Business ❯ Finance ❯ Consumer Protection

Fraud

Settlement Money Transfer Services CFPB Lawsuit Scams Wire Transfer Fraud Regulatory Compliance Gift Cards Deceptive Marketing Practices

4 ARTICLES

2mo 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.

12 ARTICLES

2mo ago

Block to Pay $45 Million to 46 States Over Cash App Fraud Failures

8 ARTICLES

2mo ago

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

4 ARTICLES

last yr.

Walmart Agrees to $10 Million Settlement in FTC Money Transfer Fraud Suit