Fraud Georgia Management Security 
PYMNTS
AUGUST 7, 2020
District Court for the Southern District of Florida with wire and bank fraud and conspiracy for seeking $24 million in forgivable PPP loans. District Court for the Northern District of Georgia with fraudulently obtaining more than $4 million in PPP loans. In Florida, nine defendants have been charged in the U.S Justice Department.
PYMNTS
JANUARY 4, 2019
It’s no surprise that payments fraud is on the rise. Juniper Research , for example, has estimated that retailers will lose as much as $130 billion in card-not-present (CNP) fraud through 2023 — as tech gets more complex and transactions are done across borders. Then again, the fraud may be a bit more low-tech and on-site.
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PYMNTS
OCTOBER 26, 2017
In Georgia, one Mohawk Industries employee allegedly scammed the company out of $766,000. And in New Mexico, two Santa Fe government employees were placed on leave following a report that fraud is running rampant in their department. Internal p-card fraud doesn’t discriminate against small and large companies either, he said.
PYMNTS
APRIL 3, 2019
Smaller CUs don’t always have the resources to easily handle all their security needs on their own. Meanwhile, the customer-is-always-right philosophies can make staff too accommodating — to the extent of possibly overlooking signs of fraud. Around the Credit Union World. Rollick Inc. ,
Independent Banker
FEBRUARY 28, 2022
Kathy Strasser of IncredibleBank is evaluating marketing campaign management platforms. It offers digital appointment scheduling; lobby, management and contact center functions; as well as solutions like Reserve with Google and in person, phone and video appointments, says Romeo Iula, co-founder and chief technology officer.
PYMNTS
AUGUST 26, 2016
Those counts included wire fraud and intentional damage to a protected computer. Outrageous or not, prosecutors managed to convince a jury that Seleznev was behind the theft and resale of over 2.9 legal system are not quite complete; he still faces separate charges pending in federal courts in Nevada and Georgia. 2009 to Oct.
PYMNTS
MAY 19, 2016
The latest 20 samples of the Skimer family were uploaded from more than 10 locations around the globe: UAE, France, USA, Russia, Macao, China, Philippines, Spain, Germany, Georgia, Poland, Brazil and Czech Republic. So, how can this be prevented? Backdoor.Win32.Skimer
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