Announcing the fine on Thursday, New York's Department of Financial Services faulted "critical gaps" in the Bank Secrecy Act.

Block will pay a $40 million civil fine and hire an independent monitor to settle charges by New York's financial services ...

If you previously used the Zelle app to pay for goods and services or simply transfer money to loved ones or friends, here ...

Plus: The Department of Homeland Security begins surveilling immigrants' social media, President Donald Trump targets former ...

What Rogers later learned was that the man had instead accessed her Venmo and Cash App accounts ... email notifications to alert of suspicious activity and such protections can be critical ...

Apps like Zelle, Venmo, Cash App and PayPal make it easy ... You just need to be vigilant about monitoring your account for any suspicious activity and use common sense. These tips can help.

Instead, visit Venmo.com or log into the Venmo app on your phone and verify payment ... their customer service to report the suspicious activity and verify if you need to resolve a legitimate ...

The Government Accountability Office’s audit examines DOGE’s handling of data at a number of federal agencies, according to ...

For example, if a person earned $3,000 through PayPal and $2,600 through Venmo, they made a total of $5,600 in taxable income ...

Alabama lawmakers today raised doubts that a bill to create a fee that people would pay to make international cash transfers ...