Racketeering news and trends

Does Tribal Lending Have A Future?
Alternative Finances // January 16, 2018

Scott Tucker’s pre-sentencing “apology” will not likely be remembered as one of history’s greatest all-time allocutions of contrition. 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...

Payday Lending Viewed From Inside A NY Courtroom
Legal // October 04, 2017

The payday lending and debt collection industry is controversial, to say the least, and it is getting a day in court. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins...

Wells Fargo’s Latest Legal Settlement
Banking // November 01, 2016

Embattled bank Wells Fargo has entered a settlement through which the firm will pay as much as $50 million tied to a racketeering lawsuit that it allegedly overcharged hundreds of thousands of homeowners for appraisals of their homes. Get the Full Story Complete the form...

Interviews & Exclusives
Does Tribal Lending Have A Future?

January 16, 2018
Scott Tucker’s pre-sentencing “apology” will not likely be remembered as one of history’s greatest all-time allocutions of contrition. 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 daily newsletter, PYMNTS Today. By completing this form, you […]

Quick Reads
US Charges China’s Huawei With Trying To Steal Trade Secrets

February 14, 2020
Chinese telecom firm Huawei was charged with racketeering and conspiracy to steal trade secrets on Thursday (Feb. 13), along with two of its U.S. subsidiaries, according to The Wall Street Journal. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins […]

Wells Fargo’s Latest Legal Settlement

November 01, 2016
Embattled bank Wells Fargo has entered a settlement through which the firm will pay as much as $50 million tied to a racketeering lawsuit that it allegedly overcharged hundreds of...