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Two Brazilian nationals 鈥?one residing in Lowell, Massachusetts and another in Daly City, California 鈥?pleaded guilty to conspiracy to commit wire fraud and aggravated identity theft in connection with a nationwide plot to open fraudulent driver accounts with rideshare and delivery service companies.Edvaldo Rocha Cabral, 41, of Lowell and Julio Vieira Braga, 25, of Daly City, along with 17 co-defendants, also Brazilian nationals, allegedly created fraudulent driver accounts for rent or sale to people who might not otherwise
stanley cup uk be qualified to drive for ride-hailing or delivery firms, according to a聽statement聽from the U.S. Department of Justice.The defendants also allegedly used bots and GPS spoofing tec
stanley hrnek hnology to swindle referral bonuses from the companies in order to boost income earned.Names, birthdates, drivers license information, and/or Social Security numbers were obtained by the defendants from co-conspirators and other sources, including sites on the Dark Net, the DOJ said.In order to get around facial recognition technology used by firms as a security measure, the defendants are accused of sometimes editing the images of the stolen documents to reflect the photos of the drivers renting or buying the accounts. The defendants and co-conspirators also obtained drivers license images directly from victims, by photograp
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For some banks, working with small business customers can be a challenge. SMEs need sophisticated, digital banking solutions like other customers, but they can often be considered high-risk among lenders, making them a less lucrative customer base for the banks.Digital Insight revealed Tuesday Dec. 15 that it wants to ease the pain points of working with small business customers and is doing so with its Business Banking solution.The Software-as-a-Service tool can help financial institutions deliver SME-focused services through a single platform, the company said, and is flexible enough for banks to scale along with their customers.Business Banking includes mechanisms for banks to streamline their administrative tasks, meaning FIs only have to use one platform and one set
stanley website of login credentials to access business financial services, including bill pay and mobile remote deposit capture, the company stated.Digital Insight cited the 28 million small businesses in the U.S. as a growing opportunity for financial institution
stanley website s today, despite the challenges that come along with the customer base.[bctt tweet=Having different solutions for businesses of different sizes can be challenging. ] Having different solutions for businesses of different sizes can be challenging and costly for a financial institution, said Digital Insight Director of Business Banki
stanley hrnek ng Solutions David Potterton. They have to juggle multiple vendors, different logins and user experiences. Now,
