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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. Cash in on Cash App's $15M security settlement: How to ... - AOL

    www.aol.com/cash-cash-apps-15m-security...

    The deadline is nearing for Cash App users to cash in on a $15 million settlement. Users can claim up to $2,500 if their account was affected. ... The lawsuit said the data breach in December 2021 ...

  4. Cash App's parent company ordered to pay $175M for weak ... - AOL

    www.aol.com/cash-apps-parent-company-ordered...

    The parent company of mobile banking platform Cash App has been ordered to pay $175 million to users due to weak security procedures, a federal agency says.. The Consumer Financial Protection ...

  5. Archegos Capital Management - Wikipedia

    en.wikipedia.org/wiki/Archegos_Capital_Management

    Archegos Capital Management was a limited partnership [1] family office that managed the personal assets of Bill Hwang, [2] [3] at one time managing over $36 billion in assets. [4]

  6. Equity carve-out - Wikipedia

    en.wikipedia.org/wiki/Equity_carve-out

    Equity carve-out (ECO), also known as a split-off IPO or a partial spin-off, is a type of corporate reorganization, in which a company creates a new subsidiary and subsequently IPOs it, while retaining management control. [1] [2] Only part of the shares are offered to the public, so the parent company retains an equity stake in the subsidiary ...

  7. Swisscash - Wikipedia

    en.wikipedia.org/wiki/Swisscash

    The Swiss Mutual Fund, also known as Swiss Cash or Swisscash, is an offshore investment company headquartered in the Commonwealth of Dominica. It involved in operating an Internet-based investment scheme which offers returns of up to 300% within 15 months of investment [ 1 ] and has been identified as one of the Ponzi schemes taking place in 2000s.

  8. 5 Common Cash App Scams and How to Avoid Them - AOL

    www.aol.com/5-common-cash-app-scams-172621074.html

    Fraudsters and thieves are using Cash App to steal people's money, raising questions about how secure this contactless payment app really is. The post 5 Common Cash App Scams and How to Avoid Them ...

  9. Securities fraud - Wikipedia

    en.wikipedia.org/wiki/Securities_fraud

    Securities fraud, also known as stock fraud and investment fraud, is a deceptive practice in the stock or commodities markets that induces investors to make purchase or sale decisions on the basis of false information.