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

The SEC found LCA, LendingClub and Laplanche guilty of fraud for improperly using LCA assets to benefit LendingClub Corporation, LCA’s parent company for which Laplanche was both founder and CEO. In 2010, LendingClub added to its war chest with a $24.5 All but three of those loans were paid in full January of 2010.

Lending 135

Lending Fraud Management San Francisco 135

FICO

SEPTEMBER 30, 2022

FICO has announced its panel of independent judges for the 2023 FICO® Decisions Awards , which honor businesses achieving outstanding results using analytics and decision management technology to grow their business, manage risk and reduce costs. Neeti Aggarwal manages the financial technology and innovation research at The Asian Banker.

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. Treasury Department. FinTech Growth.

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. Fidelity — Fidelity Center for Applied Technology (FCAT) and Fidelity Labs. Founded: 1999 and 2005.

Innovation 78

Innovation blockchain Technology Groups 78