Sat.Dec 09, 2023

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Check Fraud Is Rising and the Thieves Are Winning

The New York Times: Banking

Although check usage has declined in the last couple of decades, check fraud has risen sharply, creating a problem for banks — and customers trying to pay their bills.

Bank 113
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Wells Fargo is bullish on these five stocks heading into the new year

CNBC: Investing

Wells Fargo named several stocks it likes going into 2024, including this top athletic retailer.

Stock 121
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How Stolen Checks Are Sold and Bought Online

The New York Times: Banking

One reason this fraud is rampant: Open forums where anyone can buy checks that thieves have taken from the mail.

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How activist Palliser Capital may build shareholder value at Korean industrial giant Samsung C&T

CNBC: Investing

Palliser Capital has a history of working with management to bring change.

Capital 126
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15 Modern Use Cases for Enterprise Business Intelligence

Large enterprises face unique challenges in optimizing their Business Intelligence (BI) output due to the sheer scale and complexity of their operations. Unlike smaller organizations, where basic BI features and simple dashboards might suffice, enterprises must manage vast amounts of data from diverse sources. What are the top modern BI use cases for enterprise businesses to help you get a leg up on the competition?

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Quiz: Would You Close This Bartender’s Bank Account?

The New York Times: Banking

Here’s what bank security employees might be thinking when deciding whether to shut down a customer account after detecting unusual activity.