PYMNTS

AUGUST 22, 2019

Justice Department has announced charges against 80 people, most of them Nigerians, in a wide-ranging fraud and money laundering operation that netted millions of dollars from victims of internet con jobs, as reported on Thursday (Aug. Most arrests were in the Los Angeles area.

Los Angeles 113

Los Angeles Fraud United States National 113

PYMNTS

AUGUST 26, 2019

As reported, many of those indicted are Nigerian nationals. The Hill reported that the 252-count indictment was unsealed after authorities arrested 14 of the defendants in the United States; 11 of them had been based in Los Angeles; the remainder are outside the United States. The indictment was unsealed by the U.S.

Fraud 145

Fraud Online Portland Los Angeles 145

PYMNTS

AUGUST 27, 2019

The American Bankers Association (ABA) implored the National Credit Union Association (NCUA) to withdraw a proposal that would allow federal CUs to have 50 percent of their deposits come from other CUs and government entities, boosting the current 20 percent cap. billion in assets.

Data 122

Data Report Los Angeles California 122

PYMNTS

FEBRUARY 21, 2018

Perhaps it isn’t surprising that analysts are now musing about how to avoid a repeat of the Punjab National Bank fraud scandal, and some are looking towards blockchain to do so. New analysis from Moody’s found that banks in Saudi Arabia could save a combined $400 million a year by using blockchain to facilitate cross-border payments.

blockchain 130

blockchain Los Angeles Regulation Oregon 130

PYMNTS

JUNE 7, 2018

According to reports this week, those organizations included The Association of National Advertisers, sites operated by A&E Networks and such newspapers as the Chicago Tribune , the Los Angeles Times and the New York Daily News.

Los Angeles 107

Los Angeles Google Regulation Data 107

PYMNTS

OCTOBER 6, 2018

Earlier in the week it was reported that the Los Angeles police department arrested a criminal gang composed of three teenage boys and one of their mothers in connection with a string of high-profile robberies. The trio allegedly had just robbed the home of Los Angeles Rams receiver Robert Woods. Pokora” Tota.

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. Addresses compliance, fraud experience and customer experience analytics. Los Angeles-based global company. “We users fall victim to fraud.” I need to learn more. Can view desktop, smart-phone, etc.

social media 40

social media ATM Mobile Customer Experience 40