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

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

    The government agency argued that one of Block's portfolio companies, the leading peer-to-peer payments service Cash App, had allowed rampant fraud while misleading its customers. The settlement ...

  4. Federal regulators are probing whether Cash App leaves door ...

    www.aol.com/news/federal-regulators-probing...

    Cash App is a money machine for Block, generating net revenue of $10.4 billion during the first 9 months of 2023, or 65% of Block’s net revenue, its regulatory filings show. Cash App produced $2 ...

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

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

    The regulator said Block, which is led by Twitter Co-founder Jack Dorsey, directed Cash App users who experienced fraud-related losses to contact their banks for transaction reversals, which Block ...

  6. Scam baiting - Wikipedia

    en.wikipedia.org/wiki/Scam_baiting

    For scams conducted via written communication, baiters may answer scam emails using throwaway email accounts, pretending to be receptive to scammers' offers. [4]Popular methods of accomplishing the first objective are to ask scammers to fill out lengthy questionnaires; [5] to bait scammers into taking long trips; to encourage the use of poorly made props or inappropriate English-language ...

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

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

    If any users had unauthorized or fraudulent withdrawals or transfers of funds from their Cash App account between Aug. 23, 2018, and before Aug. 20, 2024, they are eligible to submit a claim for ...

  8. Authorised push payment fraud - Wikipedia

    en.wikipedia.org/wiki/Authorised_push_payment_fraud

    Authorised push payment fraud (APP fraud) is a form of fraud in which victims are manipulated into making real-time payments to fraudsters, typically by social engineering attacks involving impersonation.

  9. 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 ...