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The U.S. Department of Justice declined prosecution after BofA Securities self-reported the violations and fixed major compliance gaps.
September 19 -
Alan Childs pleaded guilty to using straw borrowers and falsified loan records to help a timber businessman secure millions in fraudulent loans.
September 18 -
State regulator says blockchain tools are key to detecting money laundering and sanctions violations.
September 17 -
Prosecutors say Daryl Heller lured 2,700 investors with promises of safe ATM profits but misappropriated $185 million.
September 16 -
An alleged scandal involving the LA Clippers is just the latest reputation hit to the beleaguered fintech.
September 15 -
A 2024 hospital ransomware breach highlights what Wyden calls Microsoft's systemic failures, urging the FTC to take action.
September 11 -
From FedNow to Venmo, banks are tapping QR codes for speed and security. Scammers are also exploiting the blind trust they elicit.
September 10 -
Researchers warn the Android banking trojan can steal money, drain crypto wallets and enable NFC relay fraud.
September 9 -
Predators often target boys ages 14 to 17, demanding money or using deepfakes to extort them.
September 8 -
A critical U.S. cybersecurity law sunsets Sept. 30, and banks say losing it would weaken defenses against hackers.
September 6
