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/PRNewswire/ -- Allied Market Research published a report, titled, "ATM Security Market by Offering (Software and Service), ATM Type (Onsite ATM and Offsite...
Wilmington-based financial technology firm Apiture has new support to stretch and grow thanks to a j
The course structure includes utilising accounting, auditing, CAATs/ Data Mining Tools, and investigative skills to detect fraud/ mistakes.
The market for money transfer applications has seen a significant shift. The emergence of digital technologies has made sending and receiving money more
Citigroup intentionally discriminated against Armenian Americans when they applied for credit cards, the Consumer Financial Protection Bureau said Wednesday, as some bank employees argued internally that Armenians were more likely to commit fraud and referred to applicants as “bad guys” or affiliated with organized crime. The CFPB found that Citi employees were trained to avoid approving applications with last names ending in “yan” or "ian" — the most common suffix to Armenian last names — as well applications that originated in Glendale, Ca...