Perficient

JUNE 30, 2022

Members of Perficient’s Digital Asset Team have advised followers in multiple online articles about the digital asset revolution and relevant regulations affecting the same in the United States.

cryptocurrency 472

cryptocurrency Regulation Conference Taxes 472

PYMNTS

JUNE 16, 2019

A report from the Government Accountability Office ( GAO ) said several government departments still rely on the three major credit agencies — Equifax, Experian and TransUnion — to verify a person’s identity before they can access their services online. Agencies like the U.S.

Knowledge Base 108

Knowledge Base Online United States Fraud 108

PYMNTS

OCTOBER 13, 2020

Across the globe, terrorists and criminals are leveraging cryptos in what is gearing up to be a significant national security threat to the United States. That’s according to the U.S. and international sanctions, and decrease America’s influence in the global marketplace.

cryptocurrency 206

cryptocurrency United States social media Regulation 206

PYMNTS

OCTOBER 6, 2020

To help merchants and promote Afterpay in-store payment services to individuals before the busy holiday shopping season, buy now, pay later (BNPL) firm Afterpay and Simon have announced a national collaboration. CEO Nick Molnar said in a past PYMNTS panel. And there's a huge opportunity.

Millennials 200

Millennials Retail United States National 200

PYMNTS

JANUARY 1, 2021

As reported in this space , the DSA and DMA cover online marketplaces, social media and other platforms. The proposal also mandates more disclosure on "online advertising and on the algorithms used to recommend content to users.". The watchdog would be known as the Digital Markets Unit. which of course is Brexit-ing the EU).

Regulation 352

Regulation social media Course Apple 352

PYMNTS

APRIL 5, 2016

In the recent instance of the XSS security vulnerabilities that befell the online shopping cart Zen Cart, for example, the company acted quickly to solve its own problem. But the fact is that things don’t always sort themselves out, effectively, in the retail security game. Sometimes, that assumption is accurate.

Retail 100

Retail Security Data United States 100

PYMNTS

SEPTEMBER 28, 2016

And with new authentication technology, online and mobile financial service providers are using that information to ensure users are who they claim to be and keep fraudsters and other culprits at bay. In fact, according to Velez, online offerings are attacked by hoaxers more often than traditional offerings.

Security 100

Security Mobile Fraud United States 100

PYMNTS

NOVEMBER 23, 2020

A recent report released by the United Nations found that 132 out of 194 countries have now introduced data protection regulations of some kind, all varying in terms of what type of information they protect and the severity of their restrictions. How NowRx Is Engineering Prescription Privacy During The Pandemic.

Industry 298

Industry Regulation Data Study 298

Abrigo

APRIL 2, 2020

As the coronavirus pandemic takes a powerful hold on the United States, illicit activity such as cybercrime, check fraud, and other scams are rapidly increasing and is expected to continue throughout this difficult period. Ignore online offers for vaccinations. It’s the right thing to do.

Fraud 335

Fraud Resources Software Training 335

PYMNTS

SEPTEMBER 22, 2020

Banks from the United States to Europe are closing bank branches as consumers embrace digital banking amid the pandemic. The financial institution said per the report that it would shutter approximately 100 locations throughout the nation, which would shrink its domestic offices to roughly 400.

Pennsylvania 210

Pennsylvania Nashville Indiana Tennessee 210

PYMNTS

JUNE 18, 2019

Two lawmakers want to pass an amendment that aims to stop a massive data collection program run by the National Security Agency (NSA). The NSA has used Section 702 of the FISA Amendments Act to justify collecting and storing millions of Americans’ online communications,” according to the EFF.

Guidelines 123

Guidelines Data United States CA 123

PYMNTS

JUNE 19, 2020

It has seized more than 2,000 products over the past three years and has carried out anti-counterfeit activity on online platforms. It’s run through Homeland Security’s National IP Rights Coordination Center. customs authorities. Director Steve Francis said two weeks ago that the pandemic has accelerated counterfeiting activity.

social media 181

social media United States Branding National 181

PYMNTS

MARCH 23, 2016

The Justice Department said on Tuesday (March 22) that it has charged three Syrian nationals — each of them identified as being members (current or former) of the Syrian Electronic Army (SEA) — with counts of hacking and conspiracy. by gaining access to computers and then effectively holding users hostage until money changed hands.

social media 100

social media Virginia United States National 100

PYMNTS

OCTOBER 26, 2016

It’s been a busy 12 months since the last Money20/20, as new technologies and threats have disrupted the security space time and time again. Similarly, the continued steady global increase in the use of mobile devices helped fuel the development and release of new tools to security companies, as well as access to richer, deeper user data.

