Abrigo

APRIL 2, 2020

Other scams include Medicare/Medicaid fraud using online advertisements for durable medical equipment, or routine products and services that they would normally receive from their physicians but are afraid to go in for an office visit due to the health risk. Ignore online offers for vaccinations.

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PYMNTS

DECEMBER 14, 2020

The New York Times recently made headlines when the number of its online subscribers reached a record 6 million in Q3 2020. The company began charging for its online media offerings in 2011, betting that digital content was the key to its future. presidential election and ongoing news about the pandemic.

Software 270

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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.

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CB Insights

FEBRUARY 13, 2020

As businesses and consumers become more comfortable using credit cards online, the proportion of US commerce that takes place online has steadily increased over the last 20 years. Specifically, the Collisons aimed to more seamlessly connect online businesses and payment processors, allowing more businesses to accept online payments.

Online 98

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PYMNTS

OCTOBER 16, 2019

The move signals China’s willingness to open up its payment industry to foreign investors, following similar forays in the insurance, securities and investment fields. In China, people shop more online than in the U.S., GoPay was started in 2011 by HNA, an airlines-to-finance company. percent of the market, respectively.

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Gonzobanker

MAY 14, 2021

In the past 10 years, the PIN networks have been in a pricing race to the bottom to secure volume from merchants. It is not surprising that the Fed would want to go after card-not-present (CNP) volume, also known as online/eCommerce transactions (think Amazon). It is a momentous occasion that we will all celebrate … NOT.

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PYMNTS

MAY 27, 2020

The coronavirus-driven market downturn has prompted investing by younger people who see it as an opportunity, the report said, noting a number of other online brokers have also seen an increase in new investor accounts this year. Founded in 2011, SoFi made its reputation by refinancing student loans for millennials.

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PYMNTS

APRIL 12, 2018

Consumer Watchdog has called on Congress to enact legislation that would protect consumers’ online privacy in the wake of Facebook’s data scandal. introduced The Customer Online Notification for Stopping Edge-provider Network Transgressions (CONSENT) Act. Simpson, Consumer Watchdog’s privacy and technology project director.

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Fintech Labs Insights

NOVEMBER 10, 2023

Consumers have been banking online for 28 years. The first, online bank Security First Network Bank (SFNB) launched in 1995, just a year after Amazon.com. 197,000 $1,700 2 Robinhood 6080 2013 SF 17,190,000 $6,200 3 SoFi 4017 2011 SF 13,080,000 4.6 The post Top 63 Online Digital Banks for U.S.

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PYMNTS

NOVEMBER 15, 2018

Many Africans who can’t afford to buy a vehicle are becoming drivers for rideshare companies in order to secure a discount and loan on a car. And some of the customers at Toyota’s nearby showroom work for Sendy, a local online delivery company. maximum, which helped him secure a loan for a new Alto. near the 5.0

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Abrigo

SEPTEMBER 14, 2022

Online lenders, platform lenders, and fintechs should also consider sending feedback to the CFPB and considering the ways their operations might be affected. So back in 2011, we understood the next logical step. in-person, phone, mail, online) Application recipient (e.g., Commenters have until Nov.

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PYMNTS

MARCH 23, 2016

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”). In reference to the other complaint, beginning in 2013, Dardar and Romar “engaged in multiple conspiracies” to hack online businesses based in the U.S.

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PYMNTS

APRIL 1, 2020

They insert or swipe their debit cards at stores’ point-of-sale (POS) devices — or key in details online — and maybe enter PINs, but the behind-the-scenes processes through which transactions are routed are kept invisible. Online sellers could instead rely on 3D Secure 2.0 The Durbin Amendment.

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PYMNTS

FEBRUARY 3, 2020

Amazon Lending traces its roots back to 2011, and the company had $863 million in SMB loans, according to recent filings with the Securities and Exchange Commission. The Challenge. In a way, traditional retail naturally represents a catch-22 of sorts. You need money to make money, goes the old saying.

Lending 146

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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.

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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.

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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.

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Fintech Labs Insights

APRIL 12, 2024

Long before fintech was a thing (1995), I launched the first, and by most measures the biggest, newsletter during the first two decades of online/digital banking. It was called Online Banking Report and was read by a sizable portion of major industry players. And each January, we ranked all previous recipients into a master list.

Innovation 15

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PYMNTS

AUGUST 12, 2019

The latest Subscription Commerce Tracker explores how subscription-based businesses are adapting to an ever-changing market, and how they keep their payments experience secure and how new models are emerging to stay competitive. What Security Means For Subscriptions. resulting in 60 million total domestic subscribers.

Retail 118

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PYMNTS

MARCH 23, 2018

financial sector, which barred online service through an overwhelming flow of traffic from multiple sources. According to the DOJ, the attacks distributed by the accused individuals not only disabled victim’s bank websites, but they also had another effect: The hacks barred customers from gaining access to their online accounts.

