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Cash App因虚假安全承诺被罚4500万美元,Block同意和解

1h agozh
Read on panewslab.com

From the article

PANews 7月9日消息,据The Block报道,Cash App母公司Block同意支付4,500万美元,以了结美国几乎所有州监管机构对其安全承诺不实的指控。纽约总检察长办公室称,Block将Cash App宣传为提供与传统银行相当的保护,导致用户误以为资金受到同等保障,同时缺乏一致的欺诈检测系统,且未提供有效的客户举报热线。各州指控Block明知欺诈上升却未警告用户,转而加大营销力度,并针对无银行账户人群进行推广。监管机构还批评Block在“Cash App Friday”促销活动中鼓励用户发布账户标识,导致诈骗者联系用户并骗取登录信息。
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