article thumbnail

Why US Credit Card Fraud Complaints Are On The Rise

PYMNTS

Credit card fraud complaints in the U.S. ValuePenguin analyzed data collected by the Consumer Financial Protection Bureau and found that there were approximately 70,000 credit card fraud complaints submitted in 2015. At the state level, the number of credit card fraud complaints were much more pronounced. Across the U.S.,

Fraud 100
article thumbnail

Leader Of Russian Cybercrime Ring Pleads Guilty

PYMNTS

District Court Judge James Mahan in the District of Nevada charged with violations of the Racketeer Influenced and Corrupt Organizations Act (RICO). Cybersecurity and Infrastructure Security Agency and Britain’s National Cyber Security Centre found a wave of cyberattacks taking advantage of COVID-19 in the U.S. Department of Justice.

Nevada 201
Insiders

Sign Up for our Newsletter

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

article thumbnail

Slow EMV Conversion Invites Fraudsters to Self-Serve at Gas Stations

FICO

The good news is that FICO is on it—by leveraging machine learning, the FICO® Falcon Fraud Platform is able to capture the latest fraud trends and transform raw data into actionable insights. . Gas stations are a hotbed for fraud. Highest 3 fraud rate states: Nevada, Florida, Michigan. by Scott Zoldi.

article thumbnail

Easy Ways BSA Officers Can Get Their Required Training

Abrigo

These are usually less expensive, shorter, and involve less extensive travel than the larger national conferences. 7 in New York, New York An additional workshop in Las Vegas, Nevada is planned for January 2020, with further details coming soon. Fraud Prevention. between September and January. 5 in Richmond, Virginia Oct.

Training 150
article thumbnail

Imposter Scams Top FTC’s List of 2018 Consumer Complaints

CFPB Monitor

Credit card fraud was the most common type of identity theft report. Florida, Georgia, Nevada, Delaware, and Tennessee had the highest fraud reports per capita. Georgia, Nevada, California, Florida, and Texas had the highest identity theft reports per capita. declined by 24% from 2017.

Nevada 74
article thumbnail

Chubb Insurance Review: Best for High Net Worth Individuals

MyBankTracker

You’ll get a dedicated fraud specialist who will guide you through all the steps of the recovery process. More expensive than most national insurance carriers. Life Insurance as a Foreign National. Nevada Car Insurance: Guide to Getting Coverage at the Lowest Rates. Coverage for high-value property. How to Get U.S.