Fraud Georgia Operations Security 
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. “The
PYMNTS
OCTOBER 15, 2020
The investigation involved an international police operation called 2BaGoldMule, which involved agents from Spain, Italy, Bulgaria and Latvia who searched over 40 homes. It was led by Portuguese investigators and included 14 more European countries under the umbrella of Europol , according to the AP.
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PYMNTS
JUNE 12, 2018
Entersekt , the push-based authentication and app security company, announced Tuesday (June 12) that it has opened a new office in Atlanta, Georgia, aimed at supporting the company’s growth and serving as the headquarters in North America. The new headquarters will be located at 7000 Central Park in Sandy Springs, GA.
PYMNTS
JULY 2, 2018
As noted last week, some regulators, spanning the United Kingdom, North America and Asia, are seeking those exemptions as they contend that the General Data Protection Regulation ( GDPR ) could stymie cross-border law enforcement actions that focus on fraud and manipulations of markets.
Independent Banker
FEBRUARY 28, 2022
To increase security, Avenu uses cloud-native architecture that integrates a ledger, customer identification, transactional fraud monitoring, BSA and AML monitoring, ACH account identification, report writing and an integrated complaint management system, Dick says. It already supports blockchain if required by a fintech.
Abrigo
MAY 8, 2024
You might also like this webinar, "The check's in the mail: Understanding and preventing check fraud." They can more easily consider how to harness genAI's power to enhance their operations, compliance, risk management, and member or customer experience. That’s equivalent to 9% to 15% of operating profits, the report notes.
PYMNTS
MAY 19, 2016
Therefore, the Skimer criminals often do not act immediately, instead choosing to let the malware operate on the infected ATM, skimming data from cards for several months, without undertaking any activity,” the report explained. Kaspersky Lab also determined that this is a global ATM problem. So, how can this be prevented?
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