Browsing: fraud

More than four years after the Paycheck Protection Program, or PPP, stopped accepting applications, the U.S. federal government is still combating fraud that exploited the emergency…

New York Attorney General Letitia James has sued the payment app Zelle’s parent company, Early Warning Services, for failing to protect customers from fraud. The lawsuit…

New York Attorney General Letitia James speaks outside New York Supreme Court in New York City ahead of former President Donald Trump’s civil business fraud trial…

Stablecoin Stock Market Cryptocurrency Trading Prices Investment 3d IllustrationiQoncept – stock.adobe.com A large number of bankers are exploring whether to create stablecoins or deposit tokens with…

To reverse the trend in payments fraud, regulators and the private sector must work together to expand how we define verification, writes Ben Turner, of Verituity.Adobe…

How to spot auto loan fraud: 5 scams to watch out for Source link

Texas is stepping up its fight against an escalating wave of mail theft and check fraud.The state recently enacted a bill that aims to give law…

The Santa Anna National Bank in Texas was shut down Friday by the Office of the Comptroller of the Currency, marking the second bank failure of…

The American Bankers Association on Wednesday launched a new online platform to help member banks more easily verify government checks and their payee information. The service…

A Nicaraguan citizen was brought to Miami from Spain this week on federal charges tied to the man’s alleged wire fraud and money-laundering operation. As part of…