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  2. Payment card interchange fee and merchant discount antitrust ...

    en.wikipedia.org/wiki/Payment_Card_Interchange...

    The payment card interchange fee and merchant discount antitrust litigation is a United States class-action lawsuit filed in 2005 by merchants and trade associations against Visa, Mastercard, and numerous financial institutions that issue payment cards. The suit was filed because of price fixing and other allegedly anti-competitive trade ...

  3. Claim Your Money From All These Class Action Settlements ...

    www.aol.com/claim-money-class-action-settlements...

    Facebook recently paid 1.4 million Illinois residents $397 in 2022 as part of a class action lawsuit for facial recognition breaches through its “Tag Suggestions” feature, per CNBC. Google is ...

  4. Thieves using 'ATM jackpotting' scam to steal thousands ... - AOL

    www.aol.com/news/thieves-using-atm-jackpotting...

    Thieves using 'ATM jackpotting' scam to steal thousands, Gwinnett police say. Fox local. FOX 5 Atlanta Digital Team. September 12, 2024 at 9:58 AM. Suspect ATM thieves courtesy of Gwinnett police.

  5. Bitcoin ATM fraud is soaring, FTC warns. Here's how the scams ...

    www.aol.com/bitcoin-atm-fraud-soaring-ftc...

    At that point, the FTC explains, the scammer will instruct victims to withdraw cash from their bank and direct you to a nearby BTM, where they text you a QR code to scan at the machine. That zips ...

  6. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    In March 2009, a lawsuit was filed in New York against Bank of America, one of the largest banks in the United States, that claimed that Bank of America "established, equipped and staffed" a branch office in the headquarters of Cosmo's firm, Agape Merchant Advance. As a result, the lawsuit contends that the bank knowingly "assisted, facilitated ...

  7. List of class-action lawsuits - Wikipedia

    en.wikipedia.org/wiki/List_of_class-action_lawsuits

    Blizzard Entertainment#StarCraft privacy lawsuit. Bougainville Copper#US lawsuit. Brazilian hair straightening#Class action lawsuits. British American Tobacco#Canadian class action lawsuit \. Brookfield Asset Management#Birch Mountain class action. Buena Vista Rancheria of Me-Wuk Indians of California#History.

  8. Bitcoin ATM scams are soaring — and older adults are ...

    www.aol.com/news/bitcoin-atm-scams-soaring-older...

    The FTC said reported losses from Bitcoin ATM fraud topped $110 million last year, as scammers lure victims to send them large sums through the crypto kiosks. Bitcoin ATM scams are soaring — and ...

  9. Navy Federal Credit Union - Wikipedia

    en.wikipedia.org/wiki/Navy_Federal_Credit_Union

    NFCU settled a similar class action lawsuit in 2020 over unwanted text messages, paying out $9.25 million. [7] [8] In 2021, Navy Federal Credit Union settled another class action lawsuit over a non-sufficient funds fee lawsuit over breached member agreements where over 700,000 members were charged multiple insufficient funds fees. [9]