2023-12-15
Financial Times
3 related
Sources: Musk gave verbal guarantees to some US banks that they would not lose money on the Twitter deal; banks face serious losses on the “uninvestable” debt
Banks are facing serious losses on the debt as social media platform's business deteriorates
2022-03-07
New York Times
4 related
Scams and fraud are widespread on P2P payments app Zelle but the US banks backing the app say returning money to defrauded customers is not their responsibility
Zelle, the payments platform used by millions of customers, is a popular target of scammers.
2018-12-09
New York Times
31 related
Canada's DOJ argues Huawei CFO committed fraud by misrepresenting a Huawei subsidiary as an independent company, tricking US banks into violating Iran sanctions
VANCOUVER, British Columbia — The reasons that the United States asked the Canadian authorities to arrest a top executive …
2018-12-08
New York Times
28 related
Canada's DOJ argues Huawei CFO committed fraud by misrepresenting a Huawei subsidiary as an independent company, tricking US banks into violating Iran sanctions
VANCOUVER, British Columbia — The reasons that the United States asked the Canadian authorities to arrest a top executive …
2018-02-19
TechCrunch
Scammers are using Zelle, a p2p payments service, to defraud online buyers who trusted the service because it is backed by US banks
2018-02-18
TechCrunch
1 related
Scammers are using Zelle, a p2p payments service, to defraud online buyers who trusted the service because it is backed by US banks
Scammers have taken to Zelle, the Venmo alternative backed by U.S. banks, to defraud consumers who believe the service includes the same protections they've come to expect from PayPal.
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