Abrigo

MAY 15, 2020

As expected, bad actors are surfacing, and financial crimes divisions of community financial institutions are struggling with the realization that loans rushed through may be fraudulent. In the case of the two men in Rhode Island, there were several red flags pointing to fraud. Industry officials warn it won’t be the last.

Lending 195

Lending Rhode Island Fraud Los Angeles 195

PYMNTS

SEPTEMBER 12, 2016

From choosing the right partnerships to managing security and hacker threats, the company has, so far, managed to repel any incoming fire. PayPal is being courted by Providence, Rhode Island officials, who would love PayPal to choose the New England city as the location for its new operations center.

Rhode Island 100

Rhode Island North Carolina Charlotte Payments 100

CB Insights

MARCH 27, 2019

Read our future of data security report for more on this topic. ). It comes as no surprise, then, that big tech players like Facebook, Amazon, Microsoft, Google, and Apple (FAMGA) are investing heavily in data security — especially as several have fallen victim to data breaches themselves. But Facebook is also accountable.

Google 76

Google Apple Security Data 76

CB Insights

NOVEMBER 9, 2017

The startup, which was established in 2008, privately raised $185 million before its $100 million initial public offering was blocked by the Australian Securities Exchange last year. So its secured lender, which [founder Scott] Jones didn’t name, recently emptied ChaCha’s bank accounts. via Business Insider. via PYMNTS.com.

Capital 78

Capital Company San Francisco Operations 78