Abrigo

FEBRUARY 28, 2025

Romance scams A scammer assumes a fake online persona, builds an emotional connection with a victim, and ultimately convinces them to send money, gifts, or personal information under pretenses. Sweepstakes/charity/lottery scams Victims are told they have won a lottery or sweepstakes but must pay taxes or fees to claim their prize.

Fraud 221

Fraud social media Training Community 221

Independent Banker

JUNE 30, 2022

The community bank also hopes to participate in a new tax-exempt savings program for first-time homebuyers that was approved by the state of Michigan in April. The new law allows individuals to set aside money for a home purchase down payment, and money saved via the program is free from state income tax.

Community Bank 143

Community Bank Community Millennials Resources 143

PYMNTS

DECEMBER 26, 2018

No, think of them as miniature seminars. Enjoy these little seminars about the world of payments and commerce, and review at your leisure. A good education on this online retail trend — an education backed by original data — comes from Azita Habibi, business development lead at Braintree , a payments services firm owned by PayPal.

blockchain 157

blockchain Payments Online Innovation 157

PYMNTS

JULY 29, 2016

Thanks to the success these fraudsters have had, there are now millions of compromised records made available online. Just like any other growing industry, the world of cybercrime also has an array of newsletters and online publications to keep fraudsters in the know. Take tax returns, Bush said. ”

Fraud 100

Fraud Tools Cards Resources 100

Independent Banker

FEBRUARY 25, 2015

However, because some borrowers spent all of their funds without being able to pay property taxes and homeowners insurance, the FHA now typically prevents reverse mortgage borrowers from receiving no more than 60 percent of the maximum amount of their loan within 12 months after their loan closes. About the market.

Trends 70

Trends Community Lending Community Bank 70

CB Insights

MAY 10, 2018

When BeverageCo sought to take advantage of digital, they had many isolated initiatives (such as online advertising and a corporate Facebook page) underway, but lacked traction in any of them. High tax rates on corporate gains meant that the best way to spend profits was to make acquisitions.

Strategy 78

Strategy Management Analytics Tools 78