Elizabeth Warren’s analysis of fraud and scam complaints on the payment network found that banks at times violate a federal consumer protection law.
Tag: Frauds and Swindling
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Why Was Pandemic Fraud So Easy?
As the coronavirus swept the United States, the government spent vast sums to help shield the economy. But billions of dollars of that aid disappeared.
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Trump Is Battling a N.Y. Law Used to Take on Corporate Giants
The lawsuit filed this week by the state’s attorney general, Letitia James, is based on the same statute that was used against Exxon Mobil, Juul and UBS.
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Pandemic Unemployment Fraud Estimate Is Raised to $45.6 Billion
A federal watchdog tripled its earlier estimate of benefits that the U.S. government paid to people who weren’t entitled to them.
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Pandemic Unemployment Fraud Estimate Is Raised to $45.6 Billion
A federal watchdog tripled its earlier estimate of benefits that the U.S. government paid to people who weren’t entitled to them.