Boston Document Fraud Security 
Abrigo
MAY 15, 2020
Key Takeaways Like other federal relief programs, the PPP has become subject to fraud. The first federal charges of PPP loan fraud have been made – and they're unlikely to be the last. From 9/11 to Hurricane Sandy, and now, during COVID-19, federal relief funds aimed to help people rebuild after a disaster becomes subject to fraud.
PopularBank
DECEMBER 1, 2021
Where first-class mail — things like letters, small packages, bills, and tax documents — took one to three days to be delivered, that timeframe will soon extend to between one and five days. Some risks are unavoidable, but there are ways to lower the financial impact and reputational risk of fraud, and to measure and reduce its impact.
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PYMNTS
MARCH 9, 2017
FBI Director James Comey discussed cybersecurity issues at a Boston College cybersecurity conference this week, highlighting that Americans should let go of their expectations of “absolute privacy.”. There is no such thing as absolute privacy in America; there is no place outside of judicial reach,” Comey made clear to the crowd.
Abrigo
MAY 8, 2024
You might also like this webinar, "The check's in the mail: Understanding and preventing check fraud." Many financial institutions have been using artificial intelligence (AI) for years, particularly in supporting cybersecurity and anti-fraud efforts. How banks and credit unions use genAI today Short supporting copy.
PYMNTS
SEPTEMBER 3, 2018
In June, CNBC reported that Holmes was indicted on criminal wire fraud charges— though she remains chairman of the Theranos board, despite the charges. million from Aston X, an ICO project building a platform to decentralize documents; $5.8 Though Coinrail is one of its smaller exchanges, the hackers still made off with $19.5
PYMNTS
OCTOBER 20, 2018
The traditional gift for a ninth anniversary is pottery, and our offices are in Boston – but, you know, no pressure.). It took us 18 months to launch the product in a legal and compliant and secure way. Don’t worry if you didn’t remember to get us a present – we didn’t want to make too big a deal out of it, so we didn’t remind you.
William Mills
MAY 11, 2016
Here’s another solution for document management and origination. ^SR. From their website: ShortSave helps servicers help borrowers — without red tape, phone calls, or additional documentation. It’s all done through the smartphone, with bank-level security. Can add loan documents with image capture via phone.
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