This week is Identity Theft Awareness week, sponsored by the FTC. ID Theft occurs when an individual pretends…
Holding debt collectors responsible for false statements Federal laws, enforced by the Consumer Financial Protection Bureau (CFPB), require…
By Brandi Reynolds, CAMS-Audit, Managing Director, BSA/AML Compliance, FinTech & Virtual Assets While reviewing the State of Financial Crimes 2024 report published by…
Fraud emerges as concern for FedNow users The Federal Reserve is considering incorporating additional measures to combat fraud…
SEC Charges Crypto Company SafeMoon and its Executive Team for Fraud and Unregistered Offering of Crypto Securities Washington…
GAO: Federal Financial Agencies Need to Improve Fintech Skills The GAO report urges Federal financial agencies to enhance…
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