PYMNTS

AUGUST 7, 2020

District Court for the Southern District of Florida with wire and bank fraud and conspiracy for seeking $24 million in forgivable PPP loans. They were charged with conspiracy to commit bank and wire fraud, bank fraud, wire fraud, false statements to a financial institution and money laundering.

Fraud 276

Fraud Florida Georgia Cleveland 276

PYMNTS

APRIL 7, 2020

A Manhattan court denied Goldman Sachs Group’s appeal to dismiss a class-action lawsuit that accuses the investment bank of hiding information when it created subprime securities prior to the Great Recession, according to a report in Reuters. The class-action lawsuit – the Arkansas Teacher Retirement System v.

Arkansas 200

Arkansas Security Fraud Management 200

Fintech Labs Insights

OCTOBER 20, 2020

Cirrus Secure 7-minute demo @FIS Fintech Accelerator Demo Day. Cirrus Secure. Description: Secure document portal for lenders. HQ: Little Rock, Arkansas. Description: Biometric authentication system to reduce fraud while protecting user privacy. HQ: Denver, CO. Founded: 2014. Website | LinkedIn | Twitter.

Fintech 15

Fintech San Francisco NJ Arkansas 15

PYMNTS

SEPTEMBER 27, 2019

That seems like a lifetime in this business,” said Congressman French Hill of Arkansas. While the technological barrier to interoperability is not necessarily so high, what is most difficult about achieving this is establishing and managing industry-wide standardization, which Benson advised the Fed to keep a priority.

Payments 174

Payments Kansas City Community Bank Community 174