PYMNTS

SEPTEMBER 20, 2018

The indictment, which was unsealed on Tuesday (September 18) in a federal court in Baltimore, charged the men with conspiracy, wire fraud, identity theft and money laundering. They then used the funds to maintain their lavish lifestyles. If convicted, the three men each face up to 20 years in prison. In addition, the U.S.

Baltimore 167

Baltimore Maryland Texas Nevada 167

PYMNTS

JUNE 21, 2019

Fraud knows no boundaries. Aside from the political implications of such claims, The New Yorker ‘s report pointed to the fraud risks that organizations face, even from the C-Suite. It also highlighted the predicament that organizations face if a C-Suite executive is found committing fraud. In the U.S.,

Fraud 108

Fraud Baltimore cryptocurrency Maryland 108

PYMNTS

SEPTEMBER 16, 2019

17) will discuss the fraud problem stemming from influencer marketing. University of Baltimore professor of economics and statistics Dr. Robert Cavazos researched the influencer fraud problem and said issues are anticipated with a model like influencer marketing. Sylo is sponsoring the event.

social media 150

social media Regulation New York City Baltimore 150

FICO

APRIL 28, 2021

Early on in the pandemic, FICO detected a 3x surge in medical equipment fraud. Three men were charged with conspiracy to commit wire fraud in a criminal complaint filed Feb. 9 in federal court in Baltimore. A Comprehensive Fraud Checklist. government agencies have published alerts about COVID vaccine fraud.

Fraud 52

Fraud social media Baltimore Security 52

Abrigo

JUNE 27, 2023

Key Takeaways Real estate markets are vulnerable to money laundering and fraud because of their transaction size and appreciation over time. Regulations such as Geographic Targeting Order updates help identify AML risks by requiring identification for certain real estate purchases.

El Paso 195

El Paso Miami United States New York City 195

PYMNTS

AUGUST 10, 2018

Baltimore was also hacked, with criminals able to break into the city’s dispatch system that supports emergency calls. Baltimore CIO Frank Johnson called the hack a “limited breach.”. The ransomware caused Atlanta’s courthouse documents, and services like payment processing, to become inaccessible.

Baltimore 100

Baltimore Ohio Atlanta Bitcoin 100

PYMNTS

DECEMBER 13, 2019

Ransomware has been becoming more widespread; Atlanta, Baltimore and multiple cities in Florida have all been affected in the past year. On Friday (Dec. 13), City Hall told workers, including police officers, to unplug their computers. The attack started at 11 a.m., according to New Orleans Mayor LaToya Cantrell.

Baltimore 130

Baltimore Louisiana Atlanta Florida 130