Visa awards FirstBank for efficiency against fraud
December 10, 2015
The incidence in debit and credit card fraud has been in on the rise in Puerto Rico given the different ways fraudsters use to obtain a cardholder’s information.
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UBS looks to clear the air with clients after SEC decision
October 31, 2013
A day after the Securities and Exchange Commission absolved two of its top Puerto Rico financial advisors of charges of misleading or defrauding customers, UBS Financial Services looked to clear the air with its client ...
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Telecom Board scrubs out 166K phone subsidy fraudsters
December 12, 2012
Two years after scrubbing out about 166,000 Puerto Rico residents who were misusing phone subsidy benefits through the “Lifeline” program, the Telecommunications Regulatory Board has asked the Federal Communications Commission to allow it to opt-out ...
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