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Tag: Claims

Mastercard and Visa accused of enabling payments for child sexual abuse content, report claims
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Mastercard and Visa accused of enabling payments for child sexual abuse content, report claims

A whistleblower complaint filed with the U.S. Treasury Department’s Financial Crimes Enforcement Unit, or FinCEN, alleges that Mastercard and Visa…

finzexpert.comJanuary 27, 2025
Trump takes shot at Bank of America, revives claims of discrimination
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Trump takes shot at Bank of America, revives claims of discrimination

President Donald Trump on Thursday accused the CEOs of the two largest American banks of refusing to serve conservatives, reviving…

finzexpert.comJanuary 25, 2025
American Express to Pay $230 Million to Settle Deceptive Marketing Claims
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American Express to Pay $230 Million to Settle Deceptive Marketing Claims

American Express said on Thursday that it would pay $230 million to settle civil and criminal allegations that the company…

finzexpert.comJanuary 18, 2025
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