PYMNTS

JANUARY 8, 2020

A New York man, 39-year-old Bogdan Rusu, was sentenced to 60 months in prison on charges of using credit card skimming tactics to steal $390,141 from various New Jersey banks, according to a Department of Justice (DOJ) report.

San Diego 130

San Diego Cards New Jersey Massachusetts 130

PYMNTS

JANUARY 27, 2021

The pandemic has fast-tracked that digitization, however, as concerns and restrictions have led members to reduce their branch visits and turn to contactless features to carry out their banking activities online.

New Jersey 223

New Jersey Connecticut Fraud System 223

PYMNTS

DECEMBER 16, 2020

Amid the commission caps, and amid the pandemic’s tailwind that has spurred a great digital shift toward food delivery through online channels – might eateries and aggregators be partnering to navigate a post-COVID future? That roster includes Washington State, New Jersey, Chicago and New York City. percent and 37.6

National 160

National New York City Policies New Jersey 160

PYMNTS

FEBRUARY 16, 2018

The two were part of a larger group that stole online credentials, personal information and credit and debit card numbers between 2005 and 2012. Smilianets sold that information online; he reportedly charged $10 for American credit card numbers, $15 for Canadian ones and $50 for European ones. The two pled guilty in September 2015.

New Jersey 101

New Jersey Fraud Survey Cards 101

PYMNTS

FEBRUARY 20, 2017

prosecutors sentenced a Ukrainian man who was charged with running two hacking forums online to 41 months in prison. District Judge Esther Salas in New Jersey sentenced Vovnenko after he pleaded guilty last year to aggravated identity theft and conspiracy to commit wire fraud, reported Reuters.

New Jersey 109

New Jersey Fraud Cards Online 109

PYMNTS

FEBRUARY 26, 2020

Clearview AI’s practices were brought to light when The New York Times did an investigation into the company, and revealed that it was letting law enforcement use the photos to match unknown faces to images online. After that news was released, Google, Facebook and Twitter sent the company cease-and-desist letters.

New Jersey 170

New Jersey New York Technology Google 170

PYMNTS

DECEMBER 6, 2018

Lawmakers in New Jersey have passed a bill to ban stores from going cashless. The bill, which is set to go before the full state Senate, excludes retailers inside airports from the cash requirement, as well as sales made online and by telephone or mail. Senate Commerce Committee.

NJ 133

NJ New York City New Jersey Philadelphia 133

PYMNTS

JULY 25, 2018

The court’s decision allows individual states to open online gambling to residents. The subsequent legalization of sports betting in states like New Jersey promises to be a game changer for the companies that help gamblers lay their money down online. Authenticating New Accounts. com must clear.

Online 100

Online Regulation Fraud New Jersey 100

PYMNTS

MAY 16, 2018

Around 20 states have already passed laws or have pending legislation around online gaming and sports wagering. The rest, says Pappano, are going to be scrambling to catch up so they can start to enjoy the potential new tax revenues that legalized gambling can create. Fraud Isn’t A Problem. Tax revenue is a powerful motivator.

Online 100

Online Fraud Industry New Jersey 100

PYMNTS

JUNE 13, 2017

prosecutors sentenced a Ukrainian man, who was charged with running two hacking forums online, to 41 months in prison. District Judge Esther Salas in New Jersey sentenced Vovnenko after he pleaded guilty last year to aggravated identity theft and conspiracy to commit wire fraud, Reuters reported. In February, U.S.

New Jersey 100

New Jersey System Industry Fraud 100

Abrigo

OCTOBER 3, 2014

Recently, Accounting Today’s editor-in-chief Daniel Hood spoke with Ralph Thomas , the CEO and executive director of the New Jersey Society of CPAs, to have a candid conversation about the challenges currently facing accountants for the website’s video series. Image source: Rubiks.com. Blog Accountant'

New Jersey 270

New Jersey social media Industry Regulation 270

PYMNTS

APRIL 15, 2019

Even so, retailers must protect against theft and fraud without adding friction for employees and customers in the age of automation. From Vengo Labs to Carvana , digital innovators in a variety of industries and spaces are reinventing the vending machine concepts with new technologies and features. And, in the U.S.,

San Francisco 130

San Francisco Retail System New Jersey 130

PYMNTS

JULY 17, 2019

Marcus went on to reaffirm Facebook’s commitment that it would not look to bring Libra online in the U.S. Bob Menendez of New Jersey asked how easily the Libra Association could freeze assets if terrorist organizations were identified using the system to send funds. He said the U.S. without regulatory support.

cryptocurrency 142

cryptocurrency North Carolina Idaho Louisiana 142

PYMNTS

APRIL 10, 2017

But for those who like their news less explosive and anxiety-producing, the payments and commerce ecosystem had plenty on offer that just might do the trick this week. at the hands of the SEC, bitcoin world was looking for some good news. Ready to make the leap? Japan Gives Bitcoin a Big Thumbs Up. After some setback in the U.S.

