Abrigo

MAY 15, 2020

As expected, bad actors are surfacing, and financial crimes divisions of community financial institutions are struggling with the realization that loans rushed through may be fraudulent. In the case of the two men in Rhode Island, there were several red flags pointing to fraud. Industry officials warn it won’t be the last.

Lending 195

Lending Rhode Island Fraud Los Angeles 195

CB Insights

MARCH 27, 2019

into cybersecurity startups globally — especially as tech companies have been largely at the center of privacy regulation issues. is a Boston-based startup that verifies government-issued IDs for third-party businesses. Google has also been fined nearly $60M by France’s data protection regulator for GDPR violations.

Google 76

Google Apple Security Data 76

CB Insights

NOVEMBER 9, 2017

The company also found itself confronted by conflicting energy program mandates and regulations. via Beta Boston. In a Boston Globe interview in January, he had indicated that the company’s financial performance was a pressing concern. ” via Boston Globe. via Boston Magazine. via Boston Magazine.

Capital 78

Capital Company San Francisco Operations 78