PYMNTS
MARCH 8, 2019
Invoice fraud, where emailed requests trick employees of various firms into sending money to scammers’ bank accounts, has been making the rounds in the United Kingdom. firms are vulnerable to that type of fraud. According to research from Santander Business , as much as half of all U.K. Department of Justice.
PYMNTS
FEBRUARY 16, 2020
Binance Holdings has applied for an operating license in Singapore under the country’s new payments legislation, which aims to be a comprehensive regulatory agency for digital currencies. The Commodity Futures Trading Commission has charged a Colorado resident with fraud in an alleged Ponzi scheme.
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William Mills
JULY 11, 2018
William Mills Agency, the largest independent public relations and marketing firm specializing in the financial industry, announced its selection as agency of record to provide PR services to Denver-based CULedger, a leading CUSO (Credit Union Service Organization). About CU Ledger. To learn more about CULedger, visit www.culedger.com.
PYMNTS
APRIL 10, 2017
“We believe the best way for industry to focus on the threat of cybersecurity is to have a consistent framework,” said Maria Vullo, superintendent of the New York State Department of Financial Services, at a meeting of the National Association of Insurance Commissioners (NAIC) in Denver.
South State Correspondent
AUGUST 22, 2022
Commodore didn’t know about its customer and didn’t have enough feedback from operations to understand its margins were inadequate. Clean Data Reduces Operational Cost Across the Bank: Creating a centralized place for your data allows you to solve data quality issues to produce a “single source of truth.”
PYMNTS
AUGUST 11, 2016
airline operator. The paper noted DEA agents operating in airports and train stations have also stopped innocent passengers for acts such as traveling one way to California or buying their ticket with cash. They were singled out based on a so-called routine review of the computerized travel manifest for Amtrak.
Jeff For Banks
OCTOBER 24, 2014
And he doesn’t even have to stray far from the beautiful beaches and leisurely lifestyle of Newport Beach, California, because Denver-based Janus is opening an office in Newport Beach, California. She works continuously with our vendors and has implemented fraud detection tools to protect our customers’ debit cards. How about that?
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