PYMNTS-MonitorEdge-May-2024

NY

MN Man Admits Helping MyPayrollHR With NY Fraud
MN Man Admits Helping MyPayrollHR With NY Fraud
February 09, 2020  |  B2B Payments

Luke Steiner, 31, of Minnesota pleaded guilty on Wednesday (Feb.5) to one charge of conspiracy to commit wire fraud, stating that he assisted New York-based...

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NY Governor Wants Investigation Of FB Ad Practices
NY Governor Wants Investigation Of FB Ad Practices
July 02, 2019  |  Facebook

New York Governor Andrew Cuomo has ordered the Department of Financial Services to look into reports that state-regulated advertisers have been using Facebook’s advertising platform...

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IBM Puts $2B In NY AI Research Center
IBM Puts $2B In NY AI Research Center
February 08, 2019  |  Artificial Intelligence

IBM is planning to invest over $2 billion to help establish an “AI Hardware Center” at the SUNY Polytechnic Institute campus in Albany, as well...

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Judge Rules CFPB Structure Unconstitutional
Judge Rules CFPB Structure Unconstitutional
June 22, 2018  |  CFPB

A federal judge in New York has ruled that the structure of the Consumer Financial Protection Bureau (CFPB) is unconstitutional. According to Reuters, the decision by...

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NY Fed Ponders Legal Action Over $81M Bangladeshi Heist
NY Fed Ponders Legal Action Over $81M Bangladeshi Heist
December 08, 2017  |  Security & Fraud

In what may be a legal salvo over a monumental bank heist perpetrated by cyber thieves, the central bank of Bangladesh has asked the New...

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