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Sears, Roebuck & Company, pleaded guilty to 1 count of fraud. [8] The Trump Organization, convicted of tax fraud, scheming to defraud, conspiracy, and falsifying business records. [9] Tyson Foods; Volkswagen, pleaded guilty to 3 criminal felonies related to its emissions scandal. [10] Waste Management, Inc
NEW YORK (Reuters) -American Express said on Thursday it will pay about $230 million to settle U.S. criminal and civil probes into alleged deceptive practices in selling credit card and wire ...
Shearson/American Express Inc., 490 U.S. 477 (1989), is a United States Supreme Court decision concerning the arbitration of securities fraud claims. It was originally brought by a group of Texas investors against their brokerage house .
The United States Federal Trade Commission uncovered an operation running from 2006 to 2010 that netted more than $10 million in fraudulent charges on credit and debit cards. The perpetrators used more than 100 merchant accounts that they had created to do the billing.
One consumer reported to the BBB ScamTracker in October about authorizing one payment for $29.99 for a bracelet bought online – and then being charged eight more times for a $29.99 purchase ...
Even in the unlikely instance that you’re not covered by zero fraud liability policies, thanks to the Fair Credit Billing Act, you still are not liable for more than $50 in unauthorized charges ...
Text of American Express Co. v. Italian Colors Restaurant, No. 12-133, 570 U.S. 228 (2013) is available from: Google Scholar Justia Oyez (oral argument audio) Supreme Court (slip opinion) (archived) This article incorporates public domain material from websites or documents of the United States Government
Credit card fraud happens all the time. Unfortunately, Americans know this all too well, as the nation is the most credit fraud susceptible country in the world. According to Nilson Report, credit ...