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Former IRS employee from Utah charged after trying to steal millions from government
KTVX via Yahoo News· 15 hours agoDepartment of Justice...account management employee, the DOJ said he had access to certain taxpayer...
Here's When It's Safe to Share Your Bank Details (and When It's Not)
Lifehacker· 7 days agoPaying for things online using credit cards or similar tools includes some built-in fraud...
How to Reduce Your Risk When Using Personal-Finance Apps
The Wall Street Journal· 5 hours agoMany apps and banks use intermediary services such as Plaid, Mastercard, MX Technologies or others...
Epoch Times Executive Charged With Massive Money-Laundering Scheme
HuffPost· 2 days agoIn December 2020, for example, Guan responded to a bank’s concern about an increase in processing...
Huntsville woman seeking answers after experiencing frequent bank fraud at Redstone Federal Credit...
WZDX Rocket City Now· 7 days agoThis hits very close to home for Huntsville resident Jessica Fortune Barker who said she has four ...
When foes become friends: Capital One partners with fintech giants Stripe, Adyen to prevent fraud
TechCrunch· 1 day agoWhile Capital One has built models to protect its customers fromfraud, it was getting stuck because...
Here’s what your bank isn't telling you about using your debit card — and what savvy spenders do...
Moneywise via AOL· 3 days agoIn 2021,for example, there were 87.8 billion non-prepaid debit card transactions versus 51.1 billion...
Berkshire Bank shares how to thwart today’s most common scams
Berkshire Eagle· 6 days agoTina Pickup, First Vice President, Security & Fraud Investigations at Berkshire Bank, is on the...
Citizens CEO: ‘You have to walk before you can run’ with AI
Banking Dive via Yahoo Finance· 2 days agoBanks need to focus on big use cases to get the most out of AI, Citizens CEO Bruce Van Saun said....
Former Colorado data company executive convicted of mail and wire fraud, sold data on millions of...
CBS News· 5 days agoThe U.S. Postal Inspection Service was the lead agency investigating the case. The U.S. Attorney's...