PYMNTS

JULY 27, 2016

Credit card fraud complaints in the U.S. ValuePenguin analyzed data collected by the Consumer Financial Protection Bureau and found that there were approximately 70,000 credit card fraud complaints submitted in 2015. At the state level, the number of credit card fraud complaints were much more pronounced. Across the U.S.,

Fraud 100

Fraud Cards South Dakota West Virginia 100

PYMNTS

APRIL 15, 2020

The FTC stated that no government entity would call to ask for money or personal information like credit card numbers or Social Security numbers, adding that any requests for payment through services like Western Union or MoneyGram are almost certainly scams. On its website, the FTC breaks down the numbers of fraud cases by state.

Fraud 217

Fraud Report Nevada Florida 217

PYMNTS

SEPTEMBER 20, 2018

According to Reuters , the men — Kevin Merrill of Maryland, 53, Jay Ledford of Texas and Nevada, 54, and Cameron Jezierski of Texas, 28 — falsely claimed to be investment professionals and used a fake portfolio to defraud hundreds of investors. Federal prosecutors have charged three men who allegedly ran a $364 million Ponzi scheme.

Baltimore 167

Baltimore Maryland Texas Nevada 167

PYMNTS

OCTOBER 28, 2016

Not to make them out to be a toast attraction, but the other kiosks can be checked out in New York, New Jersey, Pennsylvania, Texas, Louisiana and Nevada. What about gift cards? Research says millennials love gift cards , so that may be a way to create a budding bitcoin trend. The math comes out to one per week. Or does it? “We

Bitcoin 100

Bitcoin ATM Cards Los Angeles 100

PYMNTS

JUNE 3, 2016

Complainants in a Nevada lawsuit are accusing the owners of what’s believed to be a fake payments processing company of stealing millions of dollars from an online seller. This fraud reportedly involved using what was believed to be payment processing for credit and debit card transactions, along with refunds.

Nevada 100

Nevada Payments Fraud Cards 100

PYMNTS

MAY 12, 2020

Casinos in Deadwood, South Dakota are opening up again , complete with pictures of enthusiastic gamers clad in masks as they crowd around card and dice tables. Jay Snowden, CEO of Penn National Gaming , said he was looking at the demand from tribal casinos before making any hasty decisions.

South Dakota 131

South Dakota Jacksonville Montana Nevada 131

CFPB Monitor

MARCH 12, 2019

The report summarizes consumer complaints stored in the Consumer Sentinel Network, a secure online database. Nearly half of these reported scams involved government imposters that falsely claimed to be from the IRS, Social Security Administration, other government agency to get victims to turn over money and/or personal information.

Nevada 74

Nevada Georgia Florida Delaware 74

PYMNTS

AUGUST 26, 2016

businesses as part of a plot to steal and sell credit card numbers. During that time, Seleznev hacked into retail point-of-sale systems and installed malware to steal credit card numbers from businesses. million credit card numbers. The hack is estimated to have cost upwards of $169 million. 2009 to Oct.

Nevada 100

Nevada Georgia Washington Fraud 100

PYMNTS

OCTOBER 14, 2019

There is limited visibility to source and complete contracts with the cooperatives that offer IT, security and law enforcement through approved industry partners. With such confusion in place, he noted, there’s no way for the state of Nevada to benefit from some of the same efficiencies that the Commonwealth of Massachusetts generates.

Online 109

Online Nevada Massachusetts Examples 109

PYMNTS

JUNE 10, 2019

Last year, the Institute for Local Self-Reliance (ILSR) published a report criticizing government procurement’s increasing use of Amazon Business, which secured local government contracts via the U.S. Communities government purchasing co-op.

New York City 145

New York City New York Nevada Payments 145

MyBankTracker

FEBRUARY 22, 2021

At present, CSAA serves select counties in Arizona, Colorado, Connecticut, Delaware, Maryland, Montana, Nevada, Oklahoma, Oregon, South Dakota, Utah, Washington DC and Wyoming; and portions of California, Idaho, Indiana, Kansas, Kentucky, New Jersey, New York, Ohio, Pennsylvania, Virginia, and West Virginia. New or renovated home discount.

Groups 52

Groups Policies California South Dakota 52

FICO

NOVEMBER 11, 2019

Another theory is that people’s exposure to their credit reports and FICO® Scores, like seeing their updated FICO® Score on their monthly credit card statements, may have increased awareness and resulted in more prudent management of their personal finances. Consumer credit continues to play an important role in the U.S.

Las Vegas 40

Las Vegas District of Columbia US San Francisco 40

Gonzobanker

DECEMBER 19, 2017

Seriously, sit back with a pocket flask of Pappy Van Winkle, smoke a cigar (or your combustible of choice if you live in Colorado, California, Washington, Oregon, Nevada, Main or Massachusetts) and enjoy the 2017 GonzoBanker Awards. Biggest Branch ITM User Award : The Security Guard. THE BANKING AWARDS. At a banking conference.

Conference 101

Conference Industry Community Bank Community 101

Independent Banker

JUNE 30, 2022

Security Bank Midwest. Security Bank. Two years ago, Lead Bank and Self expanded the program to include a secured credit card. Since the successful Credit Builder Account participants end the program with $1,000 in the bank, they have the cash to secure the card. First Security Bank of Deer Lodge.

Community Bank 172

Community Bank Community National Philadelphia 172

Fintech Labs Insights

MARCH 22, 2016

HQ: Reno, Nevada. Tags: Financial institutions, enterprises, security, fraud prevention, Wipro (strategic investor), Finovate alum. Latest round: $31 million ($6 mil Equity, $25 mil Debt). Total raised: $31.85 million including $25 million debt. HQ: Chicago, Illinois. Source: Pymnts. eWallet & mobile payments. Total raised: $33.75

Company 12

Company New York City Fintech Colorado 12

Fintech Labs Insights

APRIL 30, 2015

Sneak Peek Part 7: Avoka, CBW Bank, Cloud Lending Solutions, Context Relevant, Dealstruck, DriveWealth, Dwolla, Dynamics, Encap Security, EyeBuy, FIS Mobile, Kabbage, Knox Payments, Lending Tree, LendKey. HQ: Las Vegas, Nevada. Our platform brings innovation to mobile card services. See you in San Jose! Founded: 2015.

San Jose 12

San Jose Las Vegas California Tucson 12

CB Insights

OCTOBER 10, 2017

These companies are making it easier to make a budget, invest, and buy stocks, as well as to get loans and credit cards. The content Mint created for SEO was made based on various keywords they’d identified as high traffic: “budgeting,” “spending plan,” “financial management,” “save for college,” “how do credit cards work.”.

Tools 78

Tools Millennials US Maine 78

Fintech Labs Insights

MARCH 8, 2016

AnchorID added a $125,000 convertible note for its security software. HQ: Las Vegas, Nevada. Tags: Consumers, lending, secured loans, underwriting, pawn. And more telling, the number of deals is up 90% (227 vs. 119 in 2015). Two Finovate alums raised new cash: iQuantify raised $2 million for its robo-advising technology.

Company 12

Company Fintech San Francisco New York City 12