ABA Community Banking

FEBRUARY 4, 2019

Six people were arrested last week of bank fraud in Jacksonville, Florida Feature Risk Management AML & Fraud Customers Operational Risk Cyberfraud/ID Theft Feature3.

Fraud 40

Fraud Jacksonville Florida Risk Management 40

PYMNTS

JUNE 27, 2019

Lake City, a community of about 12,000 people west of Jacksonville, forked over hundreds of thousands of dollars after a ransomware attack crippled its systems. One small Florida city has had to pay cybercriminals thousands of dollars in ransomware.

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Florida Jacksonville Atlanta Training 100

PYMNTS

DECEMBER 12, 2017

Smith used drugs for the past decade before starting her recovery journey at Gateway Community Services in Jacksonville, Florida. “As Booth has been arrested twice for retail return fraud related to gift cards and is now in recovery from heroin and oxycodone addiction at Gateway with Smith. Kristin Booth, 23, agreed with her.

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Retail Fraud Cards Florida 105

Independent Banker

OCTOBER 29, 2014

Big-brand megabanks, the Visa and MasterCard networks, and big-box merchants had signed up to become partners with Apple’s universal retail smartphone app that uses Near Field Communication and tokenization technologies. So where do ballyhooed mobile banking and payments developments among the biggest players leave community banks?

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Mobile Community Bank Community Technology 105