The Cash App Breach Involved an Inside Actor
The recent Cash App class-action lawsuit settlement may seem like an opportunity for users of the payment service, with headlines ...
Tag: Lawsuit
Explore articles covering lawsuits related to the payments and banking industries, focusing on how legal challenges affect financial services, regulations, and business operations. Learn about significant cases and their implications for the broader financial landscape.
Home Depot’s Gift Card Woes Could Have Been Avoided
Home Depot has agreed to pay $750,000 to settle a California lawsuit that alleged the big-box retailer didn’t follow existing ...
Citibank Sued for Insufficient Fraud Protection
Citibank is contending with a lawsuit filed by the city of New York that claims it failed to protect accounts ...
PayPal Also Ensnared in the P2P Payments Class-Action Lawsuit Frenzy
In recent years, there has been a growing trend of people using person-to-person (P2P) payment platforms to send and receive ...
Understanding a New Standard of Care in Corporate Fraud Cases
This article appears in International Banker and discusses an interesting case of fraud perpetrated by the CEO of a company ...
Credit Card Revenue Enhancements in Australia: Been There, Done That, Got the T-Shirt
Credit card revenue enhancements, add-on items like insurance, were easy targets for the U.S. Consumer Financial Protection Bureau (CFPB) a ...
CFPB, Citizens, and Credit Card Dispute Management: Too Little Too Late or Gotcha?
CFPB filed a lawsuit against Citizens Bank over the handling of credit card disputes. While we are not close enough ...
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