September, 2024

Robinhood Settles With California for $3,900,000 After Probe Finds Users Were Blocked From Withdrawing Crypto
Retail trading giant Robinhood is settling with the state of California for millions of dollars after an investigation uncovered users were stymied from withdrawing their funds. In a new press release...

‘Consider Changing Your PIN’ – Wells Fargo Customers Warned by Police As ATMs Rigged by Scammers Twice in One Week: Report
Police are warning Wells Fargo customers about a serial card skimming scam targeting people who use the bank’s ATMs. A...

Crypto Analyst Says Ethereum Could Fall Further if ETH Support Level Crumbles, Maps Path Forward for Bitcoin
A widely followed crypto analyst is suggesting that Ethereum (ETH) is reaching a decision point. Crypto trader Michaël van de Poppe tells his 724,400 followers on the social media platform X that ETH...

J.P. Morgan Chase to Report TikTok ‘Glitch’ Fraud Participants to Law Enforcement
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 by TikTok users late last week. Chase Bank ...

Global AI Treaty Sparks Debate on Innovation vs. Regulation
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 of tech innovation. The AI Convention a...

Making Sense of Why Some Firms Stay Stapled to Paper Processes
Few people want to cut checks, lick stamps or sign invoices. Every single business day, however, these same outdated activities are done countless times by many of the world’s finance and accounting...

Mastercard to Provide Payment Processing to Saudi Startup Barq
Saudi financial services startup barq will leverage Mastercard Gateway technology to expand the range of payment acceptance solutions it offers to merchants and consumers. The startup’s partnershi...

New AI System Aims to Detect Financial Fraud Across Corporate Networks
Researchers have developed a new artificial intelligence (AI) system to detect accounting fraud within individual companies and across supply chains and industries. The machine learning technique Frau...

‘For Benefit of’ Accounts Loom as Hot-Button Issue for Regulators, FinTechs and Banks
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 regulatory agency, governing accounts in ban...

UK Payments Industry Seeks Further Reduction of Fraud-Reimbursement Cap
The payments industry in the United Kingdom is reportedly advocating for changes to fraud-reimbursement rules that are set to be enacted Oct. 7. Despite changes announced by the Payment Systems Regula...

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