PYMNTS

SEPTEMBER 15, 2020

They must reassure customers they are safe from viral contagion in sharing economy spaces while ensuring their personal data is secure from rising incidents of fraud. Payments providers are seeking more secure and compliant ways of onboarding and authenticating customers to help deter online fraud.

Report 206

Report Los Angeles Fraud Utah 206

PYMNTS

SEPTEMBER 8, 2020

. $1 million was stolen from the City of Industry via invoice fraud, claims officials in the California city. Officials from the Los Angeles District Attorney's Office have raided homes and offices of San Gabriel Valley Water and Power, reports noted. According to Stuff.co.nz Bottomline is now hoping to lower that U.K.

Company 174

Company Los Angeles Fraud Data 174

Abrigo

OCTOBER 15, 2020

Key Takeaways Economic relief payments are often subject to fraud – PPP is no exception. BSA Officers should be aware of PPP red flags to identify potential fraud. Economic relief payments are often subject to fraud, and the Paycheck Protection Program (PPP) is no exception. Other PPP Fraud Indicators. C&I Loans.

Fraud 150

Fraud Lending Los Angeles Taxes 150

PYMNTS

NOVEMBER 4, 2020

But scam artists are capitalizing on this new way to buy a car, reports CBS Los Angeles. As people socially distance and live largely from home, home delivery of everything has soared — including used cars — as people avoid brick-and-mortar dealerships and showrooms.

Los Angeles 175

Los Angeles Course Cards Capital 175

Abrigo

MAY 15, 2020

Key Takeaways Like other federal relief programs, the PPP has become subject to fraud. The first federal charges of PPP loan fraud have been made – and they're unlikely to be the last. From 9/11 to Hurricane Sandy, and now, during COVID-19, federal relief funds aimed to help people rebuild after a disaster becomes subject to fraud.

Lending 195

Lending Rhode Island Fraud Los Angeles 195

PYMNTS

JANUARY 17, 2017

In late December, Los Angeles Valley College found itself to be the latest victim of a ransomware attack — when malicious software is used by to block access to files until demands are met. The Los Angeles Valley College District decided to pony up and pay the digital ransom to the tune of $28,000 in bitcoin. Francisco C.

Los Angeles 100

Los Angeles Bitcoin Connecticut Michigan 100

PYMNTS

FEBRUARY 22, 2019

The OCC identified the deficiencies in the bank’s branches in New York, Los Angeles and Chicago. From a bank’s perspective, we need to process these papers manually, including checking for fraud, etc.” The office recently examined the branches for BSA/AML and Office of Foreign Assets Control (OFAC) sanctions compliance.

Compliance 108

Compliance Los Angeles New York blockchain 108

PYMNTS

MAY 20, 2019

According to a report in CNBC , citing the lawsuit, investors contend Lyft misled them in its initial public offering (IPO) with the Securities and Exchange Commission. District Court in the Northern District of California, contends Lyft committed securities fraud.

Los Angeles 116

Los Angeles Boston California Security 116

PYMNTS

APRIL 28, 2017

Supply chains and value chains are ideal use cases for Ethereum, as it enables many cooperating and competing participants to work fluidly together on a shared platform that they can all trust to realize an efficient and fraud-resistant n-sided marketplace. Blockchain has a number of exciting implications for digital advertising.

blockchain 162

blockchain Los Angeles Fraud Industry 162

PYMNTS

OCTOBER 3, 2017

According to news in The Los Angeles Times , citing the prepared remarks Smith is expected to deliver, the former Equifax CEO will also lay out how the credit scoring company responded to the breach that put the personal data of 143 million people at risk and exposed the credit card account numbers of 209,000 customers.

Los Angeles 101

Los Angeles Software Data Cards 101

PYMNTS

JUNE 27, 2019

In the June Mobile Order-Ahead Tracker™ , PYMNTS explores the latest developments in the world of mobile order-ahead and third-party apps, and how account takeovers (ATOs) and card-not-present fraud continue to plague the mobile ordering industry. Developments from around the Mobile Order-Ahead World.

