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Ippei Mizuhara spoke for baseball star Shohei Ohtani. He also stole nearly $17M from him
San Francisco Chronicle· 1 day agoInstead, Mizuhara exploited the Japanese-English language barrier to isolate Ohtani and profit, in...
Treasury Secretary Janet Yellen to Detail Risks Associated With AI
PYMNTS.com· 11 hours agoTreasury Secretary Janet Yellen will caution financial institutions on Thursday (June 6) about risks...
Malverde launches to combat scams and broader financial crime
Retail Banker International via Yahoo Finance· 2 days agoMalverde says that its founding team, Richard Elliot-Cooke, Simon McMahon and Spaden Elmhirst, have...
Huntsville woman seeking answers after experiencing frequent bank fraud at Redstone Federal Credit...
WZDX Rocket City Now· 6 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...
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...
Berkshire Bank shares how to thwart today’s most common scams
Berkshire Eagle· 5 days agoBerkshire Bank employees complete regular rigorous training on how to identify potential fraud and...
'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...
Banks could lose $40 billion from fraud with the help of AI, Deloitte predicts
Quartz· 7 days agoU.S. banking losses from fraud could total $40 billion by 2027, up from $12.3 billion in 2023 — a...
Here’s what your bank isn't telling you about using your debit card — and what savvy spenders do...
Moneywise via AOL· 3 days agoBeware of phishing and skimming Perhaps the biggest downside is the potential for fraud, such as...