Wells Fargo has been under the proverbial microscope — and now, even more, so will its CEO. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our...
Payment company Allied Wallet and its owner, Ahmad Khawaja, as well as two officers, Mohammad Diab and Amy Rountree, have settled with the Federal Trade Commission (FTC) over allegations of knowingly processing fraudulent transactions related to scams, the FTC reported on Tuesday (May 21). Get...
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New data shows that the U.S. Securities and Exchange Commission (SEC) has only collected 55 percent of the $20 billion in fraud-related fines it imposed over the last five fiscal years. Get the Full Story Complete the form to unlock this article and enjoy unlimited...
Amazon has won a lengthy fight against eight Latin American countries for the provisional ability to use the .amazon domain name, according to a report by the Financial Times. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...
According to the European Union Chamber of Commerce in China, incidences of European companies being “forced” to transfer technology in China are on the rise. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content...
Lyft’s stock inched lower in trading Monday (May 20) after investors filed a class action lawsuit against the ride-hailing startup. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....
Millennials aren’t investing as much as older generations — but engaging with them on their smartphones, which they’re always on, could change that. Providing that mobile experience, however, requires navigating a strict KYC and security minefield, says StockTwits CEO Ian Rosen. In this month’s AML/KYC...
With one of the world’s biggest money laundering scandals just a few months old, it’s a fitting time to look into the state of security and compliance. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS...
