investigation

DOJ Subpoenas PayPal For Money Laundering Investigation
DOJ Subpoenas PayPal For Money Laundering Investigation
February 10, 2017  |  Legal

PayPal Holdings Inc. announced on Wednesday (Feb. 8) that its anti-money laundering program has received subpoenas for information from the U.S. Department of Justice, causing the...

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Five Men In International ATM Hacking Gang Arrested
Five Men In International ATM Hacking Gang Arrested
February 03, 2017  |  Security & Fraud

Authorities in Asia and Europe have apprehended five members of an international hacking ring accused of sophisticated attacks on bank ATMs that cost the financial...

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Did Lending Club’s Ex-CEO Seek Out A Loan?
Did Lending Club’s Ex-CEO Seek Out A Loan?
May 31, 2016  |  Payment Methods

Talks are underway for beleaguered online lender Lending Club to secure financing from Citigroup to back up the loans that the former arranges, Bloomberg reported...

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Santander’s US Lending Unit Under SEC Microscope
Santander’s US Lending Unit Under SEC Microscope
March 02, 2016  |  Regulation

Banco Santander SA, with an eye on its units based in the United States, is taking a $4.8 billion goodwill impairment charge tied to its...

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