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  2. Block agrees to pay up to $120 million in refunds to resolve ...

    www.aol.com/finance/block-agrees-pay-120-million...

    Block agrees to pay up to $120 million in refunds to resolve Cash App fraud. Leo Schwartz. Updated January 22, 2025 at 10:43 AM. ... the leading peer-to-peer payments service Cash App, had allowed ...

  3. How to file a claim to get $2,500 from a Cash App ... - AOL

    www.aol.com/file-claim-2-500-cash-220654189.html

    Customers of mobile payment service Cash App whose data or accounts were hacked can file a claim. ... Basketball coach returns to work 1 week after giving birth. Weather. Weather. The Weather Channel.

  4. I’ve been scammed — will my bank refund the money? - AOL

    www.aol.com/finance/do-banks-refund-scammed...

    If you do choose to use one of these apps, only send money to people you know. If you receive a payment request from someone you know, confirm it with them over the phone or in person before you ...

  5. Overpayment scam - Wikipedia

    en.wikipedia.org/wiki/Overpayment_scam

    An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith.In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money.

  6. Refund theft - Wikipedia

    en.wikipedia.org/wiki/Refund_theft

    Refund theft, also known as refund fraud, refund scam or whitehouse scam, is a crime which involves returning goods ineligible for refund to a retailer in exchange for money or other goods. The goods returned may have been acquired illegally, or they may be discarded damaged goods.

  7. Regulations protecting consumers from microtransactions

    en.wikipedia.org/wiki/Regulations_Protecting...

    As part of the settlement, Apple agreed to refund a minimum of $32.5 million to affected consumers that were billed for in-app purchases incurred by children. Apple was also required to modify its in-app purchase practices to ensure that users have a clear understanding of the costs associated with in-app purchases. [2]

  8. Tax tip: Don't file until you get all necessary documents - AOL

    www.aol.com/tax-tip-dont-file-until-110055787.html

    The 1099-K form reports income received from selling items through financial platforms like Cash App, eBay, Etsy, Paypal, Venmo and others – and taxpayers whose transactions topped $5,000 in ...

  9. Cash App - Wikipedia

    en.wikipedia.org/wiki/Cash_App

    Cash App (formerly Square Cash) is a digital wallet for American consumers. [1] Launched by Block, Inc. in 2013, it allows users to send, receive or save money, access a debit card, invest in stocks or bitcoin, [2] apply for personal loans, [3] and file taxes. [4] As of 2024, Cash App reports 57 million users and $248 billion in annual inflows ...