Bitcoin 108

Bitcoin Data ATM New Jersey 108

CFPB Monitor

FEBRUARY 1, 2016

The CFPB has issued its January 2016 complaint report which highlights “other financial service” complaints and complaints from consumers in New York State and the New York metro area. The most common products complained about were debt settlement (47 percent) and check cashing (14 percent).

Metro 60

Metro New York Montana Mississippi 60

PYMNTS

MARCH 27, 2020

Unsurprisingly, the news has been incredibly popular with merchants. He stated that the firm is remaining alert against frauds of all shapes and sizes, which have been on the rise since the start of the outbreak. . . percent. . Build Out of the Week: Gearing up for the Grocery Delivery Rush . .

New Jersey 130

New Jersey Survey Meeting Payments 130

CB Insights

FEBRUARY 5, 2020

Majesco , a New Jersey-based core insurance technology vendor, acquired Inspro Technologies , a Pennsylvania-based core insurance technology vendor, for $12M. . Justworks , a New York-based HR and benefits platform, raised a $50M Series E led by Union Square Ventures. Health & benefits. Multi-line. Inzura adds a dash cam.

San Francisco 42

San Francisco New York Capital New Jersey 42

PYMNTS

JANUARY 19, 2021

In financial services, in the eternal war to keep customers (and themselves) safe from online fraudsters, banks may lift a mantra from the real estate sector: It’s all about location, location, location. In reality, said Boyer, there are strides that could significantly mitigate that risk and fraud. percent,” he said. “I

Data 227

Data Fraud Los Angeles Compliance 227

PYMNTS

JUNE 8, 2020

Financial fraud prevention software and cloud company NICE Actimize has unveiled a deal to acquire Guardian Analytics. With the deal, New Jersey-based NICE Actimize looks to beef up its offerings to financial services institutions.

Analytics 130

Analytics New Jersey Fraud Risk Management 130

PYMNTS

MARCH 31, 2020

legislators in several states are either drafting, voting on or have passed requirements to tackle online data’s and transactions’ importance, but these laws often do not integrate well with those passed in neighboring states. The COVID-19 pandemic has led to a jump in online payments versus those made in stores, for example.

Regulation 154

Regulation Data US Washington 154

CB Insights

AUGUST 16, 2017

Since being founded in 2009, Q&A platform Quora has steadily grown into a robust hub for online discussion: the site allows contributors to respond to posted questions with their own analysis and opinions, which can then be upvoted by other Quora users. Select Round Investors: Y Combinator, Matrix Partners, Tiger Global Management.

Meeting 68

Meeting US Capital North Carolina 68

CB Insights

AUGUST 14, 2017

Since being founded in 2009, Q&A platform Quora has steadily grown into a robust hub for online discussion: the site allows contributors to respond to posted questions with their own analysis and opinions, which can then be upvoted by other Quora users. Select Round Investors: Y Combinator, Matrix Partners, Tiger Global Management.

US 28

US Capital North Carolina Data 28

PYMNTS

OCTOBER 23, 2017

Lebedev was convicted back in March, along with New Jersey pastor Trevon Gross. The bitcoin exchange, Coin.mx , was linked to JPMorgan’s 2014 data breach , in which the account information of more than 83 million customers was compromised. In turn, Gross helped Coin.mx

Florida 100

Florida Bitcoin New Jersey Software 100

PopularBank

FEBRUARY 25, 2020

I played a key role in developing the rewards structure, solving operational and servicing issues that have long plagued the bank and integrating various underwriting and fraud strategies. Hometown: Saddle Brook, New Jersey. [We were] tasked to grow the business line while mitigating Popular’s risk. Meet Andrew Dziedzic.

Puerto Rico 52

Puerto Rico Austin Study Meeting 52

Gonzobanker

DECEMBER 20, 2019

picks up Bancorp of New Jersey, Inc. Chime is a category killer in new digital accounts opened, but it’s still not clear how small online payment accounts and debit interchange will create a future earnings. Bank Acquisition of the Year. ConnectOne Bancorp, Inc. Hats off to Frank Sorrentino and team.

Idaho 148

Idaho Conference Data Marketing 148

Fintech Labs Insights

MAY 28, 2015

HQ: Red Bank, New Jersey. Online consumer giftcard platform. HQ: Huntington, New York. Fraud and compliance solutions for merchant acquirers. Online accounting service. Ecommerce & payments platform for online merchants. HQ: New Delhi, India. Total raised: $6.0 Source: Crunchbase.

Company 12

Company Fintech New York City New York 12

Fintech Labs Insights

MAY 21, 2015

Online consumer alt-credit. Payment services for online marketplaces. Fraud protection solutions for the enterprise. Online network for private equity community. HQ: New York City. Online financial and FX trading. Old Bridge, New Jersey. Source: Crunchbase. Argon Credit. HQ: Chicago, Illionois.

San Francisco 12

San Francisco New York City Company California 12