PYMNTS

JUNE 19, 2020

based Kaitlyn Pan Group LLC and New York resident Hao Pan for allegedly counterfeiting Valentino’s Garavani Rockstud shoes and offering them for sale on its own website as well as on Amazon. That’s led to the removal of more than 7,000 listings on several marketplaces, more than 360 websites and over 1,000 social media accounts.

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social media United States Branding National 181

PYMNTS

DECEMBER 24, 2020

Or maybe that cryptocurrencies have yet to go mainstream beyond the headlines because fraud still lurks. Keeping An Eye On Fraud. Department of Justice said in a report that rogue nations and other risks loom as exchanges are lightly (or not at all) regulated for cryptocurrency trading.

cryptocurrency 258

cryptocurrency Bitcoin Course Boston 258

FICO

FEBRUARY 9, 2023

As the PSR’s response to authorized push payment fraud moves towards becoming law, what will the results be? million stolen through fraud in the UK last year, payment scams (or authorised push payment fraud or APP scams) accounted for 41%. A quarter of all losses to payment fraud is under £100. And what can banks do?

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Fraud social media Examples Regulation 52

PYMNTS

JANUARY 22, 2020

Indeed, as the recently completed National Retail Federation (NRF) retail show in New York City demonstrated, commerce keeps moving to what Webster called in the webinar a “customer-centric approach.” There are different degrees of trust around the different types of things we do around commerce and social media,” she said.

Retail 137

Retail Millennials New York City social media 137

PYMNTS

MARCH 11, 2016

Nothing further would extend to social media sites that are already around, such as Facebook or Twitter. Thus far, the opt-in policy has garnered some praise among advocacy groups. The proposal has been brought forth by FCC Chairman Tom Wheeler and does not keep Internet providers from sharing data.

Data 100

Data social media United States Policies 100

Insights on Business

FEBRUARY 13, 2019

Cyber fraud – including executive digital impersonation. McKee told the audience of 70 financial services executives that, “From a macro, geopolitical stand point, if a nation state were able to disrupt through a cyberattack another nation’s infrastructure, we are wholly dependent on energy to run financial services.”

Cyber Security 137

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PYMNTS

JUNE 14, 2019

The study came up with Reputation Scores, measured on a scale of 100 to 1,000, based on online reviews, accurate listings, social media, search results and customer engagement. Where once mobile strategies were reserved for big national banks, now community banks and credit unions have also adopted mobile offerings.

Retail 103

Retail Study Online Mobile 103

PYMNTS

JUNE 5, 2017

It has done its best to circulate the information on its website and through social media channels. Chipotle will be liable for any fraud that results. As for known information about the breach so far, according to reports, it occurred between March 24 and April 18, 2017, and may have also affected some locations in Canada.

blockchain 109

blockchain Leadership System Cards 109

Gonzobanker

DECEMBER 14, 2023

Honorable Mentions – while this was a quiet year for M&A, we tip our hat to Atlantic Union’s acquisition of American National Bank and Eastern Bank’s acquisition of Cambridge Bank. and Summit Financial Group, Inc. Expect more deals to be announced in 2024. execute one of the few MOE deals forming an $8.2

Fintech 194

Fintech Community Regional Technology 194

Lex Sokolin

MARCH 31, 2021

The second company, Feedzai, does fraud checks at the account opening and payment transaction layer, as well as helps with AML using machine learning. The company doesn’t position itself around solving “fraud” or other scary words used in the traditional regtech industry. and by association the art, music, and media communities?

Capital 52

Capital Marketing Community social media 52

FICO

MAY 19, 2021

What Is First-Party Fraud? From banks to telcos to debt collection agencies, what looks like unrecoverable bad debt may in fact be first-party fraud. For many people, the word “fraud” evokes images of shadowy criminals using stolen identities and purloined credit card information to commit financial crimes. by Matt Cox.

Fraud 52

Fraud Groups Analytics Compliance 52

FICO

JUNE 22, 2017

JP Morgan’s fine highlights the broader problem that many global banks had been facing, which was ignoring the warning signings of fraud and money laundering. This tool demonstrates AI’s transformative benefits in anti-money laundering (AML) and fraud detection. billion in 2014.

Tools 55

Tools Compliance Innovation social media 55

FICO

MAY 19, 2021

For many people, the word “fraud” evokes images of shadowy criminals using stolen identities and purloined credit card information to commit financial crimes. Perhaps surprisingly, consumers sometimes use their own personal information to commit fraud. Both of these crimes are first-party fraud.

Fraud 52

Fraud Groups Analytics Compliance 52

PYMNTS

OCTOBER 6, 2018

They were dubbed by local and national media channels “The Bling Ring” given their love of stealing shiny things — mostly jewelry — from homes of famous people, like the previous holders of the title. But the downside to social media is that it’s also an excellent information channel for the dishonest.

Los Angeles 148

Los Angeles social media Trends Report 148

William Mills

SEPTEMBER 9, 2016

I like the idea but I am a bit concerned about the potential for fraud from both companies and investors. From their web site: Based in San Francisco, MarketX was founded by a group of experienced professionals from finance, legal, and technology backgrounds. Addresses compliance, fraud experience and customer experience analytics.

social media 40

social media ATM Mobile Customer Experience 40

Lex Sokolin

OCTOBER 14, 2020

We could have picked on the Green Party instead, or any other policy-oriented group, and gotten the same result. The core premise at its founding was to recreate the dynamics of the sharing and social media revolutions. This geography too had a p2p lending explosion, which in large part involved fraud and bankruptcy.

Lending 52

Lending User Experience Google United States 52

PYMNTS

AUGUST 10, 2017

The more business is done online, the more fraud makes inroads. The more individuals leave a trail of information across websites, the more tempting the targets are for hackers to make off with everything from Social Security numbers to health care information. That old password you have? The one referencing your favorite Journey song?

Security 134

Security Guidelines Data National 134

Gonzobanker

DECEMBER 22, 2015

No one has been more successful at using social media to generate awareness and a positive image for their bank than Jill (@JillCastilla, @CitizensEdmond). Jill’s use of Twitter is a model for any bank CEO looking to engage on social media. Jill Castilla, CEO of Citizens Bank of Edmond, Okla. Freudian Slip Award.

Community Bank 60

Community Bank Apple Community Technology 60

William Mills

MAY 9, 2018

What if improving security was rewarding for consumers and super simple to do – while the payments ecosystem saw reduced fraud and new revenue opportunities? Insights on social media, financial services and more are shared on their blog , or follow them on Twitter at @beyondthearc. ^SR. Korash Hernandez.

Security 40

Security Samsung Strategy San Jose 40

CB Insights

FEBRUARY 19, 2019

Increasingly scientists think there should be some regulatory oversight maybe at the national and international level, just to make sure that we don’t do something very foolish. ‘AI nationalism’ could fuel political conflict. AI oversight must be an informed, national debate. Gideon Rosenblatt. Jon Wolfsthal.

Technology 78

Technology System National US 78

PYMNTS

SEPTEMBER 22, 2020

are racing to download the Chinese multi-purpose messaging, social media and mobile payment app, Reuters reported. Last week, the Commerce Department announced that the prohibitions on WeChat and TikTok transactions are based on the president’s executive order issued in August over national security concerns.

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San Francisco social media National Security 212

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. CHINA INVESTMENT IN US TECH BY Stage. The largest deal was Alibaba’s participation in a $793.5M

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US DC Washington Capital 32

PYMNTS

APRIL 7, 2019

Western countries are gearing up to create cybers strategies aimed at preventing foreign countries like Russia and China from lodging internet attacks and manipulating social media to attack political systems. The Financial Times reported EU members are gearing up to protect upcoming elections that are slated for May.

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social media Meeting National US 195

CB Insights

JUNE 6, 2019

Accusations of fraud and mismanagement, and criticisms of the government’s decision to invest in Solyndra, were rampant in the days following news of Solyndra’s impending bankruptcy proceedings — but the core mistake here involved ignorance of a key aspect of Solyndra’s business.

Apple 78

Apple Branding Google Company 78

PYMNTS

DECEMBER 7, 2017

ISIS’s goal of an Islamic State may be over, but the terrorist group is still a risk using the internet as its main tool to radicalize and do its bidding, reported Reuters. national security officials made to senators on Wednesday (Dec. Citing comments U.S. According to the report, the U.S.-led

social media 105

social media Maine Groups Security 105

CB Insights

JANUARY 9, 2018

The emergence of “fake news” — false stories that gain traction across the internet and social media — has become a major story since the 2016 elections. Select Investors: Bessemer Venture Partners, Foundry Group, Techstars Ventures. Both Starbucks and Monsanto, among others, fell victim to fake news attacks in the last year.

social media 61

social media Trends Branding Online 61

PYMNTS

JULY 15, 2019

Both noted that while the rollout and media coverage has mainly focused on Libra as a “Facebook product,” that is not how they view the opportunity to sign on as a founding member. We have to understand what they really want: protecting consumers, avoiding fraud, avoiding terrorism financing, avoiding money launderers.

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