PYMNTS

FEBRUARY 19, 2020

Global cloud treasury and finance firm Kyriba has introduced the Kyriba Payments Network to deal with the developing chief financial officer (CFO) mandate to streamline payments and fight payments fraud, the company said in a press release on Wednesday (Feb.

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Las Vegas Payments Fraud Risk Management 130

PYMNTS

APRIL 1, 2019

Out of the 31 Earl of Sandwich stores, a handful were compromised, as were Planet Hollywood locations in Las Vegas, New York City and Orlando. The report noted that Tequila Taqueria in Las Vegas; Chicken Guy! were impacted. in Disney Springs, Fla.; and Mixology in Los Angeles were also impacted by the data breach.

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Las Vegas Cards Data Los Angeles 124

Abrigo

JUNE 27, 2023

Key Takeaways Real estate markets are vulnerable to money laundering and fraud because of their transaction size and appreciation over time. Regulations such as Geographic Targeting Order updates help identify AML risks by requiring identification for certain real estate purchases.

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PYMNTS

FEBRUARY 7, 2018

“Today’s indictment and arrests mark one of the largest cyber fraud enterprise prosecutions ever undertaken by the Department of Justice,” acting assistant attorney general John Cronan said. In similar news published by ZDNet.com , the group has been charged with nine counts ranging from conspiracy to racketeer to computer crimes.

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Las Vegas United States Fraud Cards 115

South State Correspondent

OCTOBER 26, 2023

In this article, we detail our thoughts and the trends we saw last week in Las Vegas from a banking perspective in hopes of giving you the flavor and insight from the conference without you having to walk 10 miles per day and listen to endless vendor pitches. It’s a whirlwind of education, deal-making, eating, and hugging.

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Conference Las Vegas Fraud Case Study 221

PYMNTS

JUNE 23, 2019

Patrick McDonnell, a scammer that called himself the “coyote of Wall Street,” has pleaded guilty to one count of wire fraud. I perpetrated a fraud. The plea involves one count of fraud of one investor, who lost more than $164,000 in the scheme. District Judge Nicholas Garaufis, according to Bloomberg.

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PYMNTS

SEPTEMBER 2, 2019

Mobile sports betting is quickly growing to a point where New Jersey is close to topping Las Vegas as the country’s biggest market, The Wall Street Journal reported Monday (Sept. com to invest in automated authentication processes, according to Russell Medley, 888’s director of fraud and risk management.

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PYMNTS

NOVEMBER 16, 2018

While the previous purchase amount threshold varied by city, it’s now set at $300,000 for each metropolitan area, covering certain counties within the following major locations: Boston, Chicago, Dallas-Fort Worth, Honolulu, Las Vegas, Los Angeles, Miami, New York City, San Antonio, San Diego, San Francisco and Seattle.

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Las Vegas San Antonio Report San Diego 134

PYMNTS

FEBRUARY 20, 2020

MGM Resorts has locations in Las Vegas, Detroit, Mississippi, Maryland and New Jersey, and its properties include the Bellagio, Mandalay Bay, MGM Grand and Park MGM. The company also wants to use the space for other eSports events, as well as use other lounges and bars for similar events. “We

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PYMNTS

JANUARY 8, 2020

At the Las Vegas Computer Electronics Show (CES), which is running through Friday (Jan. He added that their current clients will be supported as Avnet expands their reach. Our passion and mission have always been to help as many organizations as possible [to] secure their data from internal and external threats.”.

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PYMNTS

OCTOBER 16, 2018

As it stands, the fraud systems at major card issuers have been neural networks or old-school artificial intelligence (AI) by tradition, often referred to as black boxes. On another note, Parker plans to speak at Money20/20 in Las Vegas next week to further efforts to help merchants solve for interoperability challenges.

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Cards Las Vegas System Training 140

PYMNTS

SEPTEMBER 13, 2017

CPO Amador Testa will be sitting on a fraud and identity panel during the event. The FinTech Roadshow concludes at Money20/20 in Las Vegas on Oct. 11 through Oct. 23 through Oct. 25, where Emailage will have a booth and is again a sponsor of the event.

