PYMNTS

JULY 15, 2019

In Australia, a new report shows just how widespread internal fraud in the Commonwealth, aimed at government agencies, has become. This past week it was reported that, per an investigation by the Australian Institute of Criminology, such fraud amounted to $42 million over the past year. Grayson Jr., owner of Zealcon Corp.,

Fraud 109

Fraud Cards Taxes Payments 109

PYMNTS

JUNE 20, 2016

The Oklahoma Department of Public Safety (DPS) is coming under fire for its alleged request for illegal access to consumer bank accounts. The ACLU of Oklahoma confirmed there are state records proving that the request for the capability was made to manufacturer ERAD Group.

Oklahoma 101

Oklahoma Cards Groups Tools 101

PYMNTS

SEPTEMBER 23, 2019

As we noted in the recent Digital Banking Tracker, the CNP fraud has taken a leg down in favor of fraud that looks to snag credit card numbers. They took the details and applied for credit cards. Check Fraud, Too. Vendors even made payments to Jelfo’s credit card accounts, according to reports in patch.com.

Cards 124

Cards Data Florida Fraud 124

CFPB Monitor

DECEMBER 1, 2016

The report also highlights complaints from consumers in Oklahoma and the Oklahoma City metro area. Prepaid card complaints showed the greatest percentage decrease based on a three-month average, decreasing about 51 percent from the same time last year (August to October 2015 compared with August to October 2016).

Oklahoma 60

Oklahoma Oklahoma City Rhode Island Report 60

PYMNTS

AUGUST 23, 2018

Darden Restaurants announced Wednesday (August 23) that the data on 567,000 payment card numbers may have been exposed. The company said payment card information — including card numbers — from visitors who went to the restaurants from Nov. 3, 2017, through Jan. 2 2018 may have been affected.

Cards 112

Cards South Carolina North Carolina Nebraska 112

PYMNTS

APRIL 7, 2020

Payments processor nCourt , used by Arkansas and Oklahoma to collect court and utility fees, has apparently left years of user data unsecured, according to a report by TechCrunch. nCourt runs two court payment sites in the aforementioned states: courtpay.org and utilitypay.org.

Data 141

Data Arkansas Oklahoma Payments 141

Gonzobanker

SEPTEMBER 14, 2023

It’s sort of like asking Taylor Swift to give up singing to take a job handling financial fraud instead. According to an American Banker article (subscription required), it takes 400 years for a debit card to degrade. In our registration batch, a question from one banker says it all: “Can we actually differentiate?” Short answer: Yes.

How To 109

How To New Hampshire Oklahoma Fintech 109