Analytics 122

Analytics Data Los Angeles Mobile 122

Gonzobanker

JUNE 7, 2023

Two things pop: Charlie lets customers receive their Social Security checks up to four weeks early without paying fees or interest, and the startup – which partners with Sutton Bank – offers phone support. Yes, Chime offers advancements on Social Security payments, but make no mistake: The popular neobank’s target audience is young adults.

Los Angeles 133

Los Angeles Fintech Digital Banking Tools 133

PYMNTS

FEBRUARY 16, 2018

and international citizens, including passports, driver’s licenses and security identification. The spokesman would not clarify which records were secure, and he wouldn’t disclose whether or not the company involved the authorities.

Data 129

Data Los Angeles Security Examples 129

PYMNTS

APRIL 8, 2020

There is also a physical location bearing the name “Internet Food Court,” located in Los Angeles, and officials with CloudKitchens holding company, City Storage Systems , said they are investigating this as well, concerned about its validity.

Los Angeles 177

Los Angeles social media System Capital 177

PYMNTS

MAY 2, 2019

The affected power company provides electricity to Los Angeles, Salt Lake County in Utah and Converse County in Wyoming. “DOE continues to work with our industry partners through the ISACs to ensure the dissemination of the appropriate mitigation information to manage their associated risks.”.

Los Angeles 123

Los Angeles US Wyoming Utah 123

Abrigo

APRIL 30, 2020

While it’s been a mad dash to secure funds for small business borrowers, the work is far from over once the loans are issued. Eligibility for loan forgiveness has been just as confusing – if not more so – than securing a PPP loan. This week, a new round of funding was made available for Paycheck Protection Program (PPP) loans.

Los Angeles 273

Los Angeles Lending Resources Software 273

PYMNTS

AUGUST 27, 2019

percent, it was only the seventh-most important priority among CUs, which are instead focusing on open banking options that offer anti-money laundering (AML), data security and instant payments technology. ABA’s request stems from concerns about rising fraud levels at CUs, as well as New York City’s recent taxi medallion scandal.

Data 122

Data Report Los Angeles California 122

PYMNTS

MAY 30, 2018

The Securities and Exchange Commission (SEC) announced on Tuesday (May 29) that it has obtained a court order to stop a fraudulent initial coin offering (ICO) allegedly run by Titanium Blockchain Infrastructure Services Inc. which has raised as much as $21 million from investors in and outside the U.S.

Los Angeles 102

Los Angeles social media blockchain Video 102

PYMNTS

NOVEMBER 15, 2017

The Los Angeles-based company said the probe was focused on transactions made at its stores between March and October of this year, and that since the investigation was ongoing, it could not give complete findings. The company, which operates more than 815 stores in 57 countries, did not say which specific locations were affected.

Los Angeles 151

Los Angeles social media Millennials Retail 151

PYMNTS

MARCH 23, 2016

Another case of bitcoin ransomware has left one Kentucky hospital in an “internal state of emergency,” according to a report from Krebs On Security. Another similar attack hit a hospital in Los Angeles in an incident that led to the hospital paying out $17,000 worth of bitcoin to hackers who took down a computer system.

Bitcoin 100

Bitcoin Los Angeles Kentucky System 100

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.,

Las Vegas 182

Las Vegas San Antonio San Diego Fort Worth 182

PYMNTS

APRIL 1, 2019

and Mixology in Los Angeles were also impacted by the data breach. 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! in Disney Springs, Fla.;

Las Vegas 124

Las Vegas Cards Data Los Angeles 124

PYMNTS

MARCH 22, 2016

The nuts and bolts of the the hospital story began last month in Los Angeles with $17,000 worth of bitcoin being paid out to hackers who took down a computer system — which, of course, included vital medical records. And it also compromises another key factor: data security. Success breeds more activity.”.

