#charges

Fraud charges twice in 6 months.. should I be concerned?

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Fraud charges twice in 6 months.. should I be concerned? Hi everyone! So for context, my card information has been stolen twice now. Once in June, once yesterday. Here’s where it gets weird: June: BOA debit card. I didn’t think anything of it because I used that card EVERYWHERE. They bought like $1,000 worth of tickets on Ticketmaster. The investigation took longer than the standard 30-45 days which…

Reddit Personal Finance 1.1k 2025-01-25

Genshin Impact’s developer to pay $20 million fine to settle FTC charges

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Genshin Impact’s developer to pay $20 million fine to settle FTC charges Genshin Impact developer Cognosphere has to change the way it does loot boxes. | Photo by Allison Johnson / The VergeThe Federal Trade Commission announced on Friday that Genshin Impact developer Cognosphere has agreed to a $20 million settlement and several restrictions on how it sells its loot boxes and manages children’s personal data. Accord…

The Verge 489 2025-01-19

Prem clubs avoid PSR charges; Leicester at risk

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Prem clubs avoid PSR charges; Leicester at risk The Premier League have not charged any club with breaches of Profitability and Sustainability Rules (PSR) for last season, although Leicester City remain the most at risk of further penalties.

ESPN 557 2025-01-15

LSU’s Lacy facing charges related to fatal crash

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LSU’s Lacy facing charges related to fatal crash State police in Louisiana have issued an arrest warrant for former LSU receiver Kyren Lacy, who is accused of causing a crash that killed a 78-year-old man last month and then fleeing the scene without rendering aid or calling authorities.

ESPN 742 2025-01-11

Fraudulent Charges on card never used

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Fraudulent Charges on card never used I was wondering if anyone can explain how this happens because the bank is absolutely useless. We opened an account for our son that we use to put money away for him for when he turns 18 to use for a car or studies, etc. I transfer money into the account every month. Since he is a minor, the account is in his name but linked to my banking profi…

Reddit Personal Finance 873 2025-01-10

My retired dad told me his financial planner charges him a 0.8% fee. I self-manage, but if I had that same fee, it would push out my target retirement age by 6 years.

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My retired dad told me his financial planner charges him a 0.8% fee. I self-manage, but if I had that same fee, it would push out my target retirement age by 6 years. For anyone who doesn’t want to spend the time learning what it takes to invest wisely (which can be very simple), you could gain a few years in retirement for several hours of short term pain and research here and there. And for context, I used $100K as a target annual retirement spend, 7% return, 3% inflation. The calculator projected a retirem…

Reddit Personal Finance 961 2025-01-04

Do Kwon will be extradited to the US to face charges over Terra’s $40 billion crypto crash

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Do Kwon will be extradited to the US to face charges over Terra’s $40 billion crypto crash Image: GettyDo Kwon, the co-founder of the collapsed cryptocurrency firm Terraform Labs, will be extradited to the US to face federal fraud charges, as reported earlier by Bloomberg. The Montenegro Ministry of Justice announced the decision on Friday, which comes more than one year after the authorities arrested Kwon in the country. Kwon faces c…

The Verge 718 2024-12-28

Payoneer Card Charges?

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Payoneer Card Charges? Does Payoneer charge $30 for every card in every currency, or $30 in total, no matter how many cards I’ve. To be clear I’ve 2 cards, 1 GBP Card (Physical), and 1 USD Card (Virtual). Will I be charged separately for both? Or a total of $30 for both? submitted by /u/Far_Tap1111

Reddit Personal Finance 605 2024-12-25

US reveals charges against alleged LockBit ransomware developer

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US reveals charges against alleged LockBit ransomware developer Illustration: Beatrice SalaThe US government has charged a dual Russian and Israeli national with allegedly building and maintaining LockBit’s malware code, while receiving over $230,000 in cryptocurrency for his work. The 51-year-old Rostislav Panev was arrested in Israel pending extradition to the US, making him the third member of the LockBit…

The Verge 675 2024-12-21