The fraud schemes consumers will encounter in 2025 are not new, but it has become more sophisticated in technology and ...
The Consumer Financial Protection Bureau said the company delayed refunds and misled its 50 million users about whose responsibility it was to pay back their claims. When users reported fraud ...
Fraud subverts digital transformation. Raising the bar on security is not only about reducing transaction friction and costs, ...
The purchasers of a used 2021 Tesla Model S have sued the automaker and a California dealership over alleged consumer law violations, fraud and misrepresentation. John Porter and Isaiah Graham ...
As we arrive in 2025, we are once again confronted with new levels of ingenuity when it comes to fraud, fueled by ...
U.S. District Judge Andrea R. Wood of the Northern District of Illinois denied Athena's attempts to dismiss state consumer protection law claims and claims for fraud, breach of warranty ...
The Consumer Financial Protection Bureau on Thursday ordered payments firm Block (SQ.N), opens new tab to pay a penalty, citing fraud and weak security protocols on its mobile payment service Cash ...
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 million fine, the Consumer Financial Protection Bureau said Thursday.
Two art fraud rings in a remote Canadian city produced thousands of paintings sold in galleries as works by Norval Morrisseau, Canada’s most celebrated Indigenous artist. By Norimitsu Onishi ...
Dan Vedra, a consumer protection attorney in Denver who specializes in bank fraud cases, said the federal Electronic Funds Transfer Act (EFTA) protects consumers from liability for unauthorized ...
A call from the fraud department at your bank ... Zelle, Venmo, and other instant payment methods lack certain consumer protections, so you should use them only to send or receive money from ...
“This isn’t just about mislabeling; it’s about eroding consumer trust, undercutting local businesses, and threatening the livelihood of hardworking Gulf shrimpers.” The consulting company ...