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Fraud typologies all financial institutions should know

Abrigo

Variations include: Pig butchering scams Scammers build relationships with victims through social media or dating apps, persuading them to invest in cryptocurrency or other financial opportunities. These scams often take place on dating apps and social media. Start or enhance a customer fraud prevention plan.

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Big Tech Compliance Tracker: Tencent Says Big Tech Needs Greater Oversight; Group Seeks To Block Maryland Online Ad Tax

PYMNTS

The tech company’s formidable performance comes as Chinese authorities seek to exercise more control over the nation’s top digital platforms. Group Seeks to Block Maryland Online Advertising Tax. Maryland legislators ratified the tax earlier in 2020, but Gov. Maryland legislators ratified the tax earlier in 2020, but Gov.

Maryland 151
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Do you have 99 #busyseasonproblems?

Abrigo

Tax and audit season got you down? Many, many others are feeling the pains of lack of sleep and absence of a social life. We scoured the world of social media to find some of the best tweets to sustain your sanity. Try not to waste those precious moments thinking about 1099s or corporate tax rates. Too optimistic?

Taxes 150
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Do you have 99 #busyseasonproblems?

Abrigo

Tax and audit season got you down? Many, many others are feeling the pains of lack of sleep and absence of a social life. We scoured the world of social media to find some of the best tweets to sustain your sanity. Try not to waste those precious moments thinking about 1099s or corporate tax rates. Too optimistic?

Taxes 150
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Big Tech Increasingly In Regulators’ Spotlight — And Crosshairs

PYMNTS

Laws would mean the social media giant would have to get user consent to access the data that is in turn used by Facebook’s advertising customers. It was reported this month that France is looking to levy a 3 percent “digital” tax on revenues derived from business in that country by global tech firms with certain revenue levels.

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Tencent, Other Chinese Tech Firms Called Out For Privacy Violations

PYMNTS

The tech companies cited included social media giant Tencent , Sina Corp., And last year, Tencent saw declines in share prices when regulators began exercising more oversight on online games, concerned that young people were spending too much time on them. Sohu.com Ltd. and Xiaomi Corp.

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The Current Banking Crisis – 10 Not So Apparent Lessons

South State Correspondent

8) Deposit Impact of Social Media: SVB’s customer base and followers were highly active on Twitter and other social media properties. The more active your customer base and “friends of the bank” are on social media, the shorter you can expect your deposit duration when sentiment turns negative.