FinCEN analyzed 15,000 check fraud cases. Here’s what they found.
The bureau studied mail theft-related check fraud and found that fraudsters often know to manipulate checks and avoid branches.
Are banks saving money as they migrate to the cloud?
Banks are finding that they rarely save money off the top when they migrate applications to the cloud. The more substantial benefits are about productivity and speedier development.
Biden has signed just 2 executive orders since dropping out of 2024 race, trailing past presidents
President Biden has signed two executive orders since dropping out of the 2024 race, trailing past presidents at this point during an election year. On Friday, Biden traveled to the battleground state of Michigan, where he signed what the White House
Huntington to build 55 new branches in the Carolinas
The Ohio-based bank said it would hire 350 people to operate retail banking and wealth management businesses in a region where it recently launched commercial banking.
Five things to watch for in Barr’s Basel III endgame speech
After months of anticipation, Federal Reserve Vice Chair for Supervision Michael Barr is set to lay out the path forward for the interagency regulatory capital reform effort known as the Basel III endgame on Tuesday.
Top 5 Canadian Mining Stocks This Week: American Creek Soars 85 Percent on Acquisition News
The S&P/TSX Venture Composite Index (INDEXTSI:JX) lost 22.75 points this week to close at 545.22. Meanwhile, the S&P/TSX Composite Index (INDEXTSI:OSPTX) was down 564.75 points to finish at 22,781.43. Statistics Canada’s August labor force survey, released on Friday (September 6), shows
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Iran threatens ‘nightmare’ for Israel as UN watchdog warns Tehran nuclear programs runs unchecked
Iran on Monday continued its threat of a ‘nightmare’ attack on Israel following the killing of Hamas leader Ismail Haniyeh in late July, as international concerns remain high over Tehran’s nuclear development program which has run unchecked for more than three
State Department denies lack of planning for withdrawal laid out in GOP-led Afghanistan report
The State Department stood by the frenzied 2021 Afghanistan withdrawal in a new statement after House Foreign Affairs Republicans released a scathing 350-page report detailing dysfunction and a lack of planning leading up to the pullout. Republicans have ‘issued partisan statements,
How AI makes biometric payments riskier
Crooks can use deepfakes and other machine learning tools to circumvent traditional authentication security methods. Payment experts discuss how firms can protect themselves.