CFPB Monitor

JUNE 4, 2020

The CFPB and the Massachusetts Attorney General’s Office have filed a lawsuit against a credit repair company and the company’s individual owner in federal district court in Massachusetts. Such results included the removal of negative information from consumers’ credit reports and improvement of consumers’ credit scores.

Massachusetts 78

Massachusetts Company Leadership Online 78

PYMNTS

SEPTEMBER 23, 2020

In June, six former eBay employees were charged with cyberstalking a Massachusetts couple who publish a newsletter that company executives viewed as critical of the California-based eCommerce corporation. Four former eBay employees have agreed to plead guilty next month in federal District Court in Boston, U.S.

San Jose 173

San Jose Massachusetts New York City Leadership 173

PYMNTS

DECEMBER 5, 2019

Prior to serving in this leadership role for Evil Corp, Yakubets was also directly associated with Evgeniy Bogachev, a previously designated Russian cybercriminal responsible for the distribution of the Zeus, Jabber Zeus, and GameOver Zeus malware schemes,” said the Treasury release.

Fraud 131

Fraud North Carolina US Nebraska 131

PYMNTS

DECEMBER 5, 2019

Prior to serving in this leadership role for Evil Corp, Yakubets was also directly associated with Evgeniy Bogachev, a previously designated Russian cybercriminal responsible for the distribution of the Zeus, Jabber Zeus, and GameOver Zeus malware schemes,” said the Treasury release.

Groups 130

Groups Fraud North Carolina US 130

PYMNTS

FEBRUARY 15, 2018

Headquartered in Westborough, Massachusetts, BJ’s Wholesale Club doesn’t always attract the same level of interest as its larger counterparts at Costco or Sam’s Club — mostly because those competitors are much larger. And continue to launch them — now under new leadership. A Unified Omnicommerce Focus.

Leadership 109

Leadership Mobile Massachusetts Retail 109

Jeff For Banks

MARCH 14, 2020

Order online, as most restaurants will either deliver or prepare for pickup. © 2020 Massachusetts Mutual Life Insurance Company (MassMutual ® ), 1295 State Street, Springfield, MA 01111-0001. Towelette wipe down of seating area when I fly. Sign up for my health plan's virtual doctor visit portal. In case we need it. www.MassMutual.com.

ATM 78

ATM Policies US Management 78

PYMNTS

APRIL 30, 2020

Massachusetts-based eTailer 1620 Workwear sells heavy-duty clothing for construction workers, carpenters, plumbers, EMTs and others who work outdoors or in demanding environments, and recently began deploying installment payment options from BNPL provider Afterpay. Enabling Seamless Checkout.

Tools 130

Tools Massachusetts Payments Leadership 130