Employer identification numbers are required by law, but the DOJ alleges American Express used “dummy” numbers to open cards for small businesses from 2015 to 2016. The DOJ said American ...

Jan. 16 (UPI) --American Express has agreed to pay nearly $109 million in fines related to deceptive marketing and false account allegations, the Justice Department announced Thursday. A release ...

American Express said it will pay $230 million to resolve federal investigations into deceptive sales tactics and recordkeeping violations involving small business credit card and wire transfer ...

The investigation found that the company's employees used "dummy" EINs ... and the first half of 2016. The new cards were used to replace an American Express co-branded credit card that was ...

Find out how to spot gaps in your card’s security, and how you can patch those gaps to keep fraudsters out of your finances.

American Express said on Thursday ... to let customers get credit cards without the required employer identification numbers by using “dummy” EINs like “123456788” through 2015 and 2016 ...

American Express said on Thursday it will pay about $230 million to settle U.S. criminal and civil probes into alleged deceptive practices in selling credit card and wire transfer products to small ...

As the self-assessment deadline looms, UK mobile phones are buzzing with fake HMRC alerts. Could you be the next target of ...

AMERICAN Express said on Thursday (Jan 16 ... sales staff for deceiving regulators by entering “dummy” employer identification numbers such as “123456788” when opening small business credit cards, to ...