PYMNTS

AUGUST 19, 2019

We are seeing gangs involved in drug trafficking and firearms offenses turning to fraud, targeting victims across the U.K. These criminals are exploiting new technologies to commit fraud, posting adverts on social media to try and recruit money mules,” he said. Corporate Wire Fraud.

Fraud 180

Fraud Delaware Maryland social media 180

PYMNTS

AUGUST 11, 2017

FBI documents have revealed a global financial network run by a senior Islamic State official that funneled money to an alleged ISIS operative in the U.S. The affidavit indicates that several other alleged operatives had been arrested in Britain and Bangladesh. through fake eBay transactions.

US 106

US Maryland social media United States 106

Independent Banker

SEPTEMBER 30, 2021

If you want to develop trust on social media, you need to be there when your customers need you.”. Use social media to build trust. Here are her tips for building trust on social media: 1. Hill rarely uses social posts to highlight bank products or services. That makes building the trust easier.” —Ed

Community 139

Community Community Bank social media Security 139

PYMNTS

MARCH 19, 2018

Late last week in a blog post, Facebook revealed the incident hours ahead of the release of media reports that Cambridge Analytica, which is conservative leaning and worked for the Trump 2016 presidential campaign, got access to data and did not delete the information. It’s clear these platforms can’t police themselves,” Democratic U.S.

Regulation 102

Regulation Data social media Massachusetts 102