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SAN FRANCISCO–As if the opening of more than two-million sham accounts weren’t sufficiently wrong, a number of former employees said they were forced to work overtime for free to open those accounts.

ST. JOHN's, Newfoundland--Verafin, a provider of cloud-based fraud detection and anti-money laundering software (FRAMLx), said it has made a significant step forward in the development of next generation analytics that are helping financial institutions (FIs) detect and prevent account fraud.

HAUPPAUGUE, N.Y.– Teachers Federal Credit Union has awarded SUNY Old Westbury Students Adan Velasquez of Huntington, N.Y. and Magdalena Zielinska of Lindenhurst, N.Y. with Nicholas Maletta Memorial Scholarships.