PYMNTS

SEPTEMBER 17, 2019

Banks lost about $4 billion to account takeover (ATO) fraud attempts last year and fraudsters have been reluctant to abandon the scheme as this year progresses. Fraudsters made off with account numbers and other personal details, which could later be used for different synthetic identity fraud or related schemes. digital bank Monzo.

Fraud 196

Fraud Digital Banking Delaware Tools 196

PYMNTS

MARCH 29, 2019

Sinemia is a FinTech company in the entertainment industry. Just like any other FinTech company, Sinemia also faces its own challenges of fraud,” the company said. When fraud is allowed to run rampant, it can take down an entire business, a scenario in which everyone loses,” the company said.

Fraud 134

Fraud Delaware Analysis Analytics 134

American Banker

JUNE 2, 2023

Javice has asked a Delaware federal judge overseeing JPMorgan's fraud lawsuit against her to allow her to demand documents from the bank and firms that advised it on the $175 million acquisition of her college loan planning site.

Delaware 36

Delaware Fraud Fintech 36

PYMNTS

JULY 20, 2017

Committing identity fraud is typically at the core of data-stealing schemes in an attempt to steal money. However, they are also looking to leverage additional advantages, including increased competitiveness with FinTechs and the ability to use the technology to create new business models.”. In the U.S. From the U.K. receiving £3.6

blockchain 105

blockchain Bitcoin Delaware Illinois 105

Fintech Labs Insights

MAY 10, 2017

Kontomatik earns top 50 spot in the 2017 Dutch FinTech Awards. Daon to integrate IdentityX platform with Experian’s fraud and identity platform, CrossCore. Delaware’s Dover FCU to deploy core in-house processing technology from Jack Henry’ s Symitar division.

Delaware 16

Delaware Compliance Fraud Fintech 16

PYMNTS

MARCH 31, 2017

That might impact not just office space, but lending activities and even FinTech. Fraud At Non-Bank ATMs : We all know that fraud of all stripes is on the rise. But at non-bank ATMs, fraud is on a stratospheric ascent. million to Delaware — to resolve predatory subprime auto loan allegations.

Samsung 100

Samsung ATM Massachusetts Fraud 100