-
A federal appeals court is scheduled to hear oral arguments in August in a decade-old case against the San Francisco bank that could cost it hundreds of millions in penalties and restitution.
June 26
-
As the U.S. chip card migration crawls ahead, companies that have not made the switch are at a particularly high risk for fraud.
June 23
-
As self-checkout gains steam, so does the risk for shrink, or intentional underscanning. There are some things retailers can do to mitigate the problem, including appealing to consumers' own morality.
June 22
-
U.S. banks and credit unions face a tricky calculus in deciding whether to adopt expensive technology aimed at reducing online fraud.
June 22
-
House Democrats are ultimately hoping that the Deutsche investigation will provide more information about President Trump’s business dealings with Russia.
June 22
-
U.S. banks face a tricky calculus in deciding whether to adopt expensive technology aimed at reducing online fraud.
June 21 -
For Democrats, the scandal is a prominent symbol of big-bank misbehavior, while Republicans want to use it to show the shortcomings of the CFPB.
June 21
-
Portable digital identities could improve customer experience, cut costs and generate revenue for banks. But who’s on the hook when something goes wrong?
June 21
-
The plan places a greater burden on bank managers to stop money laundering, with board members overseeing companies caught breaching the law also facing punishment if they fail to intervene.
June 21
-
Michael Blume oversaw the controversial effort to crack down on consumer fraud by pressuring banks to cut off certain merchants’ access to the U.S. payment system.
June 19
-
The Financial Crimes Enforcement Network thanked the $22.4 billion-asset credit union for its BSA reporting, which contributed to solving one of several crimes.
June 16
-
Readers chime in on the GSE conservatorships, bitcoin’s future, regulatory relief for regional banks, a recent Supreme Court ruling on debt collection, and more.
June 16
-
The American Civil Liberties Union is accusing JPMorgan Chase of violating the Civil Rights Act by discriminating against fathers when they ask for parental leave.
June 15
-
Copenhagen-based digital payments specialist Nets is rolling out a service in the Nordic region to screen against fraudulent transactions online, with a particular focus on “clickbait fraud” that aims to entice consumers to unknowingly authorize recurring payments in exchange for nothing.
June 14 -
IBM is set to announce new tools on Wednesday aimed at reducing the compliance burden of financial institutions and sifting through the mounds of data they collect by using Watson, its cognitive computer.
June 14
-
With internal and external fraud increasingly in the news at financial institutions, attendees at the Michigan Credit Union League's Annual Conference & Exposition explained how their credit unions are working to mitigate these threats.
June 13
-
Banks and other firms collecting defaulted debt originated by another company are not subject to the kinds of restrictions placed on third-party debt collectors, the Supreme Court ruled Monday in a unanimous decision.
June 12
-
At the Michigan Credit Union League’s annual conference, PayPal CEO Dan Schulman offered an overview of cyberthreats while praising the movement – an industry he considers a partner, rather than a competitor.
June 9
-
Stuart Scott was apprehended at the request of the American government as part of a probe into foreign-exchange-trading practices.
June 8
-
The ransomware attack caused fear across banks, retailers, health care and governments in May. But worse attacks may be on the horizon.
June 8
Nyotron
