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2. Payment card interchange fee and merchant discount antitrust ...

   en.wikipedia.org/wiki/Payment_Card_Interchange...

   The payment card interchange fee and merchant discount antitrust litigation is a United States class-action lawsuit filed in 2005 by merchants and trade associations against Visa, Mastercard, and numerous financial institutions that issue payment cards. The suit was filed because of price fixing and other allegedly anti-competitive trade ...

3. Judge puts $30 billion Visa, Mastercard settlement on hold ...

   www.aol.com/news/judge-puts-30-billion-visa...

   June 26, 2024 at 11:14 AM. NEW YORK (AP) — A federal judge said she's not likely to approve the $30 billion settlement between the payment processing giants Visa and Mastercard and the merchants ...

4. Texas judge again transfers lawsuit over card late fee rule ...

   www.aol.com/news/texas-judge-again-transfers...

   May 29, 2024 at 1:21 PM. By Nate Raymond. (Reuters) -The U.S. Consumer Financial Protection Bureau (CFPB) on Tuesday scored a jurisdictional victory when a federal judge in Texas transferred to ...

5. Civil rights group sues banks and credit unions after denying ...

   www.aol.com/news/latino-group-sues-banks-credit...

   The 31-year-old DACA recipient was initially told he was approved for the loan, according to the lawsuit. But the credit union conditioned the approval on Rodriguez Perez having a green card ...

6. Gravity Payments - Wikipedia

   en.wikipedia.org/wiki/Gravity_Payments

   Gravity Payments is a credit card processing and financial services company. It was founded in 2004 by Lucas and Dan Price. The company is headquartered in the Ballard neighborhood of Seattle, Washington and employs 240 people. [1] As of November 2021, Dan Price is the only shareholder and the only member of the board of directors. [2]

7. List of types of fraud - Wikipedia

   en.wikipedia.org/wiki/List_of_types_of_fraud

   Fraud can violate civil law or criminal law, or it may cause no loss of money, property, or legal right but still be an element of another civil or criminal wrong. [1] The purpose of fraud may be monetary gain or other benefits, for example by obtaining a passport, travel document, or driver's license, or mortgage fraud , where the perpetrator ...

8. PayPal faces lawsuit for freezing customer accounts and funds

   www.engadget.com/paypal-lawsuit-freezing...

   Three PayPal users who've allegedly had their accounts frozen and funds taken by the company without explanation have filed a federal lawsuit against the online payment service. The plaintiffs ...

9. Apple, Visa and Mastercard sued in proposed class action ...

   www.engadget.com/apple-visa-and-mastercard-sued...

   A proposed class action lawsuit has accused Apple of accepting a form of bribe from Visa and Mastercard to ensure their dominance over point-of-sale payment card services for Apple Pay ...