WESTBURY, N.Y. - (03/09/05) -- A member of Nassau Educators FCU wascharged in an Internet fraud for allegedly cashing checks forcustomers on e-Bay and depositing them into her credit unionaccount without delivering any merchandise. Alexis Levine, 25, ofFarmingdale, was charged with scheming to defraud. Levine allegedlyadvertised musical instruments, call phones, computers, theme parktickets and other items. There were 14 victims.
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With the U.K. and U.S. giving a green light to the company's $22.7 billion scale-building deal to buy Worldpay, Global Payments has begun its integration strategy.
42m ago -
Federal Reserve Vice Chair for Supervision Michelle Bowman said she wants banks to be competitive in the digital assets space, provided those operations are siloed from the traditional finance side of the business.
55m ago -
Susan Riel, who helped found Eagle Bancorp nearly three decades ago, will step down as CEO in 2026. The bank is embarking on a search for her successor.
1h ago -
Findings from American Banker's On-Chain Finance Report show how market leaders view digital assets as a permanent fixture in the banking industry.
2h ago -
A survey of bank executives conducted by fintech firm IntraFi found that an overwhelming majority of respondents think Federal Reserve Governors should only be removed by the president in cases of proven misconduct.
7h ago -
The agreement, if approved by a federal judge, would end litigation over two distinct cybersecurity incidents in 2021 which affected over 2 million customers.
November 3




