Browsing: fraud

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…

Fraud Alert in red keys on high-tech computer keyboard background with security engraved lock on … More fake credit cards. Concept of Internet security, data privacy,…

Federal Reserve Vice Chair for Supervision Michelle Bowman.Bloomberg News Federal bank regulators are considering regulatory and supervisory changes to address the yearslong uptick in check fraud…

Medallion Financial must pay a multimillion civil money penalty as part of a settlement it has reached with the Securities and Exchange Commission, which accused the…

BOCA RATON, Florida — As financial institutions face an increase in fraud, scams and cybersecurity threats because of new artificial intelligence technologies, bankers with Truist and…

Alex Karp, CEO of Palantir Technologies, speaks during the Digital X event in Cologne, Germany, on Sept. 7, 2021.Andreas Rentz | Getty ImagesQuasi-governmental financial firm Fannie…