Lawsuit

Wirecard Sues ‘Financial Times’ For Defamation
Wirecard Sues ‘Financial Times’ For Defamation
February 08, 2019  |  Security & Fraud

German payments company Wirecard saw its shares drop 10 percent on Friday (Feb. 8) following a raid by Singapore police on its offices there, according...

READ MORE >
Instacart Overhauls Worker Pay Post-Scrutiny
Instacart Overhauls Worker Pay Post-Scrutiny
February 07, 2019  |  Gig Economy

Instacart has announced changes to the way it pays its workers as it faces a class-action lawsuit over how it handles tips earned by its shoppers....

READ MORE >
Instacart Faces Lawsuit Over Shoppers’ Tips
Instacart Faces Lawsuit Over Shoppers’ Tips
February 06, 2019  |  Gig Economy

Instacart, the delivery on demand service, is facing a class-action lawsuit over how it handles tips earned by drivers. According to a report in NBC...

READ MORE >
SWIFT To Assist Bangladesh Bank After $81M Hack
SWIFT To Assist Bangladesh Bank After $81M Hack
February 04, 2019  |  Security & Fraud

SWIFT global payments network has agreed to help Bangladesh Bank  rebuild its infrastructure after hackers stole $81 million in 2016. The funds were stolen when cybercriminals...

READ MORE >
NY Federal Reserve Partners With Bangladesh Bank To Sue Over $81M Hack
NY Federal Reserve Partners With Bangladesh Bank To Sue Over $81M Hack
February 01, 2019  |  Legal

The Federal Reserve Bank of New York announced that it will formally assist Bangladesh Bank in a lawsuit to recover funds stolen by hackers. In...

READ MORE >
RBS Slapped With Lawsuit Over Frozen Accounts
RBS Slapped With Lawsuit Over Frozen Accounts
January 30, 2019  |  Legal

The Royal Bank of Scotland (RBS) is being sued by an unnamed British payments company over allegations that RBS froze accounts on suspicion of illegal...

READ MORE >
Bangladesh To Sue Philippine Bank RCBC In Alleged $81M Cyber Robbery
Bangladesh To Sue Philippine Bank RCBC In Alleged $81M Cyber Robbery
January 30, 2019  |  Legal

The Bangladesh central bank governor said the country is going to file a lawsuit against Philippine bank Rizal Commercial Banking Corp (RCBC) for its alleged...

READ MORE >
New Mexico Lawsuit Sparks Marijuana Business Tax Debate
New Mexico Lawsuit Sparks Marijuana Business Tax Debate
January 29, 2019  |  B2B Payments

Paying business taxes is a key source of friction for many legal marijuana companies in the nation, particularly for companies that operate on a cash-only...

READ MORE >
Munchery Sued By Ex-Employees Over Shutdown
Munchery Sued By Ex-Employees Over Shutdown
January 29, 2019  |  Legal

A new class-action lawsuit wants failed meal delivery company Munchery to pay its former employees 60 days’ worth of back wages. The lawsuit, filed by...

READ MORE >