PYMNTS

SEPTEMBER 24, 2019

23) in a $70 million bank fraud scheme that left hundreds of small businesses across the country scrambling, The Wall Street Journal reported. 5 after Mann’s banks, suspecting him of fraud, froze his accounts, authorities said. 20), Mann began borrowing “large sums of money” starting around 2010.

Fraud 133

Fraud United States New York Financial Technology 133

PYMNTS

OCTOBER 24, 2019

23 and faces federal charges of committing $70 million in bank fraud, according to the U.S. Mann told law enforcement authorities that MyPayrollHR was legitimate, but he admitted to creating other “companies that had no purpose other than to be used in the fraud,” according to the court filing. attorney’s office for Northern New York.

Fraud 102

Fraud New York Illinois Taxes 102

PYMNTS

OCTOBER 1, 2018

Both the Securities and Exchange Commission (SEC) and the Department of Justice (DOJ) have officially ended a two-year investigation of LendingClub, its subsidiary LC Advisors (LCA), its founder and former CEO Renaud Laplanche and its former CFO Carrie Dolan. In 2010, LendingClub added to its war chest with a $24.5 On Friday (Sept.

Lending 135

Lending Fraud Management San Francisco 135

FICO

SEPTEMBER 30, 2022

Neeti Aggarwal manages the financial technology and innovation research at The Asian Banker. With over 19 years’ experience, she specializes in banking, technology and fintech developments across Asia Pacific, Middle East and Africa. Neeti Aggarwal, CFA senior research manager, The Asian Banker. Nikhil Behl.

Meeting 52

Meeting Analytics Management Strategy 52

PYMNTS

JULY 31, 2018

financial technology efforts. In addition, there is increased lawmaker attention to promote innovation among non-bank providers of new payments and payment-related technology, and more consumer concern about online and data security. financial system around a set of core principles. AI And Data Security.

Fintech 194

Fintech Security US United States 194

CB Insights

MAY 15, 2019

As fintech plays a larger role in the financial ecosystem, companies are looking for ways to use tech to solve problems and find new opportunities in the space. One popular approach: in-house financial innovation labs. It plans to roll out over two dozen bots in late 2018 to financial institutions for testing. Founded: 2010.

Innovation 78

Innovation blockchain Technology Groups 78