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Epoch Times Executive Charged With Massive Money-Laundering Scheme
HuffPost· 5 days agoIn December 2020, for example, Guan responded to a bank’s concern about an increase in processing...
Video of Dr. Phil getting fact-checked after Trump interview goes viral
Newsweek· 2 days agoA video segment of CNN's Abby Phillip attempting to stop "Dr. Phil" McGraw from spreading false...
Former IRS employee from Utah charged after trying to steal millions from government
KTVX via Yahoo News· 4 days agoDepartment of Justice...account management employee, the DOJ said he had access to certain taxpayer...
Here’s what your bank isn't telling you about using your debit card — and what savvy spenders do...
Moneywise via AOL· 6 days agoIn 2021,for example, there were 87.8 billion non-prepaid debit card transactions versus 51.1 billion...
Citizens CEO: ‘You have to walk before you can run’ with AI
Banking Dive via Yahoo Finance· 5 days agoBanks need to focus on big use cases to get the most out of AI, Citizens CEO Bruce Van Saun said....
Banks, AI partners must share responsibility for safety: OCC’s Hsu
Banking Dive via Yahoo Finance· 2 days ago“With AI, it is easier to disclaim responsibility for bad outcomes than with any other technology in...
When foes become friends: Capital One partners with fintech giants Stripe, Adyen to prevent fraud
TechCrunch· 4 days agoWhile Capital One has built models to protect its customers fromfraud, it was getting stuck because...
Feds Accuse Far-Right Newspaper of Being a Money Laundering Operation
The Daily Beast via Yahoo Finance· 6 days agoEach count carries at least a 20-year prison sentence.While the SDNY noted that the charges “do not...
Elder abuse: Resources and technology for protection and support
Orange County Register· 5 hours agoPast weeks columns have focused on the types of elder abuse and how to recognize these. Martha, an...
Vijay Balasubramaniyan, Co-Founder & CEO of Pindrop – Interview Series
Unite.ai· 6 days agoPindrop‘s solutions are leading the way to the future of voice by establishing the standard for...