PYMNTS

SEPTEMBER 16, 2019

17) will discuss the fraud problem stemming from influencer marketing. The event strives to unite the worlds of communications and marketing to stimulate conversations about digital marketing and influencer campaigns, PR Daily reported on Monday (Sept. Sylo is sponsoring the event. He said, “$1.3

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social media Regulation New York City Baltimore 150

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. The real estate market is enticing to more than just new homeowners or investors. Real estate market AML risks Real estate is a proven, traditional, and well-established marketplace.

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El Paso Miami United States New York City 195

Abrigo

OCTOBER 31, 2022

At the end of 2021, the Biden administration announced that they would pay closer attention to corruption in the real estate market, with a special focus on all-cash commercial and residential real estate transactions. Stay up to the date on emerging fraud trends. Fraud Prevention. learn more. Taking action. keep me informed.

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New York City Las Vegas District of Columbia San Antonio 195

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.

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Fraud social media Baltimore Security 52

PYMNTS

AUGUST 10, 2018

Although the affected system contained all of the creative media needed to market the association’s entry into the Ryder Cup, sources say that the PGA does not plan to meet the demands. Baltimore was also hacked, with criminals able to break into the city’s dispatch system that supports emergency calls.

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Baltimore Ohio Atlanta Bitcoin 100

PYMNTS

NOVEMBER 4, 2019

Baltimore-based Under Armour is being probed over its accounting practices by the U.S. The company had been spending more to bolster its international market online offerings as well as open stores. Those moves aided it in posting growth in Asia Pacific as well as Europe markets. . for many years.

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Baltimore Maryland Branding Security 104