Cash App Ordered to Pay $255 Million in Penalties Over Fraud
The transfer-money app, owned by Jack Dorsey’s Block, racked up a hefty bill of fines and restitution for what federal ...
US consumer finance watchdog fines payments firm Block over Cash App operations
The Consumer Financial Protection Bureau (CFPB) on Thursday ordered payments firm Block to pay a penalty citing fraud and ...
US CFPB fines Cash App-parent Block over insufficient fraud protection
The Consumer Financial Protection Bureau on Thursday ordered payments firm Block to pay a penalty, citing fraud and weak ...
Decrying First Amendment Threat, FIRE Will Defend Pollster Whom Trump Sued for 'Consumer Fraud'
The president-elect frivolously claims that J. Ann Selzer and The Des Moines Register owe him damages because of an erroneous ...
Block agrees to pay $120 million in refunds to resolve Cash App fraud
The Consumer Financial Protection Bureau announced the order on Thursday in the waning days of the Biden administration.
ConsumerAffairs1 小时
Cash App to pay $120 million to fraud victims, CFPB says
The owner of Cash App has been ordered to pay up to $120 million to victims of fraud on its payments platform on top of a $55 ...
ConsumerAffairs44 分钟
Price-gouging, fraud, scams, low-ball property offers plague LA fire victims
A ConsumerAffairs report on Jan. 15 found that rent spikes were averaging 41% in areas affected by the Los Angeles wildfires.
BBB CONSUMER TIPS: Joining a gym or purchasing at-home equipment? Avoid new year fraud in 2025
The beginning of a new year is often associated with increased interest in gym memberships, at-home workout equipment and ...
Reason8 天
Decrying First Amendment Threat, FIRE Will Defend Pollster Whom Trump Sued for 'Consumer Fraud'
After Donald Trump sued pollster J. Ann Selzer and The Des Moines Register under Iowa's Consumer Fraud Act last month, Robert Corn-Revere, chief counsel at the Foundation for Individual Rights ...
Forbes13 天
Insurance Fraud Statistics 2025
Insurance fraud is when a company or consumer knowingly deceives an insurance company for personal gain. [4] Hard fraud is when someone purposely makes up a loss to get money from an insurance claim.