces Reckoning as FirstRand Plans UK Exit and Close Brothers Sets £320m Charge

Coinbase Becomes First Crypto Exchange to Win AFSL in Australia

Banco Nación Launches 20 Interest‑Free Installments and Lowers SME Loan Rates

Washington Sues Kalshi, Deepening Multi-State Fight Over Prediction Markets

TruthEngine Says Over Half of Online Reviews Are Fake as AI Fuels a Surge

RBI Drafts Compensation Plan for Small-Value Digital Frauds With Payouts Up to ₹25,000

Minnesota Bill Would Ban Crypto Kiosks Statewide After Fraud Testimony

PayPal Says Loan-App Bug Exposed Customer Data for Six Months

New Study Finds Big Inter-Bureau Credit Score Gaps, Raising Stakes in Mortgage Tri-Merge Fight

Costco to Refund Synergy Restaurant Gift Cards After Issuer’s Bankruptcy

Sweepstakes Casinos Intensify Bonus Race as Rolla, Crown Coins and New Entrants Push Bigger Offers

NDPP Mothibi Condemns Threats to NPA as Criminal Case Opens in R4.1m Asset Row

Amazon Adds ‘Pay by Bank’ Checkout as Consumer Groups Warn of Weaker Refund Protections

Indecopi Opens Sanctioning Proceedings Against Banco Ripley, BanBif and Santander Consumer Bank