Tag financial fraud

How Capital One Exploited Millions for Billions

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Capital One’s $2 Billion Bait and Switch TL;DR Capital One aggressively marketed its “360 Savings” account with promises of “top,” “best,” and “highest” interest rates, encouraging millions of customers to deposit their money and trust the bank to deliver. In…

Gig Drivers Were Left Broke While Walmart Cashed In πŸ’Έ

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Walmart and Branch Forced Drivers Into Predatory Accounts Corporate Misconduct Accountability Project Walmart Inc. and Branch Messenger, Inc. Β· Enforcement action Walmart and Branch Forced Drivers Into Predatory Accounts Walmart and Branch Messenger coerced thousands of delivery drivers into predatory…

Rocket Mortgage’s Ethics Just Crashed and Burned

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Rocket Homes Used Illegal Kickback Scheme to Steer Homebuyers to Higher Rates Corporate Misconduct Accountability Project Rocket Homes Real Estate LLC Β· Federal enforcement action Rocket Homes Used Illegal Kickback Scheme to Steer Homebuyers to Higher Rates The CFPB alleges…

Synchrony Bank Fucks Over The Veterans

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Synchrony Bank’s ‘Veteran Penalty’ Scheme Corporate Misconduct Accountability Project Synchrony Bank Β· Class Action Synchrony Bank’s ‘Veteran Penalty’ Scheme Synchrony Bank promised servicemembers 0% interest during deployment, then allegedly hiked rates to 27% the moment they returned home, violating federal…

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