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Fidelity Investments has implemented stricter guardrails on customer deposits in response to a recent check-fraud scheme that targeted the company earlier this month. The new measures, introduced earlier this month, include slashing mobile deposit limits to protect against fraudulent activities. This move comes as check fraud incidents are on the rise, prompting Fidelity and other major banks to bolster their defenses.
🔵 UBS CHAIR WARNS AGAINST BIG INCREASE IN CAPITAL REQUIREMENTS, NEWSPAPER REPORTS Full Story → https://t.co/DRisJHBHbN https://t.co/8MJwVNjxL6
Check fraud is booming. Fidelity and other major banks are playing defense. Here’s what you should know. https://t.co/alDRVp6bvD
Sounds like the Feds called $C Reuters: “Citigroup warned some employees about fraud and unethical behavior and said it is considering tighter scrutiny on work done by contractors to ensure the company is billed accurately” https://t.co/JSm1hyprNj
