PYMNTS

DECEMBER 8, 2017

It’s called return fraud, and unlike the cyber fraud that has become so rampant in the changing retail environment, it requires no technical savvy, other than the knowledge of how the system works and what a person can get away with at major retailers.

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Fraud Cards Tennessee Retail 105

PYMNTS

APRIL 13, 2020

Today, [fraud] becomes a much bigger challenge than before,” Sevounts said. The good news, Sevounts said, is that tools for spotting and stopping fraud have greatly improved. Fighting Fraud On All Fronts. A decade ago, bad actors were stealing card numbers for digital fraud, and now they’re taking over whole accounts.

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Security Fraud Tools Tennessee 323

PYMNTS

SEPTEMBER 11, 2019

The network will also advance “regulatory certainty” for innovators and stay abreast of changes in the market while helping reduce fraud, discrimination and deception. Inaugural members of ACFIN include state attorneys general of Alabama, Arizona, Georgia, Indiana, South Carolina, Tennessee and Utah.

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Regulation Innovation South Carolina Indiana 171

William Mills

AUGUST 9, 2016

William Mills Agency, the largest independent public relations and content marketing firm specializing in the financial industry, is pleased to announce today that it will provide PR services, trade show support and social media services for Tennessee-based, ACH Alert.

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Fraud Company Tennessee social media 40

PYMNTS

MAY 18, 2018

And beyond products themselves that connect all parties to the transaction, online notarization has gained legislative support in states including Texas, Tennessee, Nevada and Indiana — and notaries in each of those states can offer their digital services nationwide. Services in those states go into effect on July 1.

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Indiana Nevada Tennessee Texas 133

PYMNTS

DECEMBER 12, 2017

Booth has been arrested twice for retail return fraud related to gift cards and is now in recovery from heroin and oxycodone addiction at Gateway with Smith. In addition, the crime cuts into state sales tax revenue: Tennessee loses more than $14 million a year to return fraud. As an addict, I just feel like I go to any length.”.

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Retail Fraud Cards Florida 105

PYMNTS

JANUARY 31, 2019

George’s company, WellCity, marketed itself as a social media network for the health and wellness marketplace run out of Brentwood, Tennessee. This month, police arrested 63-year-old George David George in relation to an investment scheme through which he allegedly defrauded investors of millions of dollars.

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Tennessee social media Fraud Guidelines 108