Pavel Vrublevsky, founder of Russian payment technology company ChronoPay, has been charged in Moscow with money laundering. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our...
A Houston credit repair firm was ordered by the Federal Trade Commission (FTC) to cease operations over allegations that the company made false claims and fleeced clients out of millions, according to a statement on Tuesday (March 22). Get the Full Story Complete the form...
The Federal Trade Commission has finalized an order to settle allegations that Fashion Nova, an online fashion retailer, blocked negative product reviews from being posted to its website. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to...
U.S. prosecutors have charged a former Apple employee with defrauding the tech giant out of over $10 million over several schemes, Reuters says. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no...
Burglaries and property damage are on the rise in San Francisco, The Wall Street Journal reported Sunday (March 20). Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe...
Some lawmakers are questioning how cybercriminal Aleksei Burkov, who has operated two of the most exclusive Russian underground hacking forums, was released early, KrebsOnSecurity reported Tuesday (March 15). Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to...
A German court has opened class-action style legal proceedings against accounting firm Ernest & Young LLP (EY) to hear cases from investors in defunct payment company Wirecard AG. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to...
FinTech OppFi Inc. on Monday (March 7) filed a complaint in Los Angeles Superior Court against California’s Commissioner of the Department of Financial Protection and Innovation (DFPI), in relation to the state’s interest rate caps on loans. Get the Full Story Complete the form to...
Amazon is likely to claim victory in a European Union antitrust court regarding its case to buy movie studio MGM for $8.5 billion, Reuters reported Wednesday (March 9). The European Commission will make its decision by March 15. Get the Full Story Complete the form to...