Bitcoin 0

Bitcoin Los Angeles New Jersey Washington 0

PYMNTS

SEPTEMBER 9, 2016

85 million | The total amount to be paid to the Comptroller of the Currency ($35 million) and to the City and County of Los Angeles ($50 million). Here are the numbers: $100 million | The amount that Wells Fargo has been fined by the CFPB. $85

Los Angeles 100

Los Angeles Data Cards Meeting 100

PYMNTS

JUNE 7, 2018

Security Boulevard reported this week (June 6) that in the wake of the new digital security rule taking effect, criminals were quick to use it to their advantage. A phishing scam purporting to come from Apple is the most popular that we’ve seen,” Security Boulevard said. “It

Los Angeles 107

Los Angeles Google Regulation Data 107

Insights on Business

SEPTEMBER 12, 2018

Would you rather travel from New York to Los Angeles, hyperloop style , in half the time of flying, knowing that your safety is not assured, or sit aboard a conventional flight for 7 hours, knowing that you have chosen a statistically safer, though significantly slower, means of travel. IBM RegTech Innovations. Riddle me this?

Payments 96

Payments Las Vegas Los Angeles Fraud 96

PYMNTS

OCTOBER 20, 2016

As if it couldn’t get any worse for embattled Wells Fargo, Los Angeles Times is reporting that the California Department of Justice is looking into criminal identity theft over the creation of the fake accounts.

California 100

California Los Angeles Report Cards 100

PYMNTS

MARCH 25, 2019

“This is now about one product that works for your entire life,” Kirkpatrick said, noting that Mastercard has already embedded its contactless-enabling technology in 16 metro areas, including Los Angeles, Boston, New York and Denver, “which means this is no longer a change coming on the hypothetical horizon, but one coming very soon.”.

New York City 179

New York City Los Angeles New York Training 179

PYMNTS

DECEMBER 13, 2016

Two named in the lawsuit, Lefky Mansi, an area president in the Los Angeles region, and Shabnam Ebrahimi, a district manager, allegedly told employees their careers were at risk after they complained to federal agencies, as well as the human resources department, about the managers telling them to open fake accounts.

California 100

California Los Angeles Regional Resources 100

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. Securities and Exchange Commission has halted the trading of three companies based in Oregon after examining their balance sheets.

blockchain 130

blockchain Los Angeles Regulation Oregon 130

PYMNTS

APRIL 1, 2016

When one of their elusive number strikes at the corporate world, their skills are discussed in nonspecific and vaguely threatening terms — they bypass, they slip through, they disable security systems. The unidentified hackers didn’t gain access to any systems or bypass internal security measures to “hack” Mattel.

Los Angeles 100

Los Angeles Security System Policies 100

Insights on Business

SEPTEMBER 12, 2018

Would you rather travel from New York to Los Angeles, hyperloop style , in half the time of flying, knowing that your safety is not assured, or sit aboard a conventional flight for 7 hours, knowing that you have chosen a statistically safer, though significantly slower, means of travel. IBM RegTech Innovations. Riddle me this?

Payments 70

Payments Las Vegas Los Angeles Fraud 70

Abrigo

AUGUST 6, 2019

Blanco discussed the organization’s active approach toward addressing the top financial threats to our financial system, our national security, and our communities and families. FinCEN is committed to addressing compliance failures that put our financial system and national security at risk. The 12 major U.S.

System 264

System Las Vegas San Antonio San Diego 264

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

PYMNTS

JANUARY 19, 2021

But as GeoGuard CEO David Briggs and People’s United Bank VP of Financial Crimes and Fraud Intelligence Karen Boyer told Karen Webster, realizing the full benefits of using geolocation will take a bit of education – for consumers, yes, but also for banks. Not all data are created equal, of course. percent,” he said.

Data 227

Data Fraud Los Angeles Compliance 227

PYMNTS

JANUARY 31, 2020

As an ex-PayPal-er herself, Mielke noted that she is happy for PayPal — as having a partner like UnionPay paired with the payments license it managed to secure with the GoPay acquisition late last year are an incredibly powerful combination. market with limited trialing of its services in Los Angeles: to date, it reports 3.7

Bitcoin 100

Bitcoin Payments Los Angeles blockchain 100

Fintech Labs Insights

NOVEMBER 2, 2015

HQ: Los Angeles, California. HQ: Los Angeles, California. Tags: Security, privacy, cryptocurrency, data. Source: Crunchbase. Identity proofing solutions. Latest round: $10.45 million Post IPO equity. Total raised: Unknown. HQ: Melbourne, Australia. Source: Finovate. Latest round: $10 million. Source: Crunchbase.

Los Angeles 12

Los Angeles New York City San Francisco Company 12