PYMNTS

JULY 27, 2016

Credit card fraud complaints in the U.S. ValuePenguin analyzed data collected by the Consumer Financial Protection Bureau and found that there were approximately 70,000 credit card fraud complaints submitted in 2015. At the state level, the number of credit card fraud complaints were much more pronounced.

Fraud 100

Fraud Cards South Dakota West Virginia 100

PYMNTS

AUGUST 9, 2019

For Mastercard , the acquisition furthers its continued strategy to move well beyond cards, to deepen its presence in account-to-account activity and to extend its position beyond credit and debit cards. Bank Regulators Probe Amazon Cloud. Fun, Cool and Otherwise Interesting. KYB, Shell Companies and Pot Payments Gone Rogue.

Apple 115

Apple Virginia Regulation Millennials 115

PYMNTS

FEBRUARY 15, 2019

Amazon confirmed that it will instead move forward with plans for Northern Virginia and Nashville, and continue to hire and grow across its “17 corporate offices and tech hubs in the U.S. Card-present fraud slides, again: Continued traction is evident in the fight against fraud at the register. and Canada.”.

New York 115

New York New York City Virginia Nashville 115

PYMNTS

SEPTEMBER 30, 2019

Three Kenya-based online scammers are reportedly headed to sentencing after allegedly stealing $3 million from U.S. When Fairfax County discovered it was being defrauded, the FBI launched Operation reWired to capture the online fraudsters. companies via the Business Email Compromise scam, reports in The East African said last week.

Ohio 142

Ohio Operations Virginia Report 142

Independent Banker

NOVEMBER 25, 2015

See “Closing the Gap” in the November 2015 issue, online at www.independentbanker.org.). It also exposes banks to risk because they are left to bear fraud-related losses, including card-not-present transactions, card reissuance and the cost of security upgrades such as the chip/EMV card-security technology to the tune of billions every year.

Community Bank 70

Community Bank Community Analytics Lending 70

CB Insights

MAY 23, 2019

Below, we take a look at some of these frauds and the lessons they can teach entrepreneurs hoping to launch their own products, companies, and funds. Mozido’s fintech fraud fiasco. Virgin Hyperloop One’s utopian vision derailed by fraud. WrkRiot’s short-lived house of cards falls down.

Fraud 78

Fraud Las Vegas Company Video 78

CB Insights

APRIL 10, 2019

Facial recognition, for example, could capture what a shopper is looking at, and enable retailers to later serve up related promotions to the shopper via email or online ads. Banks are beginning to use facial recognition as secure login tools for customers using their online banking sites and apps.

Industry 78

Industry Examples Security Technology 78