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‘Synthetic data’ could determine whether or not millennial founder Charlie Javice lied to JPMorgan...
Fortune via Yahoo Finance· 1 year agoIt can help detect fraud, gain efficiencies, and even power self-driving cars. And so-called...
Fraud, scam cases increasing on Zelle, Senate report finds
Associated Press via AOL· 2 years agoIncidents of fraud and scams are occurring more often on the popular peer-to-peer payment service...
Banks have finally fixed the single most annoying thing about credit cards
INSIDER via Yahoo News· 2 days agoBanks and credit-card companies are getting better at discerning which payments are fraudulent and...
Scammers using text messages to drain bank accounts in new ploy
CBS News via Yahoo Finance· 12 months agoIn a stark reminder of the growing threat of financial scams, Deborah Moss, owner of a small...
JPMorgan Claims It Was Scammed by Student Loan Startup That Faked Huge User Base
Gizmodo via Yahoo News· 1 year agoWe all make bad deals here and there, but JPMorgan has made a really bad one. The financial services...
West Lafayette business owner reports $300k stolen from accounts; now refuses to cooperate
Journal & Courier via Yahoo News· 4 months agoMaisa Khazal, owner of Vienna Espresso Bar and Bakery and two Future Scholars Academy locations in...
Column: 'My life cannot be ruined by this scammer.' Two victims lost everything and sued their banks
LA Times via Yahoo Finance· 3 months agoAlice Lin, 80, of Alhambra with one of the roses she planted to cope with her depression after she...
Fake Caller ID in utility shut-off scam cost Troy woman $700 via Zelle
Detroit Free Press via Yahoo News· 2 years agoThe caller ID on her phone indicated that she was talking with someone from DTE Energy. The power...
Charlie Javice has been fooling the world for years, long before founding Frank or allegedly...
Business Insider via Yahoo Finance· 1 year agoCharlie Javice; Arif Qazi/Insider Investors and media billed Charlie Javice as a groundbreaking...
Do you use Zelle? Here's how to spot increasingly common scams
LA Times via Yahoo Finance· 2 years agoA new report released by Sen. Elizabeth Warren shows more scammers taking advantage of Zelle users,...
