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  2. Cash App owner failed to protect customers from fraud, feds say

    www.aol.com/cash-app-owner-failed-protect...

    Cash App-owner Block must offer up to $120 million in refunds to consumers who federal regulators say were exposed to potential fraud.

  3. 5 Common Cash App Scams and How to Avoid Them - AOL

    www.aol.com/5-common-cash-app-scams-172621074.html

    In fact, complaints of fraud on Cash App have increased a whopping 472 percent during the pandemic, according to the Federal Trade Commission. Some fraudsters create fake grant or relief programs ...

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

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

    The government agency argued that one of Block's portfolio companies, the leading peer-to-peer payments service Cash App, had allowed rampant fraud while misleading its customers. The settlement ...

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

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

    Cash App customers may be able to claim more than $2,500 each as part of a $15 million class-action settlement for data and security breaches at the mobile payment service.

  6. Cash App's parent company ordered to pay $175M for weak ... - AOL

    www.aol.com/cash-apps-parent-company-ordered...

    The parent company of mobile banking platform Cash App has been ordered to pay $175 million to users due to weak security procedures, a federal agency says.. The Consumer Financial Protection ...

  7. DEADLINE ALERT for FTAI, SQ, CROX, IAS: Law Offices of Howard ...

    lite.aol.com/tech/story/0022/20250221/9362228.htm

    The complaint alleges that throughout the Class Period the defendants made false and/or misleading statements and/or failed to disclose that: (1) Block had engaged in widespread and years-long compliance lapses at Square and Cash App, including by failing to conduct basic due diligence regarding its customers’ identities or the nature of ...

  8. Cash App - Wikipedia

    en.wikipedia.org/wiki/Cash_App

    Cash App (formerly Square Cash) is a digital wallet for American consumers. [2] Launched by Block, Inc. in 2013, it allows users to send, receive or save money, access a debit card, invest in stocks or bitcoin, [3] apply for personal loans, [4] and file taxes. [5] As of 2024, Cash App reports 57 million users and $283 billion in annual inflows ...

  9. US CFPB fines Cash App-parent Block over insufficient fraud ...

    www.aol.com/news/us-consumer-finance-watchdog...

    (Reuters) -The Consumer Financial Protection Bureau on Thursday ordered payments firm Block to pay a penalty, citing fraud and weak security protocols on its mobile payment service Cash App. The ...