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SoFi unit fined $1.1M by FINRA for fraud prevention failures
Compliance Week· 23 hours agoAmong the problems was that SoFi failed to prevent former customers whose loan or investment...
Advanced Fraud Solutions Targets Image Alteration with New Payee Positive Pay Feature
WTRF Wheeling· 7 days agoAdvanced Fraud Solutions (AFS) today announced a significant enhancement to its fraud prevention platform, Positive Pay by AFS, aimed ...
Veterans receive advice on protecting themselves from fraud during '$cam Jam' in Montgomery County,...
NBC Philadelphia· 2 weeks agoVeterans are the second most vulnerable population when it comes to fraud, only out-scammed by...
RoadFlex is working to help fleets eliminate fuel theft, fraud - TheTrucker.com
The Trucker· 2 weeks agoFleet expense management firm RoadFlex has launched an artificial intelligence-powered program that...
Trump calls for 'election integrity' again. It's same ploy he used in 2020 and 2016.
USA TODAY Opinion via Yahoo News· 2 weeks agoSo he now knows what his audience wants to believe. They want to hear the horror story of voter ...
DOJ Pilot Program Promises Non-Prosecution Agreements to Individuals Reporting Fraud, Bribery and...
JD Supra· 2 weeks agoOn April 15, 2024, the Department of Justice’s (DOJ’s) Criminal Division unveiled a new Pilot Program on Voluntary Self-Disclosures for Individuals that offers non-prosecution agreements (NPAs ...
Banks told to address online security 'loopholes' that could leave customers
Daily Express· 2 weeks agoTSB's mobile app security was rated at a mere 54 percent by Which?, while its online security fared...
AI-Driven Compliance Solutions: Balancing Automation and Human Judgment | JD Supra
JD Supra· 2 weeks agoIn today’s rapidly evolving business landscape, compliance and risk management are critical...
Largest wireless carriers fined nearly $200 million for illegally sharing location data
Fast Company Magazine· 1 week agoThe Federal Communications Commission on Monday fined the largest U.S. wireless carriers nearly $200...
Nutriband's (NASDAQ: NTRB) Transdermal Patch with Abuse-Deterrent Tech Funded to Seek FDA Approval
Digital Journal· 12 hours ago...Cameron North of Soledar, Ukrainians yearn for peace Carlo Marks talks about his new Hallmark movie ‘The Wedding Veil Inspiration’ Musk faces US fraud trial over Tesla tweet Heat home to be renamed Miami-Dade Arena States with the biggest gun industries 25 successful musicians who retired early...