Business ❯ Finance ❯ Consumer Protection

Fraud Prevention

Scam Awareness Settlement Agreements FTC Guidelines Cash App Scams Security Awareness Affiliate Marketing Phishing Awareness Payment Security Verification of Payee Contactless Payment Scams Bank Liability Online Security Online Transactions Online Reviews Zero Liability Policy Identity Monitoring Kiosk Operations Reporting Mechanisms Settlement Email Scams Transaction Security

4 ARTICLES

4mo ago

46 States Secure $45 Million Cash App Settlement Requiring Major Safety and Service Fixes

State attorneys general won binding operational reforms at Cash App while consumer payments will be handled through a separate federal CFPB redress program.

8 ARTICLES

4mo ago

BBB Flags Rising 'Ghost Tapping' as Tap‑to‑Pay Scam Spreads

Fraud Prevention

46 States Secure $45 Million Cash App Settlement Requiring Major Safety and Service Fixes

States Secure $45 Million Settlement With Block Over Cash App Fraud Failures

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

Minnesota Bill Would Ban Crypto Kiosks Statewide After Fraud Testimony

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

BBB Flags Rising 'Ghost Tapping' as Tap‑to‑Pay Scam Spreads