PYMNTS
JUNE 14, 2020
The move comes after the news of Xapo’s transition to a digital bank announced for this year. Nistor and the other defendants, including the owner of a car wash, pled guilty in the Eastern District Court of Kentucky. million in a scheme that involved fraudulent eBay ads and a car wash, CoinDesk reported.
PYMNTS
SEPTEMBER 23, 2019
And as banks and mobile providers have taken tech in hand to battle CNP, fraudsters have plied their trade through other means. As we noted in the recent Digital Banking Tracker, the CNP fraud has taken a leg down in favor of fraud that looks to snag credit card numbers. Check Fraud, Too.
PYMNTS
JULY 24, 2020
We have deep dives into opening banking, synthetic ID fraud and supplemental jobless benefits. . Kevin McCarthy (R-California), Senate Majority Leader Mitch McConnell (R-Kentucky), White House Chief of Staff Mark Meadows and U.S. Nike Restructures Corporate Leadership In Digital Push .
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