Browsing: lawsuit

A bank accused of charging multiple fees over the same bounced payment is not off the hook after refunding one of its customers, according to a…

The Department of Justice is trying to fix a system that isn’t broken. The better move would be to allow the ruthlessly competitive payments marketplace to…

SOPA Images/Photographer: SOPA Images/LightR Evolve Bank on Monday night filed a motion to dismiss a lawsuit that fintech Yotta Technologies brought in September. It plans to…

The Consumer Financial Protection Bureau’s lawsuit against Comerica Bank for allegedly mistreating recipients of federal benefits is the latest in a list of recent legal and…

Dakota Asselyn, a supply chain specialist for Northrop Grumman, started using Yotta’s savings app in September 2020, around the time influencer Graham Stephan was promoting it…

The chief executive of a North Sea oil and gas group faked bank statements and forged board documents to steal at least €143.8mn, according to a…

The Consumer Financial Protection Bureau has threatened a lawsuit against Meta, the company that owns Facebook and Instagram, over the company’s alleged use of financial information…

Unlock the Editor’s Digest for freeEurasian Natural Resources Corporation has settled a lawsuit against the UK Serious Fraud Office over alleged media leaks, without the agency…