PYMNTS

JUNE 21, 2019

Fraud knows no boundaries. new reports from The New Yorker this week dove into how the current CFO of the National Rival Association (NRA) allegedly embezzled funds from his last company, employee benefits consulting firm the Wyatt Company. ” Similar predicaments of public image arise when a government falls victim to fraud. .

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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.,

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PYMNTS

AUGUST 12, 2020

As part of its ongoing efforts to stop coronavirus-related fraud, the U.S. The enforcement action alleged Vietnam residents Thu Phan Dinh, Tran Khanh and Nguyen Duy Toan engaged in wire fraud to profit from the pandemic. Last week, SocialCatfish.com , an identity verification nonprofit, reported U.S.

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FICO

DECEMBER 11, 2018

Financial institutions are constrained in their ability to make informed decisions, and consumers are naïve about the fraud impacts this purported second chance on credit. Financial institutions are constrained in their ability to make informed decisions, and consumers are naïve about the fraud impacts this purported second chance on credit.

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Video Fraud Security Florida 49

FICO

DECEMBER 3, 2018

In this continuation of my recent video interview with Jesse Gossman , — a police detective in South Florida, Certified Fraud Examiner, and president of the counter-fraud consulting group Bottom Line Fraud — we discuss how synthetic identity fraud is perpetrated, how the synthetic identities are created, and why they look so real.

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Fraud Video Case Study United States 40

PYMNTS

JULY 16, 2019

A group of Venezuelan nationals filed a fraud suit in Florida federal court claiming they were duped into a Ponzi scheme involving cryptocurrency purportedly backed by diamonds. Persuaded by the promise of sky-high returns, the plaintiffs accuse Eagle Financial Diamond Group Inc.

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cryptocurrency Florida Fraud Groups 115

FICO

JUNE 11, 2020

The good news is that FICO is on it—by leveraging machine learning, the FICO® Falcon Fraud Platform is able to capture the latest fraud trends and transform raw data into actionable insights. . Gas stations are a hotbed for fraud. Highest 3 fraud rate states: Nevada, Florida, Michigan. by Scott Zoldi.

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New Hampshire Alaska Nevada Fraud 72

PYMNTS

FEBRUARY 1, 2019

In the modern age of retail, a National Retail Federation (NRF) study has found that inventory loss, due to crime or error, is having a $46.8 According to the survey from the NRF and the University of Florida, 41 percent of polled retailers noted a rise in their inventory shrink. billion impact on the industry’s bottom line.

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Retail Florida Study Security 116

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

PYMNTS

DECEMBER 13, 2019

One of the tweets informed the city’s residents that it was working with “ cybersecurity resources” from the National Guard, the Secret Service and the FBI. Ransomware has been becoming more widespread; Atlanta, Baltimore and multiple cities in Florida have all been affected in the past year. On Friday (Dec.

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Baltimore Louisiana Atlanta Florida 130

CFPB Monitor

MARCH 12, 2019

Credit card fraud was the most common type of identity theft report. Florida, Georgia, Nevada, Delaware, and Tennessee had the highest fraud reports per capita. Georgia, Nevada, California, Florida, and Texas had the highest identity theft reports per capita. declined by 24% from 2017.

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Nevada Georgia Florida Delaware 74

PYMNTS

NOVEMBER 27, 2018

The former national treasurer of Venezuela was sentenced to 10 years in prison on Tuesday (November 27), Reuters reported. The brokerages that bribed Andrade would give him kickbacks and buy him things — including 17 horses, 35 luxury watches, 12 automobiles and six houses in Florida.

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Florida America National Marketing 108

PYMNTS

OCTOBER 28, 2019

Disney is offering mobile concession ordering at its California and Florida amusement parks, and several universities are introducing similar options at their on-campus dining halls. Fraud challenges all mobile order-ahead apps, and FanFood is no exception. Hemesath founded FanFood in 2017 with Carson Goodale and William Anderson. “But

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Mobile San Jose California Iowa 101

PYMNTS

JANUARY 15, 2021

Florida-based recruitment, consulting and executive services solutions provider WilsonHCG decided at its launch 17 years ago to make remote operations part of its everyday approach to doing business. Some clients are using cutting-edge tools like facial recognition technology to vet and verify users, O’Brien added.

