J.P. Morgan Chase to Report TikTok ‘Glitch’ Fraud Participants to Law Enforcement

J.P. Morgan Chase to Report TikTok ‘Glitch’ Fraud Participants to Law Enforcement
J.P. Morgan Chase to Report TikTok ‘Glitch’ Fraud Participants to Law Enforcement
September 06, 2024  |  Security & Fraud

J.P. Morgan Chase reportedly plans to share with police the information it has about people who took advantage of a so-called “glitch” that was promoted...

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Global AI Treaty Sparks Debate on Innovation vs. Regulation
Global AI Treaty Sparks Debate on Innovation vs. Regulation
September 06, 2024  |  Artificial Intelligence

A new international artificial intelligence treaty signed by the United States, the United Kingdom and the European Union has rekindled a debate over the future...

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Making Sense of Why Some Firms Stay Stapled to Paper Processes
Making Sense of Why Some Firms Stay Stapled to Paper Processes
September 06, 2024  |  B2B Payments

Few people want to cut checks, lick stamps or sign invoices. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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Mastercard to Provide Payment Processing to Saudi Startup Barq
Mastercard to Provide Payment Processing to Saudi Startup Barq
September 06, 2024  |  Partnerships

Saudi financial services startup barq will leverage Mastercard Gateway technology to expand the range of payment acceptance solutions it offers to merchants and consumers. Get the Full...

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New AI System Aims to Detect Financial Fraud Across Corporate Networks
New AI System Aims to Detect Financial Fraud Across Corporate Networks
September 06, 2024  |  Fraud Prevention

Researchers have developed a new artificial intelligence (AI) system to detect accounting fraud within individual companies and across supply chains and industries. Get the Full...

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FDIC Takes Hard Look at ‘For Benefit Of’ Accounts
FDIC Takes Hard Look at ‘For Benefit Of’ Accounts
September 06, 2024  |  Bank Regulation

The ties that bind banks and FinTechs will be more closely watched by the Federal Deposit Insurance Corporation (FDIC), and a formal proposal/rule from the...

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UK Payments Industry Seeks Further Reduction of Fraud-Reimbursement Cap
UK Payments Industry Seeks Further Reduction of Fraud-Reimbursement Cap
September 06, 2024  |  Regulation

The payments industry in the United Kingdom is reportedly advocating for changes to fraud-reimbursement rules that are set to be enacted Oct. 7. Get the...

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Verizon Acquires Frontier for $20 Billion as Connected Economy Evolves
Verizon Acquires Frontier for $20 Billion as Connected Economy Evolves
September 06, 2024  |  Acquisitions

The future of connectivity is the future of commerce, as well as payments and financial services. Get the Full Story Complete the form to unlock...

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Judge Says Shareholders’ Lawsuit Against Coinbase Can Move Forward
Judge Says Shareholders’ Lawsuit Against Coinbase Can Move Forward
September 06, 2024  |  Legal

A proposed class action lawsuit brought against Coinbase by shareholders is reportedly moving forward. Get the Full Story Complete the form to unlock this article and...

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