PYMNTS

NOVEMBER 2, 2016

Courthouse News Service reported that the San Diego DA’s office has helped take down an international fraud scheme that targeted seniors. One such scheme, coined the “Grandma Scam,” conned one San Diego woman out of $65,000. The suspected scammers — 20 in the U.S., He was found to have laundered nearly $4.2

San Diego 100

San Diego Taxes Fraud National 100

PYMNTS

JULY 28, 2017

In the spring, a massive cyberattack hit everything from the United Kingdom’s National Health Service, European automakers, Chinese firms and any number of companies across other verticals, winnowing its way through disparate countries. National Security Agency, and that there was more than 126,000 cases of fraud.

San Diego 101

San Diego Fraud National Google 101

Abrigo

AUGUST 6, 2019

Blanco discussed the organization’s active approach toward addressing the top financial threats to our financial system, our national security, and our communities and families. FinCEN is committed to addressing compliance failures that put our financial system and national security at risk. The 12 major U.S.

System 264

System Las Vegas San Antonio San Diego 264

Gonzobanker

DECEMBER 22, 2015

We don’t know what Los Alamos National Bank’s marketing department was drinking when it designed the customized water bottle labels, but we’re giving them big points for creativity. FFIEC’s Cyber Security Self-Assessment Tool. Click to enlarge. ‘It It Must Be Something in the Water’ Award. Department Whose Brand Isn’t Improving Award.

Community Bank 60

Community Bank Apple Community Technology 60

CB Insights

NOVEMBER 9, 2017

And then there were some uncommon and more dramatic causes of failure, including: Financial fraud. Indeed, co-founder Alejandro Resnik, the CEO, told the WSJ in 2015 that it was looking to raise a “monster round” of $300 million at a $2 billion valuation to fuel its national expansion. A most-wanted founder. via TechCrunch.

Capital 78

Capital Company San Francisco Operations 78