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Video Tools Tampa Operations 151

PYMNTS

APRIL 10, 2017

Wells Fargo found yet more fraud problems in its organization; Amazon announced some hi-tech staffing expansions and bitcoin finally found a government with the will to recognize it as a currency. Ready to make the leap? Japan Gives Bitcoin a Big Thumbs Up. After some setback in the U.S.

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Bitcoin Data ATM New Jersey 108

William Mills

MAY 23, 2017

Sugg earned her bachelors degree in communications from Florida State University, and is an active board member of the Hunker Down INNitiative and a volunteer at EastWest Ministries International. She also serves in a business development role for the agency, identifying and prospecting new and growing areas of financial technology.

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Management Atlanta Georgia Florida 54

FICO

MARCH 21, 2017

And now, our cyber score has been selected as one of 5 big ideas to be presented at the National Association of Credit Union Service Organizations (NACUSO) 2017 Network Conference "Next Big Idea Competition.". Fraud/cybersecurity is the top priority for credit union CEOs and, by extension, CUSOs. If you’re attending, come root for us!

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Analytics Conference Florida Security 45

PYMNTS

JANUARY 1, 2021

In other news, Miami Mayor Francis Suarez, a nonstop social media cheerleader for the notion of building a high-tech ecosystem in South Florida, publicly embraced exploring using cryptocurrency to store some government financial reserves and blockchain to secure processes such as online voting. AMBCrypto reported Wednesday (Dec.

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Miami Bitcoin cryptocurrency Florida 201

PYMNTS

NOVEMBER 30, 2018

In recent headlines surrounding payments fraud and improper use of company funds, perhaps none loomed larger than the news that Nissan Motor Corporation ’s board voted unanimously to force Chairman Carlos Ghosn from his position. Those warnings come as invoice fraud is on an upswing, up by about one-third through the past year.

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Payments Fraud Florida Report 124

Gonzobanker

DECEMBER 19, 2022

In December, the founder and CEO of Crypto Exchange company FTX was arrested in the Bahamas (yah, don’t ask) and charged with fraud and conspiracy. Goes to Frank Sorrentino of Connect One Bank , who humorously and insightfully defined his bank’s move into Florida as the “6th Borough of New York.”. banks by market value.”.

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Community Fintech Industry Innovation 216

PYMNTS

JUNE 20, 2018

Collectively, the agencies and the attorneys stated that they had 24 actions in place, all geared toward fraud attempts and crimes against small businesses through a period of several months. Department of Justice said it had arrested 74 individuals who allegedly committed fraud via business email compromise scams.

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South Carolina Survey Fraud Florida 114

PYMNTS

MAY 1, 2018

Still, the financial companies are looking at ways to help in the wake of the school shooting in Parkland, Florida that left 17 dead. It does come as the national debate rages over gun control, with the financial firms getting support and pushback at the same time. The code restricts sales for buyers who are under the age of 21.

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CB Insights

AUGUST 1, 2017

ZestFinance, for example, has worked with both Baidu and JD.com on credit scoring, while DataVisor has worked with Chinese companies including Alibaba, Momo, and Cheetah Mobile on machine learning-driven fraud detection. We highlighted 9 Chinese robotics startups to watch last year.).

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PYMNTS

SEPTEMBER 21, 2020

No matter where the actual data is housed, there can be something in that code that sends it the other way,” Senate Intelligence Committee Acting Chairman Marco Rubio (R-Florida) told Fox News on Sunday (Sept. operations over alleged national security concerns. As the deal between Oracle Corp. and Walmart Inc.

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social media Florida Data Security 154