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Jumio On Why Political Ads Should Get The Same Scrutiny As Bank Transactions

PYMNTS

However, the notion of transparency is key in the age of social media — and transparency is lacking. As had been reported, the social media giant debuted new rules in May that require for the people or organizations that buy those ads to note who paid for them. Where The Process Breaks Down.

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FBI Hot On Syrian Money Laundering Trail

PYMNTS

There are two criminal complaints that have been unsealed in Virginia against Peter Romar, Ahmad Umar Agha (known online as “The Pro”) and Firas Dardar (“The Shadow”). Upon successful phishing attempts, the two men would use stolen data, including passwords, to deface websites and hijack social media accounts.

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House Committee Says FIs Struggle To Pinpoint Domestic Terrorism Financing

PYMNTS

He said there had been a $60,000 bitcoin donation to Andrew Anglin, publisher of The Daily Stormer, after the attack in Charlottesville, Virginia. Evolving technology and new data sets, such as social media information and electronic payments, could address some of the novel challenges of fighting domestic terror.

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Amazon HQ2, JPM Coin And The Weird, Wild Week Of Payments’ Left Turns

PYMNTS

The Crystal City, Virginia HQ2 plans are still underway, as are plans for a new operations hub in Nashville. His commentary about bitcoin over the years has included the words “stupid” and “a fraud,” along with threats to fire any employee caught trading it.

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A Brief History Of Libra

PYMNTS

Both noted that while the rollout and media coverage has mainly focused on Libra as a “Facebook product,” that is not how they view the opportunity to sign on as a founding member. We have to understand what they really want: protecting consumers, avoiding fraud, avoiding terrorism financing, avoiding money launderers.

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Game-Changing Tech Or Dystopian Nightmare? How 16 Industries Could Be Transformed By Facial Recognition

CB Insights

Face scanning helps to prevent fraud by eliminating the need for a PIN or even a card swipe, both of which are susceptible to being stolen. Social Media/Entertainment. Biometrics would make voter fraud, complicated voter registration, and other limiting factors that keep people from the polls things of the past.

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From China With Love: AI, Robotics, AR/VR Are Hot Areas For Chinese Investment In US

CB Insights

ZestFinance, for example, has worked with both Baidu and JD.com on credit scoring, while DataVisor has worked with Chinese companies including Alibaba, Momo, and Cheetah Mobile on machine learning-driven fraud detection. CHINA INVESTMENT IN US TECH BY Stage.

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