Digital Mortgage Direct Page

How do you catch a criminal who doesn’t actually exist? Through the use of fake data, fraudsters are creating data ghosts to commit various forms of fraud around banking, insurance, mortgages and beyond.

Travers Clarke-Walker, Chief Commercial Officer, Thought Machine; Sam Niro, Product Marketing Manager, Acquire; Tim O'Connor, Principal, Deloitte; Gys Hyman, Principal & GM, ConvergePROSPERITY, Deloitte

Steve Moroski, Senior Vice President, Financial Services, Celonis; Farouk Ferchichi, Chief Data & Analytics Officer, Envestnet

The company, which will keep the Square brand for its card readers, also supports music, cash transfers, Bitcoin trading and other financial services.

The agreement resolves a lawsuit over consumer loans that had annual percentage rates as high as 198%. Chicago-based OppFi denied allegations that it engaged in unfair lending practices.

Reps. Rashida Tlaib and Alexandria Ocasio-Cortez called on Treasury Secretary Janet Yellen and Fed Chair Jerome Powell to be more aggressive in using their oversight of the financial system to combat risks associated with a warming planet. Recent recommendations from the Financial Stability Oversight Council do not go far enough, they said.

Some of the biggest names in crypto will head to Capitol Hill next week as lawmakers weigh new rules for the white-hot asset class.

The video-sharing site has rolled out a new feature that allows viewers to tip creators, adding to Stripe's network of clients in the crowdsourced entertainment industry.

As its first major gift, Truliant contributed to the Winston-Salem State University Foundation to support the Mathematics and Science Education Network program.

Rohit Chopra, the new director of the Consumer Financial Protection Bureau, announced enhanced monitoring of overdraft programs and said the agency plans to crack down on executives responsible for conduct that violates consumer laws.