PYMNTS

JANUARY 15, 2021

These violations, said FinCEN, “caused millions of dollars in suspicious transactions to go unreported in a timely and accurate manner, including proceeds connected to organized crime, tax evasion, fraud, and other financial crimes laundered through the bank into the U.S. financial system.”.

Capital 268

Capital New Jersey Groups New York 268

PYMNTS

JANUARY 15, 2019

Securities and Exchange Commission’s EDGAR database. Department of Justice charged Artem Radchenko, a Ukrainian resident accused of recruiting the traders, with computer fraud, wire fraud and other crimes. authorities charged a hacker residing in Ukraine and several others on Tuesday (Jan.

New Jersey 109

New Jersey Fraud Groups Report 109

FICO

FEBRUARY 16, 2023

A cluster of states in the northeastern US accounted for an additional 29%, and included New York, New Jersey, Pennsylvania, Maryland and Virginia. The least secure card payment method is swiping, as this will allow criminals with a skimmer in the terminal to capture all the card information from its magnetic strip.

Cards 98

Cards US Data Fraud 98

PYMNTS

NOVEMBER 10, 2019

In other Ukraine news , U.S. Securities and Exchange Commission’s EDGAR database. Department of Justice charged Artem Radchenko, a Ukrainian resident accused of recruiting the traders, with computer fraud, wire fraud and other crimes. authorities charged a hacker residing in Ukraine and several others on Jan.

New Jersey 101

New Jersey Fraud National Groups 101

PYMNTS

FEBRUARY 26, 2020

Our servers were never accessed,” said Clearview AI’s attorney Tor Ekeland, who added that the company is working to strengthen its security procedures. After that news was released, Google, Facebook and Twitter sent the company cease-and-desist letters. . “Unfortunately, data breaches are a part of life.

New Jersey 170

New Jersey New York Technology Google 170

PYMNTS

FEBRUARY 20, 2020

The resort said it had upgraded its security to make sure a data breach like this one never happens again. MGM Resorts has locations in Las Vegas, Detroit, Mississippi, Maryland and New Jersey, and its properties include the Bellagio, Mandalay Bay, MGM Grand and Park MGM.

Las Vegas 130

Las Vegas Mississippi Detroit New Jersey 130

PYMNTS

JUNE 13, 2017

The recent attack on the Ukrainian power grid should serve as a wake-up call for all those responsible for the security of critical systems around the world,” warns ESET Senior Malware Researcher Anton Cherepanov in the release. Vovnenko was also told to pay restitution of $83,368.

New Jersey 100

New Jersey System Industry Fraud 100

PYMNTS

FEBRUARY 20, 2017

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. Vovnenko was also told to pay restitution of $83,368.

New Jersey 109

New Jersey Fraud Cards Online 109

PYMNTS

JANUARY 29, 2019

New Jersