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 ...
Tag: lawsuit
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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