Bay Area company ordered to pay at least $75 million to wronged Cash App customers
Block, based in Oakland, was ordered Thursday to pay out at least $75 million to customers who had bad service experiences ...
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CFPB Orders Cash App's Parent Company To Pay $175M
Cash App's parent company will have to pay $175 million for poorly protecting its users from fraud and financial crimes on ...
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Block's Cash App Ordered to Pay $175 Million by CFPB Over Fraudulent Transaction Handling
Cash App's parent company Block must pay up to $175 million after a CFPB crackdown on fraudulent transaction handling.
Malegaon Money Laundering Case: ED Prosecution Complaint (PC) Exposes Nationwide Cyber Fraud Ring And Intricate Money Laundering Network
Mumbai: The Enforcement Directorate (ED) has submitted a prosecution complaint (PC) against three accused – Siraj Memon, ...