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AI to increase banks' reliance on big US tech firms; sparks concern
Data Center Dynamics· 7 days agoAI is used by financial services for the likes of detecting fraud and money laundering, amongst...
Former Freshfields partner's jail sentence for German tax fraud in appeal
Reuters· 4 days agoThe court sentence of a former partner at law firm Freshfields for his alleged role in a giant tax fraud case is being appealed by German prosecutors and ...
Elaborate Shanghai sales team fraud scheme saw companies lose millions
China Daily· 4 days agoA sprawling salary fraud scheme involving fictitious sales teams has defrauded hundreds of Shanghai companies of over 50 million yuan ($6.89 million) in the past two years ...
3m ‘Frankenstein’ identities pose multi-billion-pound fraud threat to UK businesses
Retail Banker International via Yahoo Finance· 5 days agoThe latest fraud threatening the UK could cost businesses at least £4.2bn if appropriate steps are...
US Supreme Court to hear Nvidia bid to scuttle shareholder lawsuit By Reuters
Investing.com· 4 hours agoThe U.S. Supreme Court agreed on Monday to hear a bid by Nvidia (NASDAQ:NVDA) to scuttle a...
Trustly Inc. CEO Says Pay by Bank Is the Next-Gen ACH
PYMNTS.com· 4 days agoIf that’s the case, payments industry veteran and Trustly Inc. CEO Alex Gonthier should feel quite...
One of the nicest perks on my credit card is making me a jerk
Business Insider via Yahoo Finance· 7 days agoLast year, I almost committed accidental friendly fraud against an airline because I forgot I'd paid...
Va. man sentenced to 12 years for robbing mail carriers, stealing mail as part of bank fraud scheme
Richmond Times-Dispatch· 4 days agoPostal Service mail carriers at gunpoint and take special keys used to access USPS collection...
Lloyds Bank issues urgent warning of ‘devastating’ scam costing Britons £47,000
Daily Express· 4 days agoLloyds Bank is warning homebuyers of the rise in a significantly “costly” scam that could see them...
CBD Fraud Case In UK, Canada Wants To Reduce Regulatory Burden On Weed Companies And More Global...
Benzinga· 6 days agoAccording to the company's Monday announcement two directors, Antonio Russo, chief commercial...