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

Abrigo

JUNE 27, 2023

Key Takeaways Real estate markets are vulnerable to money laundering and fraud because of their transaction size and appreciation over time. According to the National Association of Realtors, there were more than 106,000 real estate brokerage firms in the United States. of the United States GDP, with estimates exceeding $3.9

El Paso 195

El Paso Miami United States New York City 195

PYMNTS

FEBRUARY 25, 2020

The agency and the Commonwealth of Pennsylvania as well as the State of Connecticut claim the scam’s perpetrators, which ran under Click4Support and other names, harnessed advertising on search engines, such as Google , and website popups.

Connecticut 162

Connecticut Pennsylvania Apple Google 162

PYMNTS

NOVEMBER 23, 2017

Attorneys general in Connecticut, Illinois, Massachusetts and New York said they were launching their own investigations. s National Cyber Security Centre to determine how large the breach was and how many people in the U.K. Meanwhile, in the U.K., The ICO plans to work with the U.K.’s were impacted by it.

Regulation 100

Regulation Cyber Security Connecticut Illinois 100

Independent Banker

OCTOBER 1, 2022

There’s also been significant changes to cyber insurance, including increases in premiums and deductibles,” says Anna Kooi, national financial services leader in the Chicago office of Wipfli LLP. Monitor credit reports and bank account activity to timely identify and prevent fraud and identity theft.

Data 91

Data How To Community Bank California 91

PYMNTS

JANUARY 25, 2019

Get ready for even more fake grandchildren when it comes to payments fraud. That might not seem much in a nation with some 50 million people over the age of 65, but that number of reported cases is double what it was five years ago, according to the federal agency. Among the most common methods of fraud is the fake grandchild scam.

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Fraud Connecticut Online Report 187

PYMNTS

JULY 5, 2018

Small firms, big fraud. As reported by TwinCities.com , the Better Business Bureau (BBB) and Federal Trade Commission surveyed 1,200 small firms across the nation. In one case that showed how crime does not pay (and, in fact, can cost all parties dearly in Connecticut), a woman agreed to reimbursement to the tune of $1 million.

Payments 104

Payments Fraud Connecticut Cards 104