Security 100

Security Mobile Las Vegas User Experience 100

Abrigo

JUNE 13, 2022

Takeaway 3 Education and reporting are key to preventing this type of fraud, so know your state's policies. . Elder financial exploitation and elder fraud are serious crimes in the United States. According to the National Council on Aging (NCOA), this heartless crime is most likely under-reported due to victims' embarrassment.

Fraud 195

Fraud Training United States Survey 195

PYMNTS

NOVEMBER 13, 2018

Against that backdrop, it might make sense that banks and other financial institutions should turn to ID beachheads such as the Department of Motor Vehicles and other government locations where IDs spanning, say, birth certificates and social security cards, are part of daily life.

Fraud 128

Fraud Security United States Analytics 128

PYMNTS

SEPTEMBER 17, 2018

Mobile means one can do just about anything by using their device: order food, bank online, read the news … even commit payments fraud, sometimes from the unlikeliest of places. In Australia, news came that police have charged a quartet of alleged fraudsters with running a business email compromise (BEC) scam.

Idaho 153

Idaho Missouri Cyber Security Fraud 153

PYMNTS

JANUARY 20, 2021

As we continue probing the digital-first trends taking hold online and off, PYMNTS recent Global Digital Shopping Index found that “top-performing merchants distinguish themselves by offering many digital features while also prioritizing customers’ convenience and security. Customers ‘Enthusiastic’ About QR.

Payments 130

Payments United States Survey Trends 130

Abrigo

NOVEMBER 17, 2023

The Financial Crimes Enforcement Network (FinCEN) has listed fraud and cybercrime as two of their National AML/CFT Priorities. FinCEN states, fraud is believed to represent the largest share of illicit proceeds in the United States. Proceeds from fraudulent activity must be laundered, so there is a direct correlation.

Fraud 195

Fraud Training Trends Compliance 195

Abrigo

AUGUST 26, 2019

In response to the nation-wide opioid crisis that has led to unprecedented addiction and death, FinCEN has issued guidance to alert financial institutions to the financial schemes and typologies related to the trafficking of fentanyl and other synthetic opioids. Bad actors continue to profit by trafficking these deadly drugs.

United States 150

United States Training Bitcoin Case Study 150

PYMNTS

APRIL 10, 2017

government doesn’t have adequate restrictions on foreign companies investing in American startups, making it easy for the companies to avoid oversight from the Committee on Foreign Investment in the United States. The most troubling factor is that the U.S. For example, V.R. for gaming is at a similar level of sophistication as the V.R.

United States 110

United States New York Technology Maine 110

PYMNTS

NOVEMBER 29, 2019

Vouch Insurance , which offers insurance to high-growth technology firms through an online platform, said last week that it has raised $45 million in a funding round, and has expanded its service into California. That includes insurance, which of course protects against the unexpected and unplanned events that occur while running a business.

Policies 191

Policies California United States Management 191

PYMNTS

JANUARY 25, 2021

Shoppers in the United States have long turned to credit cards to let them get the products now while delaying payments until they have a chance to save up. The findings detail when and how financially secure households, as well as financially unstable ones, select BNPL, credit cards, debit cards, mobile wallets or other options.

Payments 185

Payments Tools Retail Cards 185

PYMNTS

DECEMBER 24, 2020

The National Restaurant Association estimated that almost 100,000 eateries — roughly one in six restaurants nationwide — have shuttered either temporarily or permanently due to the health crisis losing $165 billion in revenue between March and July and on track to lose $240 billion by the end of this year. I don’t see that slowing down.”.

Study 206

Study Industry United States Innovation 206

Abrigo

SEPTEMBER 20, 2023

Given the current economic climate in the United States, it is essential to understand the effect personal financial security has on 1 st -party fraud. Recognizing the gravity of the situation, the Financial Crimes Enforcement Network (FinCEN) identified fraud as a national priority.

Fraud 195

Fraud Trends Cards Software 195

PYMNTS

FEBRUARY 7, 2018

The newswire reported that law enforcement officials had so far nabbed 13 defendants in Australia, the United Kingdom, Italy, France, Serbia and the United States. The cybercriminals racked up nearly $530 million in losses to consumers and enterprises.

Las Vegas 115

Las Vegas United States Fraud Cards 115

PYMNTS

JANUARY 7, 2020

Visner of the National Cybersecurity Federally Funded Research and Development Center (FFRDC) — managed by nonprofit MITRE , in support of the NIST National Cybersecurity Center of Excellence — said it’s important to put the cyberthreats, and Iran’s willingness to deploy them, in context. “As cloaked well enough so that the U.S.

National 145

National United States Operations System 145

PYMNTS

APRIL 28, 2017

This according to the latest volume of the Internet Security Threat Report published today by software company and security product provider Symantec. The United States bore the brunt of this rise, Haley said, in a number of ways. Lastly, Haley said that even with good security, ransomware can still happen.

Security 157

Security Software National Report 157

PYMNTS

MARCH 11, 2016

Jeffrey Chester, executive director of the Center for Digital Democracy, has said that Wheeler’s proposal stands as “a major step forward for the United States, which has lagged behind other countries when it comes to protecting consumer privacy rights.” ” Earlier this week, Verizon said it has agreed to pay $1.35

Data 100

Data social media United States Policies 100

PYMNTS

JULY 22, 2019

But, Atassi said, Latin America is also a challenging region to take on as a whole because nation-by-nation and vertical-by-vertical, the situation on the ground can vary quite widely in terms of infrastructure, consumer interest and regulatory prerogatives. Opportunity, he noted, abounds. A Diversity Of Needs.

Innovation 161

Innovation Payments Regional America 161

PYMNTS

SEPTEMBER 11, 2019

The effort, dubbed “Operation reWired,” took place over “a four-month period, resulting in 281 arrests in the United States and overseas, including 167 in Nigeria, 18 in Turkey and 15 in Ghana,” the DOJ said. Arrests were also made in France, Italy, Japan, Kenya, Malaysia and the United Kingdom.

Fraud 163

Fraud social media Cards Bitcoin 163

PYMNTS

JANUARY 24, 2020

Visa’s Chief Risk Officer On Securing Commerce In The 2020s. Why State And Local Governments Struggle To Shred The Paper Check. As of the third week of this month, it has grown to 300 cases spread across five nations, including China, Japan, Thailand, South Korea and (as of this week) the U.S.

Payments 150

Payments New York Mobile United States 150

PYMNTS

MAY 4, 2016

It was only the explosion of online retail and the widening availability of brand-damaging imitations that spurred action. Could it be a situation of particular irony that something similar might be happening to Western online merchants? The storm clouds of protectionist trade policy are mounting.

Taxes 100

Taxes Retail Branding Apple 100

PYMNTS

JANUARY 16, 2020

As stated in the agreement : “The United States emphasizes trade secret protection. But the nod seems there to more fully address where data and other types of information resides and how it is transferred between companies and between the two nations. Maybe call it the beginning of the beginning.

Payments 132

Payments social media Operations Examples 132

PYMNTS

JANUARY 31, 2020

Visa ’s fiscal first-quarter results displayed an acceleration of cross-border volumes, while contactless payments continued to gain traction in the United States and beyond. FICO’s Take on Debit Security. Super Bowl Countdown Brings New Online Gambling Action. 29), has Penn National Gaming Inc.

Cards 131

Cards Technology social media Meeting 131

PYMNTS

JULY 22, 2019

Pop-ups can offer relatively low costs for retailers and a severely reduced commitment when it comes to securing physical space. That’s because earlier this year, the retailer said it would shutter all 87 of its pop-up stores in the United States by the end of April. to give small businesses the chance to sell on High Street.

Retail 108

Retail Honolulu Branding Trends 108

PYMNTS

AUGUST 11, 2017

In 2003, Bill Burr was a midlevel manager at the National Institute of Standards and Technology where he authored, “NIST Special Publication 800-63. Repetition makes passwords less secure — a cybercriminal who cracked one is maybe one to two digits away from having all of them. That’s not hyperbole. Appendix A.”.

ATM 118

ATM United States Industry Branch Strategies 118