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Barclays wins UK Supreme Court case over push payment fraud By Reuters
© Reuters. FILE PHOTO: The logo of Barclays bank is seen on glass lamps outside of a branch of the bank in the City of
Merrill Lynch to Pay $12 Million for Failing to File Hundreds of Suspicious Activity Reports
Anti-money-laundering rules require broker-dealers to report to regulators on transactions over $5,000, but Merrill’s parent used a $25,000 threshold since their tie-up. Source link
Fox News, Dominion Prepare for Battle in $1.6 Billion Defamation Trial
A Delaware jury is slated to decide whether the network acted with “actual malice” in broadcasting false election-fraud claims. Source link
Theranos Founder Elizabeth Holmes’s Bid to Stay Out of Prison Is Denied
Tech Judge who oversaw Holmes’s criminal-fraud trial says she still has to report to federal prison on April 27 Source link
Former Outcome Health Executives Found Guilty of Fraud
Business Health Care Health Verdict caps fall of startup’s executive team led by Rishi Shah, who could face years in prison Source link
Followers Describe Allure of Chinese Businessman Charged With $1 Billion Fraud
Guo Wengui said he would help bring democracy to China and topple the Communist Party. “I believed that he was a chance for China to
BNP Paribas extends partnership with Worldline to reduce SEPA Direct Debit fraud
BNP Paribas Cash Management has selected payment services provider Worldline SA (EPA:WLN) to reduce fraud in SEPA Direct Debit transactions. BNP Paribas has implemented Worldline’s
FCA launches criminal proceedings against four individuals for conspiracy to commit fraud
The UK Financial Conduct Authority (FCA) has started criminal proceedings against four individuals for conspiracy to commit fraud and for conspiracy to carry out regulated
Frank Founder Faces Criminal Fraud Charges Over JPMorgan Deal
Markets Finance Prosecutors say college financial-aid company executive lied about her customer count to land $175 million deal Source link
The Right Amount of Cards, Cash and ID to Carry in Your Wallet
April 3, 2023 10:00 am ET Listen to article (2 minutes) As phones take on more of the work of wallets, people are rethinking how