PYMNTS
JANUARY 27, 2020
Below, PYMNTS explores the numbers behind the latest cases of B2B payments fraud — from attacks targeting government entities to banks’ struggle in managing the fraud threat from real-time payments. The losses for one Texas school district totaled to $2.3 million, thanks to a phishing scam.
PYMNTS
NOVEMBER 19, 2019
The report cited disasters, such as Hurricanes Maria in Puerto Rico or Harvey in Texas, where those affected might not have any access to the information needed to file a claim, such as policy documents, land ownership records, personal identification and more.
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Abrigo
AUGUST 22, 2019
One option that makes it easy for BSA officers to complete required training is to attend regional meetings. For example, Abrigo is hosting regional seminars in six cities across the U.S. Cost for these regional meetings is $100, and dates and locations are: Sept. 21 in Houston, Texas Nov. Fraud Prevention.
PYMNTS
SEPTEMBER 22, 2020
TPG of Texas offers payment solutions to over 600 utility firms and governments. An executive for the company said per reports that virtual cards are a method of helping to stop fraud, with the capacity for virtual payments to occur without bank data being traded. Paya To Purchase Utility Payments Processor, The Payment Group.
CFPB Monitor
MARCH 12, 2019
Credit card fraud was the most common type of identity theft report. Florida, Georgia, Nevada, Delaware, and Tennessee had the highest fraud reports per capita. Georgia, Nevada, California, Florida, and Texas had the highest identity theft reports per capita. declined by 24% from 2017.
PYMNTS
NOVEMBER 1, 2017
Most of those gains, however, were lost later in the day following Mastercard’s separate announcement of a potential regulatory fine from the European Commission over its inter-regional interchange fees. He noted that Mastercard’s push payment’s solution, Mastercard Send , is now capable of reaching “pretty much all debit cards in the U.S.”
PYMNTS
NOVEMBER 1, 2017
Most of those gains, however, were lost later in the day following Mastercard’s separate announcement of a potential regulatory fine from the European Commission over its inter-regional interchange fees. He noted that Mastercard’s push payment’s solution, Mastercard Send , is now capable of reaching “pretty much all debit cards in the U.S.”
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