New York 111

New York Fraud Data Online 111

PYMNTS

JUNE 7, 2016

In a statement to ZDNet, a VK.com representative said: “We are talking about old logins/passwords that had been collected by fraudsters in 2011-2012. For security reasons, we recommend enabling 2-step verification in profile settings and using a strong password.”

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PYMNTS

JANUARY 7, 2021

Online FinTech startup SoFi announced Thursday (Jan. billion, and also expanded internationally by purchasing Hong Kong-based investment app 8 Securities. 7) that it was merging with publicly-traded Social Capital in an $8.6 Earlier this year, SoFi acquired payments firm Galileo for $1.2

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PYMNTS

JANUARY 25, 2017

According to a 2016 report from the United States Federal Reserve , more than 70 percent of adults have used online or mobile banking services in the past year. More people are embracing these new financial solutions each year, with mobile banking usage growing from 22 percent of adults in 2011 to 43 percent in 2015.

Security 100

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PYMNTS

AUGUST 3, 2017

“Our partnership highlights GlobalOnePay’s success in helping software providers and cloud-based services deliver turnkey, secure and reliable payment processing to their respective user bases,” said GlobalOnePay general manager John Hughes in a statement.

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PYMNTS

SEPTEMBER 9, 2016

have made purchases online from merchants in another country. that have participated in online cross-border shopping typically do it every three months (42 percent), while others tend to partake in overseas eCommerce once a week (20 percent) or every two to three months (20 percent). The majority of consumers in the U.K. ” .

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PYMNTS

JANUARY 18, 2021

The 2013 holiday season then began to show signs of the shift to online and digital, and away from brick-and-mortar retail. Data assembled by ShopperTrak and published by The Wall Street Journal in January of 2014 only quantified the steepness of that decline — starting as early as 2011. The gap between the department store’s 3.3

Retail 309

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PYMNTS

OCTOBER 7, 2020

That’s bad news at a time when bitcoin supporters are trying to increase its use and acceptance among mainstream consumers who are making more online purchases than ever as a result of the pandemic. Jack Dorsey Likes Bitcoin, But So Do Crooks . The Dark Web Likes Bitcoin, Too .

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PYMNTS

JUNE 3, 2016

These days, retail merchants must reach customers, both in-store and online, securely and conveniently. Now that merchants are more responsible for fraud that happens in their stores, he said, “it’s our responsibility to teach them about these tools, like EMV, that can secure them and secure their businesses.

Retail 100

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PYMNTS

MARCH 22, 2018

Founded in 2011, Sift Science plans to use this latest round of funding to grow its fraud detection and prevention product globally. Other online fraud detection companies that have recently raised significant funding include Singapore-based CashShield; Tel Aviv-based Forter; Paris-based Shift Technology; U.K.-based

Fraud 108

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PYMNTS

NOVEMBER 22, 2017

Account takeover fraud , card-not-present (CNP) fraud, tax fraud, selling stolen financials, selling fake bank accounts, the Dark Web: If security experts are fighting it today, chances are that Brett Johnson was there when it started. In 2011, he was released under three years’ probation, during which he couldn’t touch a computer.

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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.” German cryptocurrency company Karatbars has been ordered to stop doing business after being accused of running a pyramid scheme.

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PYMNTS

MARCH 17, 2017

A classic image of payment fraud involves a fraudster stealing credit card numbers and shopping for goods in-person or online. But what’s left out of this picture, said David Dewey, director of research at Pindrop Security , is the element of voice. From there, I could have done anything I wanted to on his account.”.

Fraud 107

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PYMNTS

MARCH 29, 2017

The CFPB said it started collecting complaints about credit cards in July of 2011, and as of March 1 of 2017, the CFPB has handled around 116,200 credit card complaints , with a major issue with consumers being fraudulent charges. “Consumers deserve clear guidance and need to be able to resolve problems that arise with their cards.”.

Cards 100

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PYMNTS

APRIL 12, 2017

The online retail giant’s estimated market cap sat at just a tad over $439 billion—nearly twice that of Walmart. Concern is reportedly growing among merchants as to how strong Amazon’s security actually is. Well, as long as it happened between November 2011 and May 2016.). This week, Amazon is at it again.

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PYMNTS

SEPTEMBER 3, 2019

Those innovations did more than just leverage digital and connected devices to make it easier for consumers and businesses to interact and to effectively blend the online and offline worlds. The company made history in 2011 when it launched what is still the country’s most successful in-store mobile wallet. Then there’s Starbucks.

Innovation 223

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PYMNTS

MAY 12, 2017

percent increase in identity fraud victims since 2011, when 11.6 When consumers can’t open a bank account or access government services online without feeling anxiety, we’ve got a problem.”. Robert Holmes, a security professional for Proofpoint Inc., million in the U.S. This latest number represents a 32.7

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PYMNTS

APRIL 24, 2019

The federal agency has accused the social media platform of violating a privacy consent decree from 2011. But Facebook, like so many other digital firms, especially the biggest ones, is trying to get ahead of regulators and even find an edge as more consumers voice concerns about online privacy.

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