NACHA Adds 9K Third-Party Senders, Expands ACH Payments
NACHA Adds 9K Third-Party Senders, Expands ACH Payments
March 05, 2018  |  Risk Management

NACHA, the electronic payments association, announced that banks and credit unions have registered 9,403 third-party senders as of the March 1, 2018 deadline. Get the...

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Visa Adds Receipt-Capturing Tech To Biz Reporting Tool
Visa Adds Receipt-Capturing Tech To Biz Reporting Tool
March 05, 2018  |  Digital Payments

Visa, the payments company, announced Monday (March 5) that it is bringing new capabilities to its Visa Business Reporting tool, which is a service that...

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Gold Was The Bribe Of Choice In India’s Diamond Heist Scandal
Gold Was The Bribe Of Choice In India’s Diamond Heist Scandal
March 05, 2018  |  Security & Fraud

An official of India’s Punjab National Bank received gold and diamond jewelry as bribes for his involvement in a scandal that defrauded the lender of...

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Ex-Vatican Bank President, Lawyer Charged With Embezzlement
Ex-Vatican Bank President, Lawyer Charged With Embezzlement
March 05, 2018  |  Security & Fraud

Angelo Caloia, the former president of the Vatican bank (also known as the IOR), and his Italian lawyer, Gabriele Liuzzo, have been indicted by prosecutors...

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Equifax Breach To Cost Total Of $439M
Equifax Breach To Cost Total Of $439M
March 05, 2018  |  Security & Fraud

Equifax, the credit scoring company that’s embroiled in a massive data breach, expects costs from that to increase $275 million in 2018. Get the Full...

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JPMC Cuts Apple iPhone X Estimates
JPMC Cuts Apple iPhone X Estimates
March 05, 2018  |  Apple

JPMorgan slashed its production estimates on Apple’s iPhone X for the first and second quarters, and also took the opportunity to lower estimates for units shipped...

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North Korea Using Bitcoin To Sidestep Sanctions
North Korea Using Bitcoin To Sidestep Sanctions
March 05, 2018  |  Bitcoin

North Korea might turn to bitcoin as a way to get past sanctions imposed on the country by the U.S. government. Get the Full Story...

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Uber Disputes Claims It Pays Less Than Minimum Wage
Uber Disputes Claims It Pays Less Than Minimum Wage
March 05, 2018  |  Ridesharing

It’s not wise fighting about math with MIT students, but the gang at Uber is giving it a go. Get the Full Story Complete the...

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Small Bank Credit Card Losses Explode
Small Bank Credit Card Losses Explode
March 05, 2018  |  Banking

Smaller banks have spent years competing with their larger fellows in signing up credit card customers. Get the Full Story Complete the form to unlock...

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