FICO

DECEMBER 11, 2018

The post The Fraud Problem of Fake Social Security Numbers (Video) appeared first on FICO. 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. Application Fraud: The Role of AI and Machine Learning. syntheticidentityfraud.

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Video Fraud Security Florida 49

PYMNTS

JULY 16, 2019

FinTech Lendbuzz has announced Monday (July 15) that it has secured an additional $150 million in debt and equity financing led by 83North, with participation from existing investors. credit history to help them secure financing for auto loans. credit history to help them secure financing for auto loans.

Fintech 122

Fintech United States Florida California 122

PYMNTS

JULY 3, 2020

Banks’ security efforts depend on analyzing consumers’ transaction histories to gain firm understandings of their normal behaviors, enabling financial institutions (FIs) to spot unusual activities that could suggest fraudsters are involved. “You You’re really wanting to start with almost a brand new transaction history.” .

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Fraud Cards Tools Florida 180

PYMNTS

JULY 7, 2020

According to airport checkpoint data the federal Transportation Security Administration (TSA) shares publicly, U.S. The same dataset also shows a surge in COVID-19 infections this month in some states, with the surge especially acute in Florida, South Carolina, Arizona, Delaware and California.

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South Carolina United States Delaware New Jersey 130

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.

cryptocurrency 115

cryptocurrency Florida Fraud Groups 115

PYMNTS

MAY 5, 2020

In addition to New York, the program is now available for SNAP recipients in Alabama, Arizona, California, Florida, Iowa, Kentucky, Nebraska, New York, Oregon and Washington. The ability for grocers to enable safe and secure ecommerce, for all of their customer segments, remains critically important to their success.”.

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Online District of Columbia West Virginia North Carolina 151

PYMNTS

JUNE 20, 2019

in Journalism-Public Relations from the University of Florida in Gainesville, Fl.”. Prior to her time at First Data, Ford served as a regional director for U.S. Prior to her time at First Data, Ford served as a regional director for U.S. Senator Bill Nelson (D-Fl.) She holds a B.S.

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Industry Florida Leadership Data 150

PYMNTS

NOVEMBER 10, 2020

PSCU , which is billed as the nation's premier credit union service organization (CUSO), has announced its new Enhanced Fraud Services system, which the company said “has helped 10 early adopter credit unions combat fraud of all types, ranging from first-party chargeback fraud to identifying card information being sold on the dark web.”.

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Fraud Virginia Florida Risk Management 151

PYMNTS

APRIL 10, 2019

authorities announced that they have charged a number of individuals in connection with one of the biggest healthcare frauds ever prosecuted in the nation. Charges against the various defendants were brought in California, Florida, New Jersey, Pennsylvania, South Carolina and Texas. billion in claims, and were paid over $900 million.

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Fraud South Carolina New Jersey Florida 116

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

PYMNTS

AUGUST 12, 2020

California, Florida, New York, Texas and Pennsylvania accounted for one-third of more than 150,000 instances of COVID-related fraud reported nationally by the Federal Trade Commission (FTC) since mid-March, costing victims $97.5 Last week, SocialCatfish.com , an identity verification nonprofit, reported U.S.

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Fraud Pennsylvania Florida Texas 130

PYMNTS

MAY 12, 2020

Jay Snowden, CEO of Penn National Gaming , said he was looking at the demand from tribal casinos before making any hasty decisions. This was timed in conjunction with the Jacksonville, Florida Ultimate Fighting Championship matches — the first sporting events since the shutdown started in March.

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South Dakota Jacksonville Montana Nevada 131

PYMNTS

JULY 27, 2016

The number of complaints reported in 2015 were the highest since before the 2009 recession, and ValuePenguin estimated that recent advancements in credit card security will do little to combat this. Florida saw its complaint numbers increase by a staggering 130 percent since 2011.

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Fraud Cards South Dakota West Virginia 100

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

JUNE 14, 2016

billion loss across the United States, according to NRF’s 2016 National Retail Security survey. At 39 percent, shoplifting was found to be the biggest contributor among factors that led to overall inventory shrinkage in 2015 causing a $45.2 The new numbers reflect a $1.2 billion increase in losses from 2014.

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United States Florida Retail Survey 100

PYMNTS

JULY 2, 2020

That massive shift in spending activity is rendering 90-day profiles obsolete, and FIs have had to respond, said Carlos Mejia, chief digital executive at Florida-based Pacific National Bank.

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Fraud Cards Florida Trends 222

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.

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Nevada Georgia Florida Delaware 74

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. Mobile order-ahead was once solely the domain of QSRs and coffee chains, but it is now reaching other industries.

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Mobile San Jose California Iowa 101

PYMNTS

SEPTEMBER 30, 2019

Local jurisdictions impose their own taxes on domestic cigar sales, with tax levels currently ranging from 0 percent in Pennsylvania and Florida to 95 percent in Minnesota and Washington state. Sales taxes are “pretty devastating” in this industry, Rogers admitted. .

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Retail Taxes Virginia South Dakota 109

PYMNTS

OCTOBER 13, 2017

Foreign property buyers appear to have gotten that message, if research from the National Association of Realtors (NAR) is any indication. The nation, notably the areas of Toronto and Vancouver, is seeing a high influx of buyers purchasing properties due to the region’s low interest rates. Global Real Estate Bargain Shopping.

