complaints

MoneyGram Settles With FTC For $125M
MoneyGram Settles With FTC For $125M
November 08, 2018  |  Security & Fraud

The Federal Trade Commission (FTC) said on Thursday (Nov. 8) that MoneyGram will pay $125 million in penalties after having violated a six-year-old settlement tied to...

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Australia Forms Body To Handle Entrepreneurs’ Bank Disputes
Australia Forms Body To Handle Entrepreneurs’ Bank Disputes
November 02, 2018  |  B2B Payments

Australia’s new government entity, designed to support small businesses (SMBs) claiming mistreatment by their banks, has opened its doors, reports in Smart Company said this...

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Uber’s iPhone Tracking Ignites Complaint To The FTC
Uber’s iPhone Tracking Ignites Complaint To The FTC
April 28, 2017  |  Ridesharing

Identity protection is not just a nice-to-have but a necessity for tech companies to have in today’s risky online climate. As such, it’s not too...

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UK’s FCA Sees Record Complaints In Latter Half Of 2016
UK’s FCA Sees Record Complaints In Latter Half Of 2016
April 27, 2017  |  International

U.K. consumers lodged 3.04 million complaints in the second half of 2016 concerning financial products. This according to figures published yesterday by the Financial Conduct...

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CFPB Reports Consumers Complain About Disputed Credit Card Charges
CFPB Reports Consumers Complain About Disputed Credit Card Charges
March 29, 2017  |  Payment Methods

The Consumer Financial Protection Bureau released its monthly complaint snapshot Tuesday (March 28) in which it reported that consumers continue to report problems when trying...

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Why US Credit Card Fraud Complaints Are On The Rise
Why US Credit Card Fraud Complaints Are On The Rise
July 27, 2016  |  Security & Fraud

Credit card fraud complaints in the U.S. saw the biggest increase in 10 years in 2015, with the number rising by 41 percent. ValuePenguin analyzed...

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Western Union, PayPal, JPMC Make CFPB’s Complaint List
Western Union, PayPal, JPMC Make CFPB’s Complaint List
December 23, 2015  |  International

The Consumer Financial Protection Bureau said Tuesday (Dec. 22) that it has released the latest iteration of its monthly consumer complaint exploration, listed as a snapshot. This...

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