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Insights on Business

OCTOBER 24, 2016

We will be gathering in Las Vegas this week for Money20/20. How will you monitor fraud detection in real time considering the irrevocability of these real-time payments? If you are at Money20/20 in Las Vegas next week, please stop by the IBM booth #1033. What are the segmentation characteristics?

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Las Vegas Payments Cyber Security Fraud 70

PYMNTS

AUGUST 8, 2019

At the Black Hat cybersecurity conference held earlier this month in Las Vegas, Check Point’s head of product vulnerability research Oded Vanunu said Facebook blamed the flaws on “limitations that can’t be solved due to their structure and architecture.” Facebook acquired WhatsApp in 2014 and was alerted to the security issue in 2018.

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Las Vegas San Francisco Conference Security 139

Abrigo

AUGUST 22, 2019

7 in New York, New York An additional workshop in Las Vegas, Nevada is planned for January 2020, with further details coming soon. Fraud Prevention. Cost for these regional meetings is $100, and dates and locations are: Sept. 5 in Richmond, Virginia Oct. 16 in Chicago, Illinois Oct. 21 in Houston, Texas Nov. Learn More.

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PYMNTS

FEBRUARY 18, 2019

The rule applies to all title companies that deal in markets that have luxury real estate including Boston, Chicago, Dallas-Fort Worth, Honolulu, Las Vegas, Los Angeles, Miami, New York City, San Antonio, San Diego, San Francisco and Seattle, noted the report. As for the U.K.,

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The Paypers

OCTOBER 25, 2017

(The Paypers) Zumigo Corporation , a mobile device location and identity verification provider, has released a suite of products at Money 20/20 Las Vegas.

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Las Vegas Fraud Cards Mobile 28

PYMNTS

JULY 30, 2019

Silvanovich is going to give a presentation about the vulnerabilities at the Black Hat security conference in Las Vegas next week. The researchers are not revealing the details of the final bug: CVE-2019-8641.

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PYMNTS

JANUARY 30, 2020

An employee’s accidental use of her corporate card to pay for groceries isn’t a crime, but it does fall under the heading of “ friendly fraud ,” which creates friction for the accounting department. That’s one of many familiar scenarios where spend management is having a massive impact.

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Management Las Vegas Cards Taxes 130

William Mills

NOVEMBER 15, 2017

This year’s Money 20/20 (held October 22-25 in Las Vegas) drew nearly 11,000 attendees and hundreds of exhibitors. a security consultant who famously committed bank fraud and in his early life for which he served prison time. A highlight from the conference was keynote speaker, Frank Abagnale, Jr.,

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Las Vegas Conference Payments cryptocurrency 40

The Paypers

MARCH 27, 2017

(The Paypers) Sift Science and allpago , two innovative companies within the ecommerce payments and fraud community, have received technology awards at MRC , Las Vegas.

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Las Vegas Innovation Technology Fraud 28

PYMNTS

AUGUST 15, 2017

based Kryptos Logic, was arrested earlier this month in Las Vegas for building and selling malicious code known as “Kronos,” which was used to hack into and steal banking credentials between July 2014 and 2015. Marcus Hutchins, a 23-year-old British cybersecurity researcher and employee of L.A.-based

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PYMNTS

JANUARY 6, 2017

According to a Reuters report during the Citi 2017 Internet, Media & Telecommunications conference in Las Vegas, Marni Walden, president of product innovation and new businesses at Verizon, said: “I can’t sit here today and say with confidence one way or another because we still don’t know.”

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Las Vegas Conference Innovation Data 108

Celent Banking

NOVEMBER 26, 2014

This year was no exception and I have recently come back from two trips to Las Vegas and San Antonio. Until the cards and terminals migrate, the fear of fraud at the US retailers is palpable, to the point where it is starting to impact consumer experience. Banking Retail Banking data breach debit cards EMV fraud'

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US Las Vegas San Antonio Cards 170

PYMNTS

JANUARY 29, 2019

The new view of the Wire Act reportedly follows a long lobbying effort by Las Vegas casino owner Sheldon Adelson. It all comes down to security, authentication and fraud prevention. However, payments and commerce operations can take steps that could not only increase the long-term odds of more online sports betting in the U.S.,

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Online Las Vegas New Jersey Fraud 169

PYMNTS

JANUARY 23, 2019

That new view of the Wire Act reportedly follows a long lobbying effort by Las Vegas casino owner Sheldon Adelson. com to invest in automated authentication processes, according to Russell Medley, 888’s director of fraud and risk management, according to PYMNTS research. Gambling Progress.

