PYMNTS

SEPTEMBER 17, 2020

which is based in Nevada, purportedly provides online retailers with fraud detection and prevention technology, according to the statement. “As Its complaint charges Rogas with going against the anti-fraud parts of federal securities regulations. 17) statement.

Nevada 253

Nevada Denver Fraud Security 253

PYMNTS

JUNE 29, 2020

District Court Judge James Mahan in the District of Nevada charged with violations of the Racketeer Influenced and Corrupt Organizations Act (RICO). One of the leaders of Infraud Organization , the international cybercrime network, has pleaded guilty to conspiracy, according to the U.S. Department of Justice.

Nevada 201

Nevada Cyber Security Study Security 201

PYMNTS

JUNE 3, 2016

Complainants in a Nevada lawsuit are accusing the owners of what’s believed to be a fake payments processing company of stealing millions of dollars from an online seller. That seller is beauty product retailer DermaKtive, which claims that a man committed fraud with the assistance of his mother and girlfriend.

Nevada 100

Nevada Payments Fraud Cards 100

PYMNTS

MARCH 26, 2019

The United States Supreme Court has rejected an appeal by online shoe company Zappos over a data breach in 2012 that compromised the information of 24 million customers, according to a report from Reuters. Originally, a Nevada judge claimed only people who had suffered financial loss were eligible for damages. The 9th U.S.

Nevada 124

Nevada United States Data California 124

PYMNTS

JULY 26, 2019

Nevada Marijuana Dispensary Uses Food Trucks to Sidestep Cards Regs. Inside N26’s Fraud Protection Strategy. The online retailer launched its 13th store in New York City last month and features the ability to use cash , answering a complaint that has been lodged at unattended retail generally. Trackers and Reports.

San Francisco 108

San Francisco NV New York City Nevada 108