American Express to pay $230 million to settle DOJ fraud probe, deceptive marketing claim

Posted: Jan 16, 2025

  • American Express to pay $230 million to settle DOJ fraud probe and deceptive marketing claim
  • Includes $138 million for inaccurate tax advice and $108.7 million for deceptive credit card marketing
  • Prosecutors alleged Amex misled customers about tax breaks and credit card rewards
  • Amex internal investigation led to about 200 employees being fired
  • Settlement does not include admission of liability
  • Agreements with Federal Reserve and IRS expected to be finalized




Stay ahead of the market with AI stock alerts & AI summaries of the latest earnings, stock ideas for free with Fluid Bot. Sign up now!