PYMNTS

SEPTEMBER 23, 2020

Four former eBay employees have agreed to plead guilty next month in federal District Court in Boston, U.S. Attorney Andrew Lelling tweeted Wednesday (Sept. The alleged harassment included sending anonymous, threatening messages, disturbing deliveries, including a box of cockroaches, a funeral wreath and a bloody pig mask.

San Jose 173

San Jose Massachusetts New York City Leadership 173

PYMNTS

JUNE 15, 2020

Attorney Andrew Lelling in Boston. Federal investigators alleged after the newsletter published an article about litigation involving eBay last summer, two members of eBay’s executive leadership sent text messages suggesting that it was time to “take down” the newsletter’s editor, according to the release. “It

San Jose 182

San Jose California New York City Massachusetts 182

Abrigo

JULY 25, 2023

How offering FedNow instant payments affects fraud & AML/CFT compliance What financial crime staff can do to prepare fraud and AML functions for implementing the FedNow Service for instant payments. Would you like other articles on fraud and AML/CFT compliance in your inbox? The payment rail has some built-in anti-fraud capabilities.

Fraud 195

Fraud Payments Security Resources 195

PYMNTS

AUGUST 19, 2019

Boston-based General Electric (GE) is defending itself against accounting fraud alleged by the same whistleblower who called out Bernard Madoff’s Ponzi scheme, Reuters reported on Monday (Aug. GE’s reported operating margins for the past three years are a negative 6 percent, lower than the historical average.

Fraud 108

Fraud Boston Analysis Report 108

Abrigo

APRIL 1, 2015

A recent Wall Street Journal article by Victoria McGrane and Jon Hilsenrath highlighted how the nation’s regulators are increasingly questioning and turning their focus toward bank boards. Lynn McKenzie and Edmund Green of KMPG recently contributed an article to Bank Director on how boards can challenge their banks’ management on risk.

Risk Management 150

Risk Management Community Bank Regulation Boston 150

Celent Banking

FEBRUARY 24, 2017

This is the fifth article in a weekly series highlighting trends and themes from Celent’s Model Bank submission process. Operations and Risk. For more information on how the Model Bank Awards have evolved, see the first two pieces from Dan Latimore and Zil Bareisis. Legacy Transformation / IT Platform Innovations.

Innovation 114

Innovation Boston Technology Meeting 114

Abrigo

MAY 15, 2020

As the initial rush to secure PPP loans dies down, financial institutions now face a new set of questions: How do financial institutions handle misused, unforgiven loans and fraudulent loans? Kylee Wooten, content and media relations manager, contributed to this article. . Is there a difference? C&I Loans. Member Business Lending.

Lending 195

Lending Rhode Island Fraud Los Angeles 195