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Riverland man jailed over Bunnings credit card fraud
2+ week, 4+ day ago (201+ words) Arabic version: سجن رجل من ريفرلاند بتهمة احتيال ببطاقات ائتمان في بَنِنغز According to ABC News, Riverland man Aijaypal Tim Sanghera, 38, has been jailed after using stolen credit card information, likely obtained from the dark web, to buy…...
Cash now, but at what cost? Woman charged $400 to cash a check - AOL
1+ mon, 1+ week ago (488+ words) Check-cashing stores promise money in minutes, but the convenience can come at a steep cost. Barb Rampello learned that firsthand when she needed cash fast for a down payment on a new apartment. "I had to get a deposit and…...
Debit card information stolen after donation
1+ mon, 4+ week ago (153+ words) A Detroit woman reported that someone had made fraudulent charges on her debit card on Sunday, June 28, after she used it to make a $10 donation outside of a Birmingham store on the 2100 block of E. Maple. The woman said that three…...
Stop Wasting Value With the Free Spirit Travel More Card
2+ mon, 1+ week ago (627+ words) The Spirit Airlines Free Spirit Travel More Mastercard can be valuable, but only if you avoid these common mistakes and use your points and perks strategically. With that foundation in mind, the rest of this guide focuses on the habits…...
Woman scammed out of nearly $10,000 by person posing as bank employee |
3+ mon, 4+ day ago (378+ words) A Braselton woman lost nearly $10,000 after being scammed by someone she believed was a fraud department representative from her bank. According to a report filed by Braselton police, the scam began when the woman said she received an email reporting…...
Visa, Mastercard Win Shot At Overturning Fee Liability Ruling
5+ mon, 3+ week ago (82+ words) Law360 Try our Advanced Search for more refined results The Practice of Law Deep News & Analysis Visa, Mastercard Win Shot At Overturning Fee Liability Ruling Law360 is on it, so you are, too. A Law360 subscription puts you at the center of fast-moving…...
Judge backs Illinois law on card fees
7+ mon, 3+ day ago (715+ words) A U.S. judge ruled that federal bank law doesn’t preempt an Illinois effort to ban card interchange fees on sales tax and tips. Bank groups vowed to appeal. A federal judge on Tuesday upheld an Illinois law that bans interchange fees…...
Illinois Swipe Fee Law Upheld by Federal Court
7+ mon, 3+ day ago (494+ words) An Illinois ban on card interchange fees for taxes and tips has survived a court challenge. The U.S. District Court for the Northern District of Illinois Eastern Division on Tuesday (Feb. 10) sided against a group of financial services organizations which had…...
Let’s resolve to repeal Durbin’s debit card interchange price controls in 2026 - Competitive Enterprise Institute
8+ mon, 2+ week ago (471+ words) One safe New Year’s political prediction is that the fight between retailers and financial institutions over so-called swipe fees will continue. The debate has raged for 15 years with no sign of abating. As longtime observers of this policy battle over…...
Washington DFI Seeks License Revocation and Industry Ban After Alleged Uniform Money Services Act Violations
9+ mon, 1+ week ago (439+ words) On November 25, the Washington Department of Financial Institutions (DFI) issued a Temporary Order to Cease and Desist and a Statement of Charges against a virtual-currency kiosk operator, alleging violations of the Uniform Money Services Act arising from its Washington money-transmission…...