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Ippei Mizuhara spoke for baseball star Shohei Ohtani. He also stole nearly $17M from him
San Francisco Chronicle· 2 days agoInstead, Mizuhara exploited the Japanese-English language barrier to isolate Ohtani and profit, in...
Local financial institutions caution against scams
Olean Times Herald· 6 days agoScammers have local financial institutions busy trying to protect customers and get back lost funds — and not always with success. Audra Stevens, vice...
Treasury Secretary Janet Yellen to Detail Risks Associated With AI
PYMNTS.com· 1 day agoTreasury Secretary Janet Yellen will caution financial institutions on Thursday (June 6) about risks...
Huntsville woman seeking answers after experiencing frequent bank fraud at Redstone Federal Credit...
WZDX Rocket City Now· 7 days agoUnion say that Morgan County investigators have arrested 18 people in connection with fraud...
Beware of scams targeting senior citizens: Here's tips to protect yourself or a loved one
USA TODAY via Yahoo Finance· 2 days agoBut liability for the fraud does vary for each case, he said, and often if the consumer has...
How to Reduce Your Risk When Using Personal-Finance Apps
The Wall Street Journal· 7 hours agoThe Consumer Financial Protection Bureau is expected to issue final rules this year on Dodd-Frank...
Berkshire Bank shares how to thwart today’s most common scams
Berkshire Eagle· 6 days agoBerkshire Bank employees complete regular rigorous training on how to identify potential fraud and...
5 Things to Watch as Open Banking Gains Ground in the US
PYMNTS.com· 4 hours agoOpen banking’s success in the United States — as with any ecosystem — will hinge on several factors,...
Malverde launches to combat scams and broader financial crime
Retail Banker International via Yahoo Finance· 3 days agoMalverde says that its founding team, Richard Elliot-Cooke, Simon McMahon and Spaden Elmhirst, have...
'How do you not see fraud' More USAA members share their experiences with bank fraud
KABB FOX San Antonio· 5 days agoNow a growing number of USAA members are having second thoughts; after losing thousands of dollars...