1468 results related to "*"
NEW ORLEANS —A mom-and-pop restaurant is way different from a neighborhood lawn care company, which has little in common with the one-person consulting firm. Yet as Peter Tapling notes, “We tend to paint small business with a broad brush,” no matter how …
Even higher education professionals can sometimes use a little schooling—especially about how to make and receive payments. “I think for schools, their objective should be a checkless campus,” said Michael Herd, Nacha Executive Vice President, ACH …
$484.85 billion. That’s how much Americans donated to charity in 2021, according to Giving USA. Of that total, 67%—nearly $327 billion—came from individuals. Now imagine the impact that could make if more of those donations were made by ACH. It’s a lofty …
By now you’ve likely seen the ACH Network’s second quarter results for this year. While the 9.9% overall growth rate is proof that the ACH Network is thriving, it doesn’t tell the full story. To do that, you need to take a closer look at some of the …
Once scammers get a victim’s money, they’re far from done. They often need to move the money—and they’re not going to do it themselves. That’s where they employ the help of others—some knowingly, but many not: money mules. “A money mule is someone who …
Below calls attention to one specific fraud, however, additional threats are others outlined on the page: Current Fraud Threats What is a Money Mule? A money mule is someone who transfers or moves illegally acquired money on behalf of someone else. …
This infographic, developed by the Alliance's Consumer Financial Exploitation Project Team, presents seven key questions to help consumers determine if they have unintentionally been part of a money mules scheme. It also contains a section that financial …
LAS VEGAS —Molly Bloom has seen life’s highs and lows. Several times over. Bloom wrote the memoir “Molly’s Game,” which inspired the 2017 movie of the same name in which she was portrayed by Jessica Chastain. Bloom shared her story during an April 18 …