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Defrauded? Banks May Not Give Your Money Back
Time via Yahoo Finance· 1 day ago(The bank says it does not comment on active litigation.) Consumer advocates are pushing for more protections over check fraud, including changing what...
Real estate firms may be on the hook for wire fraud losses: CertifID - HousingWire
HousingWire· 11 hours agoWith the number of instances of wire fraud continuing to rise, many victims are turning to court to...
Businesses at center of Five Star fraud case said to be in 'precarious' condition
The Buffalo News· 2 days agoMark R. Kercher, a Clarence accountant, made the observation... Star’s parent, Wyoming County-based ...
AI to increase banks' reliance on big US tech firms; sparks concern
Data Center Dynamics· 3 days agoAI is used by financial services for the likes of detecting fraud and money laundering, amongst...
5 more arrests, including primary suspect, in connection with Desjardins data leak
CBC via Yahoo News· 8 hours agoQuebec provincial police have arrested five more people with crimes tied to a massive data breach at...
I’m a Bank Teller: 5 Things Customers Do That Hurt Their Accounts
GOBankingRates via Yahoo Finance· 7 hours agoAccording to the Federal Deposit Insurance Corporation (FDIC), approximately 95.5% of Americans have...
AI Chatbot Fools Scammers & Scores Money-Laundering Intel
Dark Reading· 6 hours agoOver the past two years, researchers at UK-based fraud-defense firm Netcraft used a chatbot based on...
Biden taps CFTC commissioner Goldsmith Romero to lead scandal-hit FDIC
Reuters via Yahoo News· 7 hours agoWASHINGTON (Reuters) -U.S. President Joe Biden will nominate Christy Goldsmith Romero, a Democratic...
SEC and FinCEN Propose New Rule: Mandatory Customer Verification for Investment Advisers in 2024 |...
JD Supra· 17 hours agoThis proposed rule follows on the heels of a previous rule proposed by FinCEN on February 13, which would include RIAs and ERAs in the definition of “financial institutions ...
Washington’s next crypto clash
Politico· 12 hours agoUnder Secretary Nellie Liang for an interview that ranged from Basel III to artificial intelligence risks. “New AI can generate new content, and they’ve illustrated discrepancies between small ...