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California National New Jersey Report 171

PYMNTS

JUNE 21, 2019

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. In the B2B space, the latest cases are spread across North America, Australia and the U.K. In the U.S., In The UK, Too.

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Fraud Baltimore cryptocurrency Maryland 108

PYMNTS

OCTOBER 2, 2017

Natural disasters like recent hurricanes Harvey and Irma that devastated parts of Texas and Florida are easier to weather when there is a plan and a structure in place before they happen. Simply reacting is often too little, too late. When conditions are bad enough, it may not even be possible. That requires planning ahead.

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Florida ATM Texas Regional 109

CFPB Monitor

AUGUST 9, 2018

Bill Nelson (D-Florida) introduced S. It would also expand transactions covered by the MLA to include auto and other loans secured by personal property, extend MLA protections to recently-discharged veterans, and amend the FDCPA to prohibit debt collectors from “harassing” service members by calling their commanding officers.

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Lending United States Florida Data 84

PYMNTS

MARCH 7, 2019

Bloomscape is a national service that delivers anything of any size to anywhere in the U.S., The plants, he said, start their lives in Florida before being shipped as “teenagers” to Bloomscape’s greenhouses (located just outside Detroit) where they are repotted and incubated to maturity. There are other services in the the U.S.

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Detroit Florida Millennials Video 123

PopularBank

JUNE 23, 2022

Florida already saw the downpours of its first named tropical storm of the season, Alex, that left parts of Miami under nearly a foot of water. Florida also saw a population surge during the pandemic and the shift to remote work, possibly making the demand for post-storm recovery outweigh the supply. Safeguard and update documentation.

Community 52

Community Florida Miami Examples 52

PopularBank

MAY 1, 2020

As we face the immediate and serious health concerns as a community, we are also seeing a much wider impact on all our lives as well as our local, national, and global economies. Already, we have expanded branch operation hours in South Florida and expect to do the same in New York and New Jersey in the near future.

Community 95

Community New Jersey Meeting US 95

Jeff For Banks

DECEMBER 19, 2015

Independent Bank Corporation (Nasdaq: IBCP) Independent Bank dates back to 1864 as the First National Bank of Iona. through its subsidiary BNC National Bank, offers community banking and wealth management services in Arizona, Minnesota, and North Dakota from 16 locations. It's size today, at $2.4 What a ride! #3. BNCCORP, Inc.

North Dakota 60

North Dakota Arizona Michigan Florida 60

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.

Fraud 40

Fraud Video Case Study United States 40

FICO

MARCH 21, 2017

That’s why we launched the FICO® Enterprise Security Score last year. 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.". Why is cyber scoring the next big idea for credit unions?

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Analytics Conference Florida Security 45

PYMNTS

DECEMBER 12, 2016

The good news,” said ThinCats Founder and Chairman Kevin Caley in a statement, “is this tightening of lending from banks has encouraged us to become a nation of peer-to-peer lenders, giving everyday investors the opportunities to make healthy returns through the emergent alternative finance sector.”. A 61% decrease in the number of U.S.

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Survey Analysis Florida Lending 100

MyBankTracker

MARCH 17, 2021

Nationwide is a national insurance carrier that provides coverage for homeowners, auto and life insurance, and other insurance products. Nationwide homeowners insurance also has pretty typical coverage you’d expect from a national insurance carrier. Florida Homeowners Insurance: Guide to Getting the Right Coverage.

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Policies Taxes North Carolina Cards 52

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

Banking 2020

AUGUST 13, 2015

Researchers from the University of Florida are reporting that mobile money systems in nations such as Brazil, India, Indonesia and Thailand exhibit alarming levels of vulnerabilities in the technologies used. First, innovation must be matched with adequate security.

Mobile 40

Mobile Study Florida Innovation 40

Independent Banker

JUNE 30, 2022

The bank, which attributes 31% of its loan portfolio to agriculture, opened loan production offices (LPOs) in Mississippi, Florida and Alabama. “We Because of our crop insurance business in Florida, I met an experienced ag lender, and circumstances worked out that we had an opportunity to bring him on board. Security Bank Midwest.

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Community Bank Community National Philadelphia 172

Jeff For Banks

DECEMBER 22, 2013

Access National Corporation #4. Over 50% of the loan portfolio is indirect auto, with originations coming from Tennessee to Florida. Please do not claim to invest in any security based on what you read here. FINRA makes people take a test to ensure they know what they are doing before recommending securities.

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Community Bank Atlanta Community Strategy 89

PYMNTS

AUGUST 20, 2020

At issue is a security flaw that Twitter claimed to have corrected in 2019. The 28-nation bloc’s General Data Protection Regulation (GDPR) allows regulators to fine companies up to 2 percent of annual revenues for failure to notify the agency of a data breach within 72 hours.

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Regulation Florida Google Data 220

Independent Banker

JANUARY 26, 2016

Joining him in presenting the workshop will be Chris Nichols, chief strategy officer at CenterState Bank of Florida, a $3.9 Fortunately, community banks have a certain leg up by secured lending that is collateralized, a package of credit that takes time to assemble but provides much lower credit costs for customers.

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Community Bank Community San Diego Strategy 70