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Windsor Resident Sentenced for Loan Fraud Scheme

Windsor Resident Sentenced for Loan Fraud Scheme

by The Commercial Record | Jan 17, 2023 | Banking & Lending, CR Daily, Industry News

A Windsor resident was sentenced last week to more than two years in prison for defrauding her former employer and an online lender of more than $700,000.

Windsor Resident Sentenced for Loan Fraud Scheme

Windsor Woman Defrauded Tech Company, Online Lender

by The Commercial Record | Jul 20, 2022 | Banking & Lending, CR Daily, Executive Briefing

A Windsor resident has pleaded guilty in connection with a fraud scheme that affected her former employer and an online lender.

Global Payments to Buy Total System Services in $21.5B Deal

Global Payments to Buy Total System Services in $21.5B Deal

by The Associated Press | May 29, 2019 | Banking & Lending, CR Daily, Industry News

Global Payments will buy Total System Services in an all-stock deal valued at $21.5 billion, the third major acquisition in the payment technology sector this year.

Person-to-Person Payments: How Americans Pass the Buck

by The Commercial Record | Jul 5, 2018 | Banking & Lending, Industry News

U.S. households made more than $1 trillion worth of person to person (P2P) payments in 2017.

PayPal Partnering with Small Banks to Offer Traditional Bank Services

by The Commercial Record | Apr 10, 2018 | Banking & Lending, CR Daily, Industry News

Over the past few months, PayPal has been offering certain customers an opportunity to add basic banking features to their PayPal digital wallet, according to The Wall Street Journal.

Big US Banks To Take On Tech Rivals With Instant Payments

Big US Banks To Take On Tech Rivals With Instant Payments

by Reuters | Mar 9, 2016 | Banking & Lending, Executive Briefing, Industry News

Depositors at some of the largest U.S. banks are finally going to get the chance to do something quick and simple: send money to another person’s account instantaneously by mobile phone. The idea has been in the works for at least five years, and in the meantime,...

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