PYMNTS

MARCH 25, 2016

In a press release posted on Thursday (March 24), the DOJ confirmed that the individuals were charged by a grand jury in the Southern District of New York and are accused with launching an extensive campaign of DDoS attacks against 46 victims between late 2011 and mid-2013. Through the work of our National Security Division, the FBI, and U.S.

New York 100

New York National Security Tools 100

PYMNTS

FEBRUARY 7, 2018

The analysis was released as Payments Canada moves forward with its Modernization initiative to promote faster payments in the country while ensuring security. There are many opportunities to deliver significant efficiency gains for the Canadian business community without compromising safety and security.

Payments 124

Payments Analysis National System 124

PYMNTS

MARCH 2, 2018

An internal auditor at a Mumbai branch of Punjab National Bank is accused of conspiring with other officials to defraud the lender of $2 billion, reported Reuters. India law enforcement has contended the two have colluded with officials from the lender to secure land between 2011 and 2017.

Fraud 108

Fraud National Security System 108

PYMNTS

JUNE 19, 2018

“Since our founding in 2011, we’ve remained completely dedicated to our customers’ security and success. ” According to the executive, as the threat landscape worsens and the lines blur between nation-state and criminal adversaries, CrowdStrike will be there to provide protection to its customers.

Security 101

Security Capital National Industry 101

PYMNTS

SEPTEMBER 24, 2020

These types of payment flows made up 5 percent or more of the gross domestic product (GDP) for 66 countries in 2019, reaching as high as 20 percent of GDP in nations like Haiti and Nepal. . Another study found that the number of correspondent banking relationships in existence worldwide had dropped 22 percent from 2011 to 2019. .

Compliance 223

Compliance Tools Fraud Regulation 223

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. government and a number of international organizations, including media firms.

social media 100

social media Virginia United States National 100

PYMNTS

JULY 27, 2017

Since 2011, the 38-year-old has been running a criminal organization which administers one of the most important websites of electronic crime in the world.”. Reuters cited police as saying $4 billion or more in virtual currency had been laundered through the platform since 2011, which was the year it was founded.

cryptocurrency 100

cryptocurrency Bitcoin National Operations 100

PYMNTS

AUGUST 9, 2016

Security researchers have identified the once unknown hacking group behind a malicious malware called Remsec. Reuters reported on Monday (August 8) that the newly discovered group has been around since 2011 and is linked to cyber espionage attacks in various countries around the world. Remsec is primarily designed to spy on targets.

Groups 100

Groups Software Maine Security 100

PYMNTS

JANUARY 28, 2019

citizen who was deported last year from Singapore over fraud and drug charges, reportedly posted the information online after gaining access to the registry from Ler Teck Siang, a doctor who had previously run the Ministry of Health’s National Public Health Unit. Farrera Brochez, a U.S.

Online 122

Online Data Fraud Report 122

PYMNTS

OCTOBER 11, 2017

million – ranging from 2011 to 2016 – held information that did not put the 700,000 consumers to whom those records belonged at risk. The news about Britons exposed to the data breach comes on the heels of disclosures of other nations being impacted outside the United States. In reference to the news affecting the U.K.,

United States 100

United States Data National Security 100

CFPB Monitor

JUNE 14, 2022

Servicemembers have submitted more than 250,000 complaints to the CFPB since 2011. While the servicemember complaints about credit reporting resembled civilian complaints on the subject, the CFPB report notes the higher stakes to servicemembers, including possible risk to their security clearance on the basis of credit issues.

Report 78

Report Lending National Data 78

Abrigo

APRIL 2, 2020

In addition, with the passing of the Coronavirus Aid, Relief, and Economic Security Act (CARES Act), fraud has increased with scams offering to rush stimulus checks to individuals for a fee. Unfortunately, many senior citizens are falling for these scams out of misplaced trust, confusion, and fear. It’s the right thing to do.

Fraud 335

Fraud Resources Software Training 335

PYMNTS

DECEMBER 8, 2017

The volatile cryptocurrency has made international waves, though, with some big-name investors backing the growing digital currency, some national governments banning its mining or use as a payment method and still others claiming it to be either a boon or a dangerous bubble.

Bitcoin 105

Bitcoin cryptocurrency Video National 105

PYMNTS

NOVEMBER 15, 2019

Founded in 2011 by Harald Seiz, the firm offered online purchases of “cryptonyzed gold” tokens, offering customers a commission to sign up other “affiliates.” Website DECPAPI.com spotlighted an API with a countdown that showed the national stablecoin would launch on November 20.

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PYMNTS

JULY 27, 2016

The number of complaints reported in 2015 were the highest since before the 2009 recession, and ValuePenguin estimated that recent advancements in credit card security will do little to combat this. Florida saw its complaint numbers increase by a staggering 130 percent since 2011.

Fraud 100

Fraud Cards South Dakota West Virginia 100

PYMNTS

JUNE 2, 2016

Between 2011 and 2015, the U.S. The records show more than 50 “unauthorized access” and more than 30 “information disclosure” incidents were reported by the Fed’s national cybersecurity team because they affected the Board of Governors. Federal Reserve was targeted in more than 50 cyberattacks.

Report 100

Report Data Washington Security 100

PYMNTS

JANUARY 3, 2017

The trial got under way after the United Nations denied a request by Equatorial Guinea at the end of last year to halt proceedings on the argument that Obiang is covered by diplomatic immunity. Obiang is the son of the country’s president, Teodoro Obiang Nguema.

Taxes 145

Taxes National Report Fraud 145

CFPB Monitor

SEPTEMBER 14, 2018

Pursuant to the Act, nationwide consumer reporting agencies must provide free national security freezes, which prevent potential lenders from accessing a consumer’s report and, in turn, limit an identity thief’s ability to open accounts in the consumer’s name. The Act’s new requirements take effect on September 21, 2018.

Compliance 68

Compliance Fraud Security National 68

PYMNTS

MARCH 16, 2017

percent from the previous month and a full 6 percent year on year, the most significant decline since December 2011. Eugenio Aleman, senior economist at Wells Fargo Securities LLC in Charlotte, North Carolina, told Bloomberg that one of the reasons February sales growth was relatively weak was due to the delay of tax refunds.

Retail 100

Retail North Carolina US Charlotte 100

PYMNTS

MAY 4, 2016

The Russian national behind global banking malware that was responsible for stealing money from bank accounts across the U.S. Nikita Kuzmin, who created the “Gozi” malware, pled guilty to various computer intrusion and fraud charges back in May 2011, the United States Attorney for the Southern District of New York said in a press release.

United States 100

United States Fraud New York Software 100

PYMNTS

DECEMBER 18, 2018

While underbanked and unbanked customers in the developed world exist — and face a myriad of difficulties in securing access to financial products — the situation in developing world economies in regards to the unbanked and-underbanked population is a good deal more complicated. That is actually an improvement.

National 137

National Marketing Regional Data 137

FICO

FEBRUARY 16, 2021

In June 2020, the US Social Security Administration (SSA) launched their electronic consent-based verification service (eCBSV). The eCBSV is an electronic service that offers registered members, such as banks, the ability to confirm the social security number of their customers, with the customers consent. LizLasher@fico.com.

Fraud 52

Fraud Security National Examples 52

PYMNTS

MAY 12, 2017

percent increase in identity fraud victims since 2011, when 11.6 This consumer concern translates to a decrease in confidence in large organizations—which is then exacerbated by data breaches and other security events. Robert Holmes, a security professional for Proofpoint Inc., million in the U.S.

Fraud 128

Fraud ATM Google Study 128

PYMNTS

JUNE 29, 2016

having launched in 2011 as the industry and regulators look to increase competition in the sector. Shawbrook has a 75 percent exposure to SME lending, reports said, and Citi analysts downgraded the nation’s challenger banks to “sell” following the referendum’s results. Shawbrook is a challenger bank in the U.K.,

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Lending Risk Management Meeting National 100

PYMNTS

SEPTEMBER 9, 2016

As a British retailer, however, you need to acknowledge that you are now competing on a global, rather than national, stage. The figures represent the highest percentage recorded since IMRG began the index back in 2011. “If you’re a merchant based outside the U.K., Of the 98 million orders shipped during July from merchants in the U.K.,

Survey 100

Survey Retail Software Online 100

Jeff For Banks

MARCH 20, 2016

billion in equity capital since its founding in 2011. Since 2011, SoFi has funded over $6 billion in loans (through December 15, 2015). SoFi started in 2011, so the tide has not yet gone out on them. Remember during the depression when the National Housing Act of 1934 created the Federal Housing Administration (FHA).

Virginia 60

Virginia Risk Management Capital Comparison 60

PYMNTS

OCTOBER 26, 2018

According to Recode , the Amazon Go store will be located adjacent to Brookfield Place’s Winter Garden atrium, near the security desk in front of the American Express office tower and an Oliver Peoples eyewear store. And a National Retail Federation (NRF) survey found that consumers are expected to spend an average of $1,007.24

New York 135

New York New York City Chicago Branding 135

PYMNTS

MARCH 28, 2016

The final rule also allowed another 1 cent for fraud prevention in most cases – which (since it went into effect in 2011) has basically set debit interchange to a maximum of 24 cents per transaction. Pre-2011, debit card interchange fees averaged in the 44 cent range. That resulted in a big decline.

Retail 100

Retail Fraud Cards Regulation 100

Fintech Labs Insights

APRIL 12, 2024

I’m taking suggestions here (so far: crypto, BNPL, earned-wage access, chatbots, deposit networks).

Innovation 15

Innovation Fintech Online Mobile 15

Jeff For Banks

DECEMBER 26, 2012

For comparison purposes, here are last year''s top five, as measured during September, 2011: #1 BofI Holdings, Inc. #2 Access National Corporation New to the august list is Access National, whose mission is to provide credit, treasury management and private banking services to emerging businesses with revenues of up to $100 million.

Texas 82

Texas National FDIC Capital 82

Independent Banker

OCTOBER 29, 2014

First Lieutenant Jeff Sabatke (back row, third from left) and the 3rd Platoon “Punishers” with A Company 20135 at Camp Adder in Iraq in 2011. When night finally fell, it was time to move across the border from Kuwait into Iraq for our eight-hour journey across some of the most dangerous roads in Iraq to a base that had limited security.

Minnesota 98

Minnesota Community Community Bank Maine 98

PYMNTS

APRIL 22, 2016

And, despite more players in the game, the demand for increased speed — and heightened security — is unwavering, McArthur said. It’s all going to be fast, but financial transactions worth trillions of dollars are sent — that all needs to be secure,” the executive explained. Which is more important: speed or security?

Marketing 100

Marketing Security Technology Fintech 100

FICO

DECEMBER 3, 2018

In countries with no true national identifier – such as the United States – fraudsters take advantage of the fact that the Social Security Administration does not have direct communication with credit bureaus. He shares how fraudsters game the system.

Fraud 40

Fraud Video Case Study United States 40

PYMNTS

APRIL 12, 2017

Concern is reportedly growing among merchants as to how strong Amazon’s security actually is. A company spokesperson said that Amazon is “constantly innovating on behalf of customers and sellers to ensure their information is secure and that they can buy and sell with confidence.

San Diego 101

San Diego Retail Online Marketing 101

NCR

SEPTEMBER 15, 2017

After years of lagging behind many other developed nations, the US market is rolling out EMV technology. In the UK, for example, where chip-and-PIN cards have been commonplace for over a decade, figures from Financial Fraud Action UK show CNP fraud losses have been rising steadily since 2011, reaching a record high of £432.3

Fraud 84

Fraud Cards Security US 84

FICO

JUNE 14, 2018

Just as millions of Americans check their FICO Scores to see how their credit is doing, FICO and the National Bureau of Credit Histories (NBKI), Russia’s leading credit bureau, keep tabs on the health of Russian consumers. The base was set at 100 in July 2009, and it climbed until the end of October 2011. What does this mean?

Risk Management 40

Risk Management Cards Maine Management 40

CFPB Monitor

MAY 12, 2021

The Fed’s final rule implementing the Durbin Amendment (Regulation II) went into effect in October 2011. By reopening the rules surrounding debit card transactions, the Fed could put the convenience, safety, and security that Americans have come to expect when they use their debit card at risk.

North Dakota 78

North Dakota Cards Regulation Fraud 78