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  2. Cash App owner failed to protect customers from fraud, feds say

    www.aol.com/cash-app-owner-failed-protect...

    Cash App-owner Block must offer up to $120 million in refunds to consumers who federal regulators say were exposed to potential fraud.

  3. US CFPB fines Cash App-parent Block over insufficient fraud ...

    www.aol.com/news/us-consumer-finance-watchdog...

    (Reuters) -The Consumer Financial Protection Bureau on Thursday ordered payments firm Block to pay a penalty, citing fraud and weak security protocols on its mobile payment service Cash App. The ...

  4. Block agrees to pay up to $120 million in refunds to resolve ...

    www.aol.com/finance/block-agrees-pay-120-million...

    800-290-4726 more ways to reach us. Sign in. Mail. 24/7 Help. ... the leading peer-to-peer payments service Cash App, had allowed rampant fraud while misleading its customers. The settlement ...

  5. Scott Tucker (businessman) - Wikipedia

    en.wikipedia.org/wiki/Scott_Tucker_(businessman)

    The US Attorney for Kansas alleges that Tucker created a sham sale of his payday loan business to the Miami Indian tribe of Oklahoma for $120,000 while he continued to control the business. The indictment alleges Tucker failed to report more than $117.5 million in income in 2009 and 2010.

  6. Strip search phone call scam - Wikipedia

    en.wikipedia.org/wiki/Strip_search_phone_call_scam

    Several similar scam calls had been placed to Boston-area restaurants, and Flaherty had already pulled surveillance camera footage from a Walmart in Panama City. Following Flaherty's lead, the Mount Washington police used the serial number of the phone card to find out that it had been purchased from a different Walmart than the Walmart that ...

  7. Payday loan - Wikipedia

    en.wikipedia.org/wiki/Payday_loan

    This is an accepted version of this page This is the latest accepted revision, reviewed on 17 January 2025. Short-term unsecured loan A shop window in Falls Church, Virginia, advertising payday loans. A payday loan (also called a payday advance, salary loan, payroll loan, small dollar loan, short term, or cash advance loan) is a short-term unsecured loan, often characterized by high interest ...

  8. 'They know what they're doing': Video captures suspects ... - AOL

    www.aol.com/finance/know-theyre-doing-video...

    Here’s how to ‘load up’ on US real estate in 2025 Ultrarich Americans including Jeff Bezos, Oprah Winfrey grew their net worth by $5.7B a day in 2024 — here’s 1 ‘forever asset’ they ...

  9. New York DA Warns Venmo, Zelle and Cash App Fraud ... - AOL

    www.aol.com/york-da-warns-venmo-zelle-194115476.html

    Recently, there has been an uptick in financial fraud, in New York City and nationally, via mobile payment apps like Venmo, Cash App and Zelle. People's bank accounts are being drained and ...