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 Justice Department Indicts 80 in Massive Online Fraud Scheme

PYMNTS

22) the Justice Department unsealed an indictment —spanning 252 counts — against 80 defendants for alleged online scams that bilked firms and individuals of tens of millions of dollars. Late this past week, on Thursday (Aug. As reported, many of those indicted are Nigerian nationals. The indictment was unsealed by the U.S.

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Cyberattackers Go Global To Steal Company Cash

PYMNTS

949 gigabytes of confidential data have been accessed by ransomware attackers targeting IT distributor Ma Labs , reports in CRN said, an attack that has stalled the company's operations and left its customers in limbo. 1 million was stolen from the City of Industry via invoice fraud, claims officials in the California city.

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Blockchain Tracker: Blockchain’s Role In Digital Advertising

PYMNTS

Just as recent as this January , ethereum-based blockchain technology company adChain partnered up with decentralized application studio ConsenSys with the goal of specifically developing a blockchain solution for the online advertising industry. Blockchain has a number of exciting implications for digital advertising.

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Precise Location Data Is Targeting ‘Last Mile Delivery’ Demons

PYMNTS

Faulty data, on the other hand, can result in botched deliveries, inefficient operations and poor communication with customers.”. Geocoding is also useful in risk assessment and fraud prevention. Faulty data. Sounds bad, but “terrible” may better describe it. Address Verification Completes The Picture.

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Is the GDPR Encouraging Phishing Scams?

PYMNTS

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. That’s the same trend benefiting Google. “It

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The 2018 Bling Ring’s Commerce Challenge

PYMNTS

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.

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The 2014 GonzoBanker Awards

Gonzobanker

It’s been a busy year integrating recent acquisitions, purchasing $1 billion+ in Banco Popular deposits, hiring former Los Angeles Mayor Antonio Villaraigosa to advise on community relations, and having former President Bill Clinton speak at a major financial literacy event. Nice community bank culture fit between the two as well.