PYMNTS

JANUARY 18, 2017

The National ATM Council (NAC) argued in testimony to the Committee on Consumer Affairs of the New York City Council last week that a proposed ordinance would impose costly and burdensome new security regulations on ATM operators all around the city.

ATM 100

ATM National New York City New York 100

PYMNTS

APRIL 26, 2020

The site, coronaprevention.com, was posted on a hacker’s forum the day after the virus was declared a national pandemic by the President, according to a complaint. Crime related to the coronavirus has skyrocketed in recent weeks as the virus has been the top news story around the world. Attorney’s Office for the District of Colombia.

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PYMNTS

JUNE 21, 2019

Fraud knows no boundaries. new reports from The New Yorker this week dove into how the current CFO of the National Rival Association (NRA) allegedly embezzled funds from his last company, employee benefits consulting firm the Wyatt Company. For payments fraud, the land Down Under seems fertile ground, too.

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PYMNTS

AUGUST 12, 2020

As part of its ongoing efforts to stop coronavirus-related fraud, the U.S. The enforcement action alleged Vietnam residents Thu Phan Dinh, Tran Khanh and Nguyen Duy Toan engaged in wire fraud to profit from the pandemic. Federal law enforcement officers alleged thousands of buyers in every U.S.

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PYMNTS

MARCH 23, 2017

This has been the case with the ever-evolving story behind the $81 million heist that siphoned funds from Bangladesh via the Federal Reserve Bank in New York last year. But what happens when the prime mover behind the theft is an actual nation? Acting not against individuals, but another nation?

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PYMNTS

JANUARY 12, 2021

Police told the New York Post that the suspects ran out of the store and jumped into waiting cars, making off with bags priced between $1,850 and $2,300 apiece. He said the problem also includes things like complex returns fraud, cyber frauds, near-perfect counterfeiting and more. Matas sees the current wave of U.S.

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PYMNTS

MARCH 9, 2020

A French hospital, in one case, noted that nearly 2,000 surgical masks were removed from its main operating room, while a trauma doctor reportedly took 12 boxes of masks from a storage room at a hospital in Spain. All of the nation’s schools were previously shuttered until mid-March. Grant Shapps, U.K.

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PYMNTS

JANUARY 27, 2020

The tests involved the Amazon-owned grocery chain’s New York employees, along with custom-fitted vending machines. As per the New York Post, the technology was set to make a wider appearance before too long. Amazon Plans.

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Retail New York Dallas Trends 264

PYMNTS

SEPTEMBER 21, 2020

The FinCEN files reveal even after some of the largest banks were fined or prosecuted for financial misconduct, Deutsche Bank, JPMorgan Chase, Standard Chartered, HSBC and Bank of New York Mellon continued to move money for suspected criminals. Think of the message you're sending to repeat offenders.”.

Report 279

Report North Carolina United States New York 279

Abrigo

APRIL 6, 2022

For example, the New York Department of Financial Services requires institutions that it regulates to report certain cybersecurity events to the agency within 72 hours. What are the new notification requirements? The notification requirements impose obligations on financial institutions and their service providers.

Security 195

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PYMNTS

DECEMBER 20, 2019

As city councils all over the nation get a hankering for MOA tax revenue, the category just keeps growing and evolving. As mobile takes fast food by storm, QSRs find themselves gagging on friendly (and unfriendly) fraud. Fraudsters rely on this fact and tirelessly seek to exploit new openings. Chargebacks Bite. MOA is a Goer.

Mobile 131

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PYMNTS

JUNE 16, 2018

Russia’s corporate treasurers are working with the nation’s central bank on a blockchain initiative, reports in CoinDesk said Friday (June 15). Russia’s FinTech Association and 14 of the nation’s largest banks collaborated on the development of Masterchain, reports noted, citing a white paper.

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PYMNTS

DECEMBER 2, 2019

In recent announcements, the numbers have been supporting the argument that cryptos are becoming a favored avenue of theft and fraud. Consider the fact that, as estimated by CipherTrace’s third-quarter report for 2019, the total volume of fraud tied to crypto shows losses in the range of $4.4 billion in fraud and theft seen last year.

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PYMNTS

MARCH 25, 2016

In a press release posted on Thursday (March 24), the DOJ confirmed that the individuals were charged by a grand jury in the Southern District of New York and are accused with launching an extensive campaign of DDoS attacks against 46 victims between late 2011 and mid-2013.

New York 100

New York National Security Tools 100

PYMNTS

MARCH 23, 2018

Redfearn is head of the SEC’s trading and markets operations. The scramble for a framework overseeing the 1,500 digital currencies changing hands comes as the SEC is concerned about fraud, hacking, money laundering and even terrorist financing, said Redfearn at a New York FinTech conference. Might that be a good thing?

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PYMNTS

JULY 21, 2017

Their respective operators have also been arrested. AlphaBay has been down since early July — since the arrest of founder Alexandre Cazes, a Canadian national living in Bangkok. Two men in Germany were arrested as the operators of Hansa (their nationality seems to be unknown).

Marketing 100

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PYMNTS

JULY 1, 2019

The post even included a made-up quote from the crown prince, saying that trading platform is “my way of giving back to the people,” according to The National. The CEO of the OneCoin cryptocurrency scam, Konstantin Ignatov, will go to trial after the New York Southern District Court’s Judge Edgardo Ramos denied a bond application.

Bitcoin 100

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PYMNTS

OCTOBER 9, 2017

With tough sanctions by the United Nations effectively isolating North Korea from the world, the country’s embassies have been forced to engage in illicit businesses to shore up cash and support their operations. More recently, they have had to rein in their ambitious money-making plans to keep the lowest possible profile.

New York 100

New York National Report Tools 100

PYMNTS

AUGUST 27, 2019

The American Bankers Association (ABA) implored the National Credit Union Association (NCUA) to withdraw a proposal that would allow federal CUs to have 50 percent of their deposits come from other CUs and government entities, boosting the current 20 percent cap. billion in assets.

Data 122

Data Report Los Angeles California 122

PYMNTS

APRIL 19, 2016

Reuters reported on Monday (April 18) that Bangladeshi investigators have identified 20 suspects tied to cybertheft of as much as tens of millions of dollars from the nation’s central bank. In the latter nation, the police are also investigating the theft.

New York 100

New York National System Report 100

PYMNTS

JULY 28, 2016

A 42-year-old man charged with running a high-end counterfeit money scheme was hauled into a New York courtroom on Wednesday (July 27) after being extradited from Malaysia. According to a report from Courthouse News, Houssein was being investigated as part of a long-term undercover investigation that lasted for years.

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PYMNTS

NOVEMBER 23, 2017

Attorneys general in Connecticut, Illinois, Massachusetts and New York said they were launching their own investigations. s National Cyber Security Centre to determine how large the breach was and how many people in the U.K. Meanwhile, in the U.K., The ICO plans to work with the U.K.’s were impacted by it. s capital.

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PYMNTS

JUNE 3, 2016

Such was the case for several companies profiled this week by The New York Times , which shed light on the minority of startup owners that decide not to take outside investment. According to reports, Featurespace enables predictive analytics to pinpoint the potential for fraud and identify likely fraudulent transactions.

Security 100

Security Data Analytics Capital 100

FICO

AUGUST 29, 2022

Each year, we provide insight into the national average FICO ® Score to help ensure consumers have a baseline measure of credit health standing. Each year, we provide insight into the national average FICO® Score to help ensure consumers have a baseline measure of credit health standing. Average U.S. by Ethan Dornhelm. in April 2022.

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PYMNTS

JUNE 7, 2018

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.

Los Angeles 107

Los Angeles Google Regulation Data 107

Independent Banker

DECEMBER 31, 2021

will continue its mission to fund microloans to new small businesses in New York City’s low-income neighborhoods, says president and CEO Carlos P. Badger Bank is having trouble finding staff “across the board,” from operations to tellers and trust officers. “We Ponce Bank, a $1.5 Click to enlarge. It’s a struggle.”.

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PYMNTS

AUGUST 18, 2016

The financial messaging service known as SWIFT — which operates as a bank-owned consortium and helps payments in the billions of dollars move globally — has been beset by security flaws, has known about those flaws and has done little to address those flaws. So reported Reuters on Wednesday (Aug.

Security 100

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PYMNTS

AUGUST 21, 2017

The banking industry is familiar with fraud schemes, and its solution of implementing security technologies in apps has significantly reduced the risk of theft of critical financial data,” Chebyshev said. Developed under the New York Agreement, Segwit2x is meant to increase transaction block sizes with various witnesses in tow.

Apple 101

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MyBankTracker

MARCH 5, 2021

The insurer operates in 54 countries providing several lines of insurance products to both individuals and commercial entities. With offices in Zurich, New York, London, Paris, and other locations, the company employs about 31,000 people worldwide. More expensive than most national insurance carriers. Related Articles.

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PYMNTS

DECEMBER 24, 2019

26, the eCommerce operator — via its Alexa Skills Kit Blog — announced the debut of “two new Alexa capabilities that will help create a more natural and intuitive voice experience for your customers.”. Mastercard is running two transportation-friendly holiday season options for cardholders using tap-and-go payments in New York City.

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PYMNTS

JUNE 19, 2016

Last month, Last month, Walmart filed a lawsuit in New York alleging that Visa prohibits Walmart from insisting that its customers use a PIN when paying with a chip-enabled debit card at checkout. Visa] has demanded that we allow fraud-prone signature verification for debit transactions in our U.S. District Court in Atlanta.

Retail 100

Retail Cards Data Atlanta 100

Gonzobanker

DECEMBER 17, 2021

Lots of tech and operations to clean up, it appears, but no solid bank is better qualified than the team from Minneapolis. Some interesting finalists would be: M&T and People’s United Old National and First Midwest Webster and Sterling Columbia Bank and Umpqua. Congrats on a brave move and national recognition Jim!

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NCR

MAY 3, 2016

For those in the banking industry fighting on the front lines of the escalating cyber war, this isn’t news. But as attacks continue to become more targeted and sophisticated, IT teams are struggling against a range of agents, from common hackers to nation-states, to keep their networks and their vaults secure. The Turning Point.

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Policies Security ATM System 40

Abrigo

JULY 17, 2019

Cybercrime is on the rise within financial institutions and other businesses and continues to be at the forefront of the minds of those in the fraud prevention field. Although not all of the following types of fraud are fully internet-based, the IC3 statistics represent the cybercrime side of these crimes.

Fraud 150

Fraud Training Software System 150

Abrigo

JANUARY 13, 2021

Department of Homeland Security, traffickers might use violence, fraud, manipulation, or false promises of well-paying jobs or romantic relationships to lure victims into some type of labor or commercial sexual act. Human trafficking involves the use of force, fraud, or coercion to exploit someone. According to the U.S.

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Gonzobanker

DECEMBER 20, 2019

Niche Payments Acquisition Award – Goes to City National Bank for its acquisition of FilmTrak. New York Community Bancorp selected Fiserv DNA. The Scratch ‘n’ Sniff Award – Goes to the bank signage and kiosk provider who sent Cornerstone a “2020 budgeting prep” email asking us make room for their “exceptional scent offerings.”.

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PYMNTS

APRIL 7, 2017

He defined “three rings” of cybersecurity issues: One is hacktivism, along with insider-driven threats and terrorism; another is financial security and the third is national competition across cyberspace. And, in reflecting on the recent news that Yahoo had seen a breach of as many as 1.5 into the age of flight — the U.S.

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