PYMNTS
JULY 17, 2018
In recent years, payroll cards have run into controversy as lawsuits and lawmakers scrutinize fees that often come with the tool. Now, a new legislative battle is waging in the state of Georgia. The debate involves virtual cards and their use by insurers to pay healthcare providers. The rules become effective Jan.
PYMNTS
SEPTEMBER 17, 2020
retailers instantaneously get funds for card transactions with actual fund availability depending on receiving bank and geographic area, according to a Thursday (Sept. Firms registered for the offering with a qualified debit card can start setting a time to receive funds from their card receivables payments and reshape their cash collection.
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PYMNTS
JULY 15, 2019
That fraud spans, among other methods, misuse of government credit cards and procurement payments, reported itnews.com. And when it comes to external fraud, 95 percent of external fraud can be traced to “one large entity” focused on payment card fraud. The report said the fraud had been identified and addressed. Grayson Jr.,
PYMNTS
MAY 16, 2019
According to a report in Reuters , the Eastern European GozNym network, whose leader resides in Tbilisi, Georgia, sent phishing emails to install malware on more than 41,000 computers. Six countries, including the U.S., shut down a cybercrime network that stole around $100 million from victims.
PYMNTS
JUNE 19, 2020
Security Save Of The Week: Blocking The Biggest DDoS Attack Attempt Ever . For example, the technology allows patients to scan insurance cards and prescription-drug labels, making it easier for users to determine what’s covered by their health plan or organize home-delivery instructions. The Loganville, Ga., The Battle Continues.
PYMNTS
OCTOBER 15, 2020
Department of Justice reported that the ring involved numerous individuals from countries including Russia, Latvia, Georgia, Bulgaria, Romania and Belgium, according to the AP. QQAAZZ allegedly laundered stolen funds from hundreds of cybercriminals, transferring them between hundreds of banks globally.
PYMNTS
OCTOBER 23, 2020
The latest such move came from Instacart and ALDI, which announced they would allow customers to pay for same-day delivery or pick up food orders using their EBT SNAP (Supplemental Nutrition Assistance Program) cards. But because the EBT program (funded by the U.S.
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