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Online New Jersey Las Vegas Risk Management 143

PYMNTS

AUGUST 12, 2016

According to Krebs, Brian Markus, cofounder and chief technology officer for Aries Security, and fellow researchers Joseph Mlodzianowski and Robert Rowley invented video jacking in 2011 at the DEF CON security conference in Las Vegas as they were “brainstorming” ways to expand on their “juice jacking” experiment. “’Juice jacking’ refers (..)

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Video Las Vegas Security Conference 100

PYMNTS

MARCH 19, 2019

That new view of the Wire Act reportedly follows a long lobbying effort by Las Vegas casino owner Sheldon Adelson. com to invest in automated authentication processes, according to Russell Medley, 888’s director of fraud and risk management, according to PYMNTS research. That’s pushing companies like casino site 888.com

Online 125

Online New Jersey Las Vegas Risk Management 125

Insights on Business

MARCH 19, 2018

To a maximum capacity audience and kicking off an exciting week of IBM Think 2018 in Las Vegas, IBM VP Saket Sinha led the “Intelligent Automation in Financial Services” breakout session. . – Saket Sinha, IBM Vice President & Partner, Banking & Financial Markets. ” IBM leads the way in intelligent automation.

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PYMNTS

OCTOBER 25, 2016

And if you’ve been following the Digital Identity Tracker™ (or just the industry itself) in the 12 months since last year’s Money20/20 conference in Las Vegas, these three topics have been constant newsmakers, as security providers and businesses alike look to offer top-notch protections in an age of rising fraud and cybercrime.

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Las Vegas Conference Security Mobile 100

Insights on Business

SEPTEMBER 12, 2018

If there is fraud on your account, your financial institution will make you whole, as long as you were not negligent and make them aware of the incident in a reasonable time frame. The initial response to fraud in the UK was to lower payment thresholds so much that the system was rendered virtually useless.

Payments 96

Payments Las Vegas Los Angeles Fraud 96

PYMNTS

AUGUST 10, 2018

CNET reported the researchers released their findings during the Black Hat security conference being held this week in Las Vegas, saying hackers are targeting cheap card readers, which have gained in popularity because they are easy targets for hackers. The card readers typically attach to a tablet and or smartphone.

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PYMNTS

JANUARY 24, 2017

For example, LG executives took to the stage at the Consumer Electronics Show (CES) 2017 in Las Vegas this month to announce a new partnership with security and human interface developer Goodix that will bring biometric features, including a new fingerprint sensor, to LG’s new K10 and Stylus 3 smartphones.

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Security Mobile Las Vegas Report 100

PYMNTS

AUGUST 10, 2016

At a recent Black Hat Security confab in Las Vegas, Salvador Mendoza, a security analyst, showcased a flaw in Samsung Pay’s tokenization process that can enable a hacker to figure out a purchaser’s credit card number. With Samsung Pay, users do not have to swipe a static magnetic stripe card.”.

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Samsung Las Vegas Security Cards 100

Insights on Business

SEPTEMBER 12, 2018

If there is fraud on your account, your financial institution will make you whole, as long as you were not negligent and make them aware of the incident in a reasonable time frame. The initial response to fraud in the UK was to lower payment thresholds so much that the system was rendered virtually useless.

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Payments Las Vegas Los Angeles Fraud 70

FICO

OCTOBER 11, 2018

21-24th in Las Vegas. As a leader in analytics and credit scoring, FICO will be there to showcase thought leadership and new innovations in credit scoring, fraud, originations, and more. One of the most exciting events in the financial services industry is coming in October – Money 20/20 , Oct.

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Las Vegas Cleveland Leadership Analytics 40

ZootBlog

OCTOBER 11, 2016

We spoke with Mark Miyamoto, Director, Compliance, Risk, Fraud Solutions for Danal; a company that provides mobile identity and authentication solutions driven by real-time connections into the databases of mobile network operators (MNOs), to discuss the latest in m-commerce. Everyone is going mobile and data changes frequently.

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User Experience Mobile Data Las Vegas 60