Investors who purchased or acquired CUSTOMERS BANCORP securities during the Class Period may, no later than JANUARY 31, 2025, seek to be appointed as a lead plaintiff representative of the class. For ...

Every year brings the accounting industry new tools, tech buzzwords and promises of transformation. How do firms separate the ...

Despite increasing security measures, consumers are still at risk of credit fraud. Here's what you should know to prevent it ...

December 27, 2024) - Berger Montague PC advises investors that a securities class action lawsuit has been filed against Customers Bancorp, Inc. ("Customers Bancorp" or the "Company") (NYSE: CUBI) on ...

Belfast Live has seen a damning internal audit that was carried out at Assumption Grammar School, Ballynahinch, that was ...

Capital One and Discover expect to close on their merger early next year. The merger, first announced in February, would ...

A private real-estate manager with more than $1 billion in assets under management has agreed to settle a whistleblower action for allegedly abusing a federal pandemic loans program meant for small ...

These enhancements include know-your-customer (KYC) name matching, fraud warning screens, proof of crypto delivery and the ability for crypto merchants to receive transaction risk scores.

There's is no mismatch between VVPAT slips (Voter verifiable paper audit trail) and voting machine (EVM) numbers, said Chief Election Officer Maharashtra, rejecting the Opposition allegations ...

The ex-human rights lawyer who represented clients against Iraq War veterans has avoided jail after being found guilty of fraud. The charges relate to Phil Shiner, from Birmingham, application in ...

The latest identity theft and credit card fraud statistics paint a bleak picture ... the demographics at the biggest risk, and much more. 842,000 cases of identity theft have been reported ...

In the face of this staggering financial loss, AI-driven tools are changing the landscape of robust fraud prevention. These risk solutions harness the power of artificial intelligence to help ...