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...Creating a Customer Complaint and Investigation Process for Florida House...House Bill 3 to...
The National Law Review· 6 days agoUnder HB 989, ...
Local financial institutions caution against scams
Olean Times Herald· 5 days agoScammers have local financial institutions busy trying to protect customers and get back lost funds — and not always with success. Audra Stevens, vice...
DeSantis signs bill to block senior scams, banks will be able to delay suspicious transactions
Daytona Beach News-Journal via Yahoo Finance· 5 days agoHow long does the financial hold last? The transaction or disbursement will be delayed 15 business...
Ippei Mizuhara spoke for baseball star Shohei Ohtani. He also stole nearly $17M from him
WMBB News 13· 11 hours agoSANTA ANA, Calif. (AP) — As an interpreter, Ippei Mizuhara was supposed to bridge the gap between...
Huntsville woman seeking answers after experiencing frequent bank fraud at Redstone Federal Credit...
WZDX Rocket City Now· 6 days agoEarlier in May officials with Redstone Federal Credit Union say that Morgan County investigators...
Former Springfield golf pro sentenced for skimming more than $100k from city-owned golf courses -...
The Boston Globe· 6 days agoFederal prosecutors first filed charging documents in the case on Aug. 28, 2018. Ten days later, McDowell pleaded guilty to six counts of tax fraud. An investigation into ...
SEC Joins Chorus of Regulators Requiring Data Breach Notifications | JD Supra
JD Supra· 6 days agoThe commissioners unanimously voted to approve amendments to Regulation S-P (the “Final Rule”)—the regulation governing the use of consumers’ personal information and records—to require certain ...
The Supreme Court Was Right to Consider Andrew Cuomo's Unconstitutional Motives in NRA v. Vullo -...
Reason.com· 3 days agoWhile these actions were seemingly neutral, evidence indicated that the motive behind them was an...
Berkshire Bank shares how to thwart today’s most common scams
Berkshire Eagle· 4 days agoTina Pickup, First Vice President, Security & Fraud Investigations at Berkshire Bank, is on the...
Feds take down one of world's largest malicious botnets and arrest its administrator
CBS News· 7 days agoWang is charged with leading an operation — known as the 911 S5 Botnet — that deployed 19 million...