PYMNTS

JULY 29, 2019

Capital One announced that a hacker had accessed about 100 million credit card applications, as well as thousands of Social Security and bank account numbers. Thompson, on a charge of computer fraud and abuse. Fairbank, Capital One’s chairman and chief executive, said in a press release. “I

Cards 116

Cards social media Capital Seattle 116

Accenture

OCTOBER 3, 2017

Based on this survey of over 2,000 consumers, it’s clear that online retailers, tech firms and social-media players face an uphill battle to convince consumers to allow them access to their financial data. Trust in online platforms and social-media companies as providers of payments services is low. So why not?

social media 151

social media Millennials Online Fraud 151

PYMNTS

AUGUST 14, 2019

Thompson , who has been accused of hacking into Capital One ’s cloud and compromising the data of 100 million people, may have also hacked into upwards of 30 other companies, according to a Bloomberg report. It also said Thompson had said she would shoot up a social media company in California, although it isn’t known which one.

Company 188

Company Data social media Capital 188

PYMNTS

FEBRUARY 16, 2020

Blockchain-based social media platform Steemit has partnered with the Tron foundation to bring users to Tron. The Commodity Futures Trading Commission has charged a Colorado resident with fraud in an alleged Ponzi scheme. Steemit is a platform where users can be paid to curate and create content.

Bitcoin 168

Bitcoin Colorado Denver Google 168

PYMNTS

SEPTEMBER 8, 2020

In the mad dash for small firms to secure capital, many sought their PPP loans from banks other than their usual financial service providers, creating a logistical nightmare for financial institutions (FIs) that still rely on manual and outdated customer onboarding workflows. When the U.S. On Tuesday (Sept. On Tuesday (Sept.

Fintech 198

Fintech Compliance Fraud social media 198

PYMNTS

APRIL 8, 2020

The website appeared along with a press release to reporters earlier this week, promising the digital equivalent of a mall food court and inferring an association with Kalanick’s business in various social media posts and press releases.

Los Angeles 177

Los Angeles social media System Capital 177

PYMNTS

JUNE 23, 2019

Byrne told CNN Business that the social media giant’s launch of its own digital currency validates the space — and Overstock would be open to partnering with Facebook on the project. Byrne predicted that security tokens will reduce friction in capital markets while also improving price discovery. I perpetrated a fraud.

Bitcoin 100

Bitcoin Las Vegas Nevada Arizona 100

PYMNTS

JANUARY 14, 2021

Nike is suing 589 websites, the owners of 676 social media accounts and more than 100 unidentified companies and individuals for allegedly selling counterfeit versions of its Nike and Converse shoes online. Nike wrote in a lawsuit filed in the U.S.

Los Angeles 309

Los Angeles social media United States New York 309

PYMNTS

SEPTEMBER 11, 2019

Treasury official Sigal Mandelker, who serves as undersecretary of the Treasury for Terrorism and Financial Intelligence, said cryptocurrencies that operate anywhere in the United States will have to comply with regulations that target fraud. FINMA’S Take. The road to Libra’s ostensible 2020 debut is fraught.

social media 116

social media cryptocurrency Regulation United States 116

PYMNTS

MARCH 19, 2019

Businesses and merchants can use these systems to quickly access capital and gain better financial outlooks, while freelance and gig workers can use them for faster wage access. Bad actors can utilize ATOs and application fraud to take advantage of real-time payments rails and access stolen funds. In the U.K., P2P Vulnerabilities.

Payments 140

Payments Fraud System social media 140

Abrigo

OCTOBER 3, 2014

In the wake of several widely publicized fraud scandals over the last dozen or more years, such as Enron and Lehman Brothers, regulation of the accounting industry has come to the forefront of the public’s attention. His comments are not only applicable to his geographic region, but for sole props and firms across the country.

New Jersey 270

New Jersey social media Industry Regulation 270

PYMNTS

OCTOBER 18, 2019

In the United States, according to some sources such as Javelin , more than one million children were victimized by identity theft — and the fraud costs their families more than $540 million. In an interview with Karen Webster, Zac Cohen, general manager of Trulioo , said kids’ Social Security numbers represent a relatively easy target.

Fraud 106

Fraud Security social media Tools 106

PYMNTS

MARCH 22, 2019

Small and medium-sized businesses (SMBs) are the lifeblood of many economies — Europe’s among them — and working capital is the lifeblood of SMBs. Yet many firms struggle to gain access to the capital that helps them launch or sustain operations. One way to secure funding is to use invoice financing.

blockchain 162

blockchain social media Lending Security 162

PYMNTS

NOVEMBER 27, 2019

The social media company made multiple bids for Fitbit in October, with a final offer of $7.30 Chris Douvos of investment firm Ahoy Capital told The Wall Street Journal , “We’ve been in the middle of a rollicking party that’s gone on for five years and someone has snapped on the light switch. Of the 94 million U.S.

Google 109

Google Management Payments social media 109

PYMNTS

DECEMBER 31, 2019

According to reports and as noted in this space, the data reportedly may have been accessed through manipulation of the social media giant’s API. High tech — the social media kind — also proved to be a lure for hackers, and where cumulatively 617 million records went on sale on the dark web in February for about $20,000 in bitcoin.

Data 145

Data social media Security Report 145

PYMNTS

JUNE 3, 2016

There may be a few resilient, strategic entrepreneurs out there who don’t need venture capital to run a successful startup. “It’s a huge anomaly,” said Small Business Administration Head of Innovation and Investment Mark Walsh, referencing the ability for startup founders to make it without venture capital.

Security 100

Security Data Analytics Capital 100

Abrigo

MAY 5, 2022

In many cases, the podcasts or hosts have sizable social media followings, and all release a new episode at least once per month so you can stay up to date with the latest trends in the finance world. Listen to the podcast episode, " How To Sleep Easier at Night About Capital and Risk Levels.". Fraud Prevention.

Community 195

Community Lending Maine Resources 195

PYMNTS

AUGUST 14, 2017

Previously, African merchants had the opportunity to sell their wares on platforms such as OLX and Jumia or by leveraging social media platforms like Facebook and Instagram. They spent several months traveling and researching before raising their first capital from friends and family in early 2016.

Online 131

Online social media Mobile Software 131

Perficient

OCTOBER 15, 2020

Unlike the other public cloud providers, Oracle has top-rated Cloud applications for ERP, Supply Chain Management (SCM), Human Capital Management (HCM) and Customer Experience (CX). Prebuilt Analytics Leveraging Oracle Cloud SaaS Applications – this is a differentiator between Oracle and the other public cloud providers.

Analytics 332

Analytics Data Video Big Data 332

PYMNTS

JANUARY 31, 2020

Bryant formed the Bryant Stibel venture capital firm in 2013 with Jeff Stibel, founder of Web.com. Bank’s Adam Kruis, senior vice president and manager of working capital consulting, and Jennifer Swenson, vice president of corporate payment systems, discuss how the bank ensures smooth implementation of virtual card solutions.

Cards 131

Cards Technology social media Meeting 131

PYMNTS

MAY 3, 2020

Block.one, which is behind the EOSIO (EOS) protocol, now has a patent for a blockchain-based bidding system for promotional exposure for social media, according to Cointelegraph. The system could possibly monetize every single social media post on a given network for operators as well as content creators.

social media 131

social media Arizona Capital Colorado 131

Gonzobanker

AUGUST 17, 2022

Thankfully, there was still a smartphone and social media to commiserate. Then, bad grades came in right as summer party season kicked off, mom and dad took away the car and credit card, and the Venmo transfers came to a screeching halt.

Fintech 195

Fintech Lending Software Compliance 195

PYMNTS

JANUARY 31, 2019

George’s company, WellCity, marketed itself as a social media network for the health and wellness marketplace run out of Brentwood, Tennessee. This month, police arrested 63-year-old George David George in relation to an investment scheme through which he allegedly defrauded investors of millions of dollars.

Tennessee 108

Tennessee social media Fraud Guidelines 108

PYMNTS

JUNE 14, 2019

The study came up with Reputation Scores, measured on a scale of 100 to 1,000, based on online reviews, accurate listings, social media, search results and customer engagement. Capital One had the highest overall reputation score at 405, followed by TD Bank (374) and Chase Bank (370).

Retail 103

Retail Study Online Mobile 103

PYMNTS

JULY 15, 2016

Carrick Capital Partners led the investment, which will be used to help Bay Dynamics expand globally and continue to innovate in the cyberrisk management space. Cybersecurity. Bay Dynamics. The risk analysts over at Bay Dynamics secured a healthy $23 million in Series B funding, the startup revealed on Wednesday (July 13). and Singapore.

social media 100

social media Management Analytics Capital 100

PYMNTS

MARCH 11, 2016

An increase in the number and severity of Know Your Customer (KYC) compliance policies — which are key to combatting identity theft, financial fraud, money laundering and terrorist financing — only adds to the challenge and complexity of efficiently and effectively acquiring new customers.

Data 100

Data Customer Experience social media Fraud 100

PYMNTS

JULY 30, 2018

Walmart wants to develop a stronger name for itself as a lifestyle brand, and a richer reputation for having a social media presence. The new deal with Square Capital will allow sellers on eBay to apply for loans from $500 to $100,000. The scope of the fraud? Walmart Wants To Make Friends With People Who Influence People.

Apple 101

Apple Fraud social media Payments 101

PYMNTS

JANUARY 28, 2019

Criminals are executing carding fraud and getting money in and out of the Fortnite system with relative impunity,” said Benjamin Preminger, a senior intelligence analyst at Sixgill. And an estimated 86 percent of the scams were shared via social media platforms such as Facebook, Instagram and Twitter. billion, an increase of $5.7

Video 128

Video Data Google Cards 128

CFPB Monitor

APRIL 11, 2022

The CFPB’s lawsuit names as defendants 1st Alliance Lending LLC and three individuals consisting of the company’s CEO, President of Production, and President of Capital Marketing.

Connecticut 78

Connecticut Company Regulation social media 78

FICO

SEPTEMBER 30, 2022

Mark Feeley has over 30 years’ experience in global capital markets, consulting and associated technologies, focusing on risk management, front- and middle-office platforms and data management. Nominations are due October 28, 2022, and winners will be announced January 26, 2023. Nikhil Behl.

Meeting 52

Meeting Analytics Management Strategy 52

PYMNTS

DECEMBER 10, 2019

The tools we use to detect, score and prevent fraud — particularly card-not-present fraud in digital transactions — have improved exponentially in the last half-decade. As of today, 85 percent to 95 percent of synthetic fraud identities are easily slipping past risk detection systems that are failing to flag them.

Fraud 158

Fraud System Data Tools 158

PYMNTS

NOVEMBER 17, 2020

Panelists included Schalk Nolte , CEO of Entersekt ; Jen Martin , head of Fraud Operations at KeyBank ; and Karen Boyer, Fraud Intelligence Director, Financial Crimes at People’s United Bank. As KeyBank’s Martin stated, “What we know about bad actors is they’re always eager to capitalize on new opportunities.

Fraud 195

Fraud Mobile social media Security 195

PYMNTS

AUGUST 13, 2018

In July, it was reported that HMNY arranged a short-term $6 million loan from Hudson Bay Capital Management , $5 million of which will go toward paying its partners. Meanwhile, MoviePass customers were busy on social media this weekend, protesting the latest unexpected change to the site.

Data 100

Data ATM Cards Fraud 100

Banking 2020

SEPTEMBER 10, 2015

The technology protects everything from online transactions and network remote access to social media, personal and business information. According to the Federal Trade Commission, only 26 percent of stolen identities are used for credit fraud. Do your customers know about these other types of fraud?

Cyber Security 40

Cyber Security Security Fraud Software 40

PYMNTS

JUNE 3, 2016

To adapt, let alone thrive, businesses with store locations must embrace EMV, the latest in payments security and authentication, especially considering the retailers themselves have taken on more responsibility for fraud after 2015’s liability shift. The challenge for the last year has just been educating our customer base.

Retail 100

Retail Apple Fraud Online 100

PYMNTS

OCTOBER 2, 2018

In a recent PYMNTS interview , CEO Gabriel Weinberg talked about how his company raised $10 million in fresh capital — only the second funding round for the 10-year-old, Pennsylvania-based operation — and has plans to better promote itself to a global audience, while also offering other privacy protection technology.

Data 189

Data Online Google social media 189

PYMNTS

DECEMBER 14, 2017

Meanwhile, in America, Amazon has reportedly slashed the number of open positions at its Seattle headquarters and is even talking about a hiring freeze leading up to major capital expenditures on its forthcoming second headquarters in a city TBD. The social media giant is once again taking on Snapchat in a quest to win over younger users.

Apple 128

Apple Google Seattle San Francisco 128