Connecticut Fraud Marketing 
PYMNTS
JANUARY 27, 2021
The CU, which has 20 branch locations within the tri-state area that includes New York and Connecticut, has upgraded its automated services to incorporate integrated cloud-based technologies and environments that involve artificial intelligence (AI). Embarking On A Digital Transformation. Prioritizing Upgrades.
PYMNTS
JANUARY 25, 2019
Get ready for even more fake grandchildren when it comes to payments fraud. Treasury stats are a reminder of the role that seniors play both in banking and as targets of fraud. Among the most common methods of fraud is the fake grandchild scam. Fresh statistics from the U.S. But the U.S. Fake Grandchild Scam. Other Scams.
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Abrigo
JUNE 27, 2023
Key Takeaways Real estate markets are vulnerable to money laundering and fraud because of their transaction size and appreciation over time. The real estate market is enticing to more than just new homeowners or investors. Real estate market AML risks Real estate is a proven, traditional, and well-established marketplace.
CFPB Monitor
APRIL 11, 2022
A Connecticut federal district court has refused to dismiss claims filed by the CFPB against a mortgage company and three of its principals for alleged Truth in Lending Act (TILA), Mortgage Act and Practice (MAP) Rule, and Consumer Financial Protection Act (CFPA) violations.
PYMNTS
SEPTEMBER 25, 2019
Global technology market advisory company ABI Research recently asserted that cities may not be sufficiently investing in IoT security even as they deploy more and more of the technology. That means 5G may be a gamechanger for smart cities, advanced IoT medical purposes and more. Around The IoT World. Two Democratic U.S.
PYMNTS
DECEMBER 1, 2017
Uber is also under investigation by the attorneys general of New York, Missouri, Massachusetts, Connecticut and Illinois. Moreover, even in its home country, Uber’s dominance has been slipping, with some estimating that rival Lyft will account for as much as a third of the market within the next few years.
CFPB Monitor
JANUARY 27, 2015
The motion seeks summary judgment on the AG’s Illinois Consumer Fraud Act claim to the extent it relies on internet marketing allegations. Florida/Connecticut. On July 29, 2014, a Section 1042 lawsuit was filed jointly by the Attorneys General of Florida and Connecticut in a Florida federal court.
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