Fraud Operations Oregon Security 
PYMNTS
AUGUST 21, 2020
Mobile banking is under constant attack from fraudsters, however, who are targeting both customers’ funds and personal data, such as account numbers, Social Security numbers, payment card data and login credentials. ATMs are common avenues for fraud, however, especially those that are running outdated software. billion by 2024.
PYMNTS
AUGUST 26, 2019
Each of the defendants has been charged with “conspiracy to commit fraud, conspiracy to launder money, and aggravated identity theft,” according to the complaint and reports said other defendants also face fraud and money laundering charges. Attorney Nick Hanna said that this is among the largest cases in U.S. Individual Case.
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PYMNTS
NOVEMBER 26, 2019
Five senators wrote a letter to Amazon CEO Jeff Bezos, asking him to explain how security surveillance company Ring uses people’s data and video.
PYMNTS
OCTOBER 15, 2018
In Oregon, and as reported by The Statesman Journal , the Willamette Country Music Festival may be cancelled in future years amid widespread late payments to that festival’s vendors. In one example, police departments have said that they will not provide security to the event as a local sheriff’s department has been owed $78,000.
PYMNTS
JANUARY 26, 2018
Capital Match operates a digital invoicing platform and helps small businesses with credit risk and financing linked to SMB invoices. With an eye on the ASEAN (Association of Southeast Asian Nations) market, tryb secured $30 million from the Makarta Innovation Fund, the firm said this week. Capital Match. StreetShares.
Independent Banker
OCTOBER 31, 2022
billion-asset One Community Bank (OCB) in Oregon, Wis. We have seen an increase in mobile and digital usage, like other banks,” Hancock says, “but these initiatives have helped expand that engagement from balance inquiries and funds transfers to more complex needs like money management and managing debit card security. “In
PYMNTS
FEBRUARY 6, 2020
They tap into consumers’ need for convenience, flexibility and affordability in buying or renting products or services, securely and in real time. Attorney General Letitia James said her office won more than $16 million in restitution and penalties for 68,000 victims and shuttered the scammers’ New York and Oregon operations.
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