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American Express users: Beware this scam. Joseph Steinberg. Updated September 20, 2016 at 11:15 AM. An unusually well-crafted phishing attack is targeting American Express cardholders. In...
In November 2010, the UK division of American Express was cautioned by the Office of Fair Trading for the use of controversial charging orders against those in debt. The company was one of four companies who were allegedly encouraging customers to turn their unsecured credit card debts into a form of secured debt.
Ameriprise was formerly a division of American Express, which completed the corporate spin-off of the company in September 2005. The company is ranked 245th on the Fortune 500. It is on the list of largest banks in the United States. and was also ranked the 9th largest independent broker-dealer based on assets under management.
Ohio v. American Express Co., 585 U.S. ___ (2018), was a United States Supreme Court case regarding the nature of antitrust law in relationship to two-sided markets. The case specifically involves policies set by some credit card banks that prevented merchants from steering customers to use cards from other issuers with lower transaction fees ...
The Justice Department filed an antitrust lawsuit against American Express (AXP) Monday, alleging that the financial institution has been engaging in anti-competitive practices. In the same ...
The Cyber Division has primary responsibility for the FBI's efforts to counter national security–related cyber intrusions. The Cyber Division priorities in rank order are: (a) cyber intrusions; (b) child sexual exploitation; (c) intellectual property rights; and (d) internet fraud.
The Internet Crime Complaint Center ( IC3) is a division of the Federal Bureau of Investigation (FBI) concerning suspected Internet-facilitated criminal activity. The IC3 gives victims a convenient and easy-to-use reporting mechanism that alerts authorities of suspected criminal or civil violations on the Internet.
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A few examples of credit card fraud include account takeover fraud, new account fraud, cloned cards, and cards-not-present schemes. This unauthorized access occurs through phishing, skimming, and information sharing by a user, oftentimes unknowingly.
Shearson/American Express Inc. v. McMahon, 482 U.S. 220 (1987), is a United States Supreme Court decision concerning arbitration of private securities fraud claims arising under the Securities Exchange Act of 1934.