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12 Jun 2024, 10:54 am by usman
Tech Support Fraud – Using official sounding texts, emails, or other electronic messages to attempt to convince a victim that their computer or phone has been hacked or infected with a virus constitutes wire fraud. [read post]
4 Mar 2022, 5:01 am by Raquel Leslie, Brian Liu
Chinese regulators also renewed their inquiry into Jack Ma’s Ant Group last week, asking China’s state-owned firms and banks to report their financial exposure to Ma’s conglomerate. [read post]
17 Apr 2023, 5:10 am by Michael Geist
Federal and provincial privacy commissioners jointly investigated the Cambridge Analytica case starting in 2018. [read post]
6 Jun 2013, 11:45 am by Cyrus Farivar
The accused leader of a massive international data theft ring was charged in a New Jersey federal court on Wednesday with conspiracy to commit bank fraud. [read post]
19 Mar 2013, 9:54 am by Timothy B. Lee
A FinCEN spokesman told Bank Technology News last year that "we are aware of Bitcoin and other similar operations, and we are studying the mechanism behind Bitcoin." [read post]
13 May 2013, 6:32 am by Joe Mullin
With the waters thus muddied, the Federal Circuit, which hears all patent appeals, made the choice to reconsider CLS Bank v. [read post]
11 Mar 2008, 2:28 pm
Eliot Spitzer allegedly caught nibbling the fruits of a high-class, tech-savvy prostitution ring, it's clearer than ever the world's oldest profession is doing a fine job of harnessing the latest technology. [read post]
25 Dec 2013, 3:17 pm by Betsy McKenzie
The association includes Deutsche Bank, which received hundreds of billions of dollars from the US Federal Reserve in 2009, in exchange for mortgage-backed securities. [read post]
2 Feb 2021, 7:22 am by Abby Lemert, Eleanor Runde
On Jan. 13, he was charged with three federal criminal offenses: wire fraud, failure to report a foreign bank account and making false statements to U.S. investigators. [read post]
18 Oct 2016, 9:30 pm by Joel Dankwa
Manufacturers encrypt products to shield consumers from hackers that want access to personal devices, vehicles, and even bank accounts. [read post]
23 Dec 2021, 11:30 am by Raymond G. Lahoud
  American Tech Workforce Act of 2021 Congressman Jim Banks (R-IN) recently introduced proposed legislation to build on Trump-era ideology that technology companies abuse the H-1B program to import cheaper labor from foreign tech workers. [read post]
9 Jul 2021, 10:11 am by Kristian Soltes
Fed Says Interchange Fee Rules Challenge Is Too LateLaw360 – July 6, 2021 (subscription required) A pair of trade associations were too late in suing the Federal Reserve Board over its debit-card interchange fee rules, the board told a North Dakota federal court in asking that the suit be tossed. [read post]
1 Sep 2023, 8:00 am by Zak Gowen
Federal Reserve Sets Guidelines for Banks’ Use of StablecoinsPYMNTS – August 28, 2023 A new Federal Reserve supervisory letter on the process for state member banks using dollar tokens, such as stablecoins, to facilitate payments has drawn the ire Monday (Aug. 28) of members of Congress. [read post]
20 Dec 2018, 2:54 pm by Joe Mullin
In the 1990s, the Federal Circuit opened the door to patents on methods of doing business. [read post]
22 May 2018, 8:11 am by John Jascob
A more tech-focused afternoon session focused on the evolution and future of blockchain technology. [read post]
29 May 2020, 8:30 am by Elliot Setzer
President Trump yesterday signed an executive order intended to change a federal law, Section 230 of the Communications Decency Act, that provides tech companies with civil liability protection for third-party content posted on their sites, reports the Washington Post. [read post]
28 Sep 2016, 10:25 am by Mike Madison
 That’s how long it usually takes for new stuff to wash up on the banks of the city of Three Rivers. [read post]