settlement

Wells Fargo Settles With SEC Over AML Reporting
Wells Fargo Settles With SEC Over AML Reporting
November 15, 2017  |  Security & Fraud

Wells Fargo Advisors and the Securities and Exchange Commission (SEC) reached a settlement this week resolving charges that the bank dropped the ball in reporting...

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Hilton Settles Data Breach Suit for $700,000
Hilton Settles Data Breach Suit for $700,000
November 01, 2017  |  Security & Fraud

The attorney general of New York announced a settlement with Hilton over the exposure of hundreds of thousands of credit card details, CNBC reported. The...

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Wells Fargo CEO Bullish On The Future
Wells Fargo CEO Bullish On The Future
October 19, 2017  |  Security & Fraud

Tim Sloan, Wells Fargo’s chief executive officer, believes the embattled bank will recover the growth it lost from its fake account scandal. Get the Full...

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Yelp Says Google Is Still Scraping
Yelp Says Google Is Still Scraping
September 13, 2017  |  Legal

Yelp, the online reviews company, is reportedly claiming that Google is going back on a promise made as part of a settlement over tech regulation...

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Ashley Madison Data Breach Victims To Receive $11.2 Million
Ashley Madison Data Breach Victims To Receive $11.2 Million
July 17, 2017  |  Security & Fraud

Two years after its tumultuous and massive data breach exposing millions of its users’ data to the public, the controversial Ashley Madison site — which sets...

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FTC Announces NetSpend Is Refunding Customers As Part Of A Settlement
FTC Announces NetSpend Is Refunding Customers As Part Of A Settlement
June 16, 2017  |  Security & Fraud

The Federal Trade Commission announced Thursday (June 15) that NetSpend, the operator of a debit card, is providing refunds to settle charges that people couldn’t...

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Wells Fargo Expands Class-Action Settlement To Customers From May 2002
Wells Fargo Expands Class-Action Settlement To Customers From May 2002
April 21, 2017  |  News

Wells Fargo & Company announced Friday (April 21) it is expanding its class-action settlement over its fake account scandal to include any customers who were...

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Netspend Agrees To Settle FTC Allegations
Netspend Agrees To Settle FTC Allegations
April 03, 2017  |  Security & Fraud

After a lengthy legal process with the Federal Trade Commission (FTC), the Netspend Corporation has come to an agreement. The company, which serves those without...

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Santander To Pay $25M To Resolve Auto Loan Allegations
Santander To Pay $25M To Resolve Auto Loan Allegations
March 30, 2017  |  Legal

Santander Consumer USA Holdings Inc, a unit of Spain’s Banco Santander, will pay nearly $25 million to two U.S. states — $22 million to Massachusetts and...

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