security & fraud

CFPB Acts To Reign In Inaccuracies With Credit Information

CFPB Acts To Reign In Inaccuracies With Credit Information
CFPB Acts To Reign In Inaccuracies With Credit Information
March 03, 2017  |  Cybersecurity

The Consumer Financial Protection Bureau (CFPB) announced Thursday (Mar. 2) that it has identified “significant” issues with the quality of the credit information being provided...

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Wells Fargo Legal Fees Could Be $100M More Than Forecasted
Wells Fargo Legal Fees Could Be $100M More Than Forecasted
March 02, 2017  |  Cybersecurity

Wells Fargo, still reeling from its fake account scandal, said in a Securities and Exchange Commission filing Wednesday (March 1) that its legal fees for...

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FCA Warns P2P Lenders About Lending Money To Finance Firms
FCA Warns P2P Lenders About Lending Money To Finance Firms
March 01, 2017  |  Cybersecurity

The Financial Conduct Authority (FCA), the U.K. regulatory body, has written a letter to all CEOs of peer-to-peer (p2p) lenders and loan-based crowdfunding platforms that provide funding...

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Digital Wallets Dominated Social Media Conversations In 2016
Digital Wallets Dominated Social Media Conversations In 2016
March 01, 2017  |  Cybersecurity

Digital wallets are gaining interest from smartphone and laptop users around the world, according to Mastercard’s 2017 edition of its Digital Payments Study. Get the...

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PayPal Facing Class Action Lawsuit Over Charitable Donations
PayPal Facing Class Action Lawsuit Over Charitable Donations
March 01, 2017  |  Cybersecurity

PayPal is facing a potential class action lawsuit over how the payment company handled charity donations. Get the Full Story Complete the form to unlock...

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IRS Having Tough Time Throwing Tax Cheats In Jail
IRS Having Tough Time Throwing Tax Cheats In Jail
February 28, 2017  |  Cybersecurity

The Internal Revenue Service’s Criminal Investigation Division is having a tough time sending people who cheat on their taxes to jail, thanks to an exodus...

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Braintree Launches Ad Campaign To Boost Mobile Payment Awareness
Braintree Launches Ad Campaign To Boost Mobile Payment Awareness
February 28, 2017  |  Payment Methods

Braintree, the mobile payment unit of PayPal, launched an advertising campaign, which included its first ever national television ads. Get the Full Story Complete the form...

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Capital One Disclosed Inquiry Into Anti-Money Laundering Practices
Capital One Disclosed Inquiry Into Anti-Money Laundering Practices
February 27, 2017  |  Cybersecurity

Capital One Financial last week reiterated in its 10-K filing with the Securities and Exchange Commission (SEC) that it’s being investigated by the New York...

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