PYMNTS

APRIL 6, 2016

The pair charged — Ross McLellan and Edward Pennings — face a five-count indictment, touching on conspiring to commit securities fraud and wire fraud and also two counts apiece of securities and wire fraud. Then, according to the indictment, the duo hid the trades from both the clients and the compliance staff within the bank.

Fraud 100

Fraud Massachusetts Boston Security 100

PYMNTS

JANUARY 19, 2017

Attorney William Weinreb in Boston said in a statement, according to Reuters. State Street agreed to improve compliance at the firm and keep a corporate monitor as part of the deal. From 2010 to 2011, prosecutors contend the two added secret commissions to fixed-income and stock trades for the six customers. million (about $37.8

Boston 100

Boston Compliance Security Management 100

PYMNTS

OCTOBER 22, 2018

fans traveling to Boston for the start of the World Series will want to pack — and possibly purchase for the first time — sweaters, as this week will be an excellent opportunity to enjoy New England’s crisp fall weather. As of September 2018, losses from gift-card fraud have hit $53 million. However, a host of U.S.

Data 134

Data Fraud Cards Regulation 134

PYMNTS

JANUARY 7, 2019

Fewer than 5 percent of all FIs reported using AI – true AI – to personalize offerings to their consumers, manage fraud or even allocate resources to collecting debt from consumers with the capacity to repay. The Ted Williams Tunnel in Boston, by contrast, gets me far less excited, even though I use it a lot. From LA to San Francisco.

Mobile 205

Mobile Innovation Apple Study 205