Abrigo
JANUARY 30, 2024
The ThinkBIG 2024 conference is June 3-6 in Phoenix, Arizona, and with 99% of last year’s attendees saying they would recommend the conference to others, Abrigo expects another large crowd. The Fighting Financial Crime track will focus on BSA compliance, anti-money-laundering (AML), and fraud detection topics.
PYMNTS
SEPTEMBER 18, 2019
PYMNTS recently spoke with Karin Rush, DPR’s leader of shared services, and Linnet Phoenix, head of corporate AP, to better understand how virtual and purchasing cards can build efficiencies in the construction market. The pair explained how these offerings keep suppliers satisfied and DPR’s partners safe from fraud. .
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PYMNTS
SEPTEMBER 17, 2019
Under the partnership, the companies have produced a tool that integrates end-to-end encryption to protect sensitive information, prevent push payment fraud and enable billers to accept partial payments to avoid late fees or penalties. With total losses from fraud reaching $4.2 Fraud Epidemic. The global economy suffered $4.2
PYMNTS
JUNE 23, 2019
Patrick McDonnell, a scammer that called himself the “coyote of Wall Street,” has pleaded guilty to one count of wire fraud. I perpetrated a fraud. The plea involves one count of fraud of one investor, who lost more than $164,000 in the scheme. District Judge Nicholas Garaufis, according to Bloomberg.
PYMNTS
AUGUST 12, 2019
In a smattering of individual instances of fraud: In Canada, SaskEnergy said that it fired an employee amid allegations that the unnamed worker had misappropriated a fuel card, racking up $30,000 in charges between 2004 and 2019. In Canada – and in the US, too. billion scheme that bilked money from thousands of investors across the country.
PYMNTS
NOVEMBER 30, 2017
Right now, the Federal Reserve is not developing its own digital currency,” Williams said when asked his thoughts about bitcoin at an economic outlook luncheon in Phoenix, Arizona. While JPMorgan CEO Jamie Dimon has called bitcoin a “fraud,” he admitted that he would be more comfortable with a government-backed digital currency.
PYMNTS
MAY 18, 2018
The reality is the company has been making great progress, it’s well established in the fraud and risk space, and even with Zelle, the P2P business case is doing well.”. Finch plans to spend some time working at the Finch Family Foundation, a nonprofit organization in Phoenix that serves children and families in need.
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