PYMNTS

MAY 9, 2016

Though the industry knew it was coming, the sharp migration of fraud from in-store to online channels with the growing adoption of EMV is still enough to keep any online merchant up at night. The data show that since the October 2015 EMV liability shift, United States fraud attacks have jumped by 11 percent.

Fraud 100

Fraud Online United States Cyber Security 100

CFPB Monitor

SEPTEMBER 3, 2019

State regulators are encouraged to provide copies of pertinent guidance documents they issue for inclusion in this repository. A link to the State Regulatory Guidance Portal is available here. State Survey Map of Money Transmission Laws.

Tools 60

Tools Industry Online Resources 60

PYMNTS

SEPTEMBER 17, 2018

Mobile means one can do just about anything by using their device: order food, bank online, read the news … even commit payments fraud, sometimes from the unlikeliest of places. In Australia, news came that police have charged a quartet of alleged fraudsters with running a business email compromise (BEC) scam.

Idaho 153

Idaho Missouri Cyber Security Fraud 153

PYMNTS

NOVEMBER 11, 2016

This week, Donald Trump clenched the title of president-elect of the United States. The bank had to suspend online transactions but quickly resumed full service after the theft. The National Cyber Security Centre (NCSC) in the U.K. The NCSC, along with the U.K.’s Could Threat Intelligence Halt Data Breaches?

Las Vegas 173

Las Vegas Fraud Honolulu Cards 173

Tech and Finance

DECEMBER 30, 2018

Cyber security pros and risk analysts should be better than the average person at detecting fraud, but a little over three percent submitted their personal identification information to sign up for an app described as “Shazam for voice identification.”. million fraud complaints in the United States last year.

Fraud 31

Fraud Company Cyber Security United States 31

FICO

JANUARY 5, 2023

In March 2022, the Securities and Exchange Commission (SEC) issued proposed rules regarding cybersecurity risk management, strategy, governance, and incident disclosure for public companies subject to the reporting requirements of the Securities Exchange Act of 1934. Meaningful Developments but No Federal Privacy Law or AI Regulations.

Policies 52

Policies Company Regulation Risk Management 52

PYMNTS

AUGUST 12, 2016

Too bad, said Apple, who yesterday fired back with an assertion that providing access to the NFC antenna would “fundamentally diminish the high level of security that Apple maintains on its devices,” turning a blind eye just for the moment to the account takeover issues that have plagued Apple since launch. Online Lending.

Lending 100

Lending Apple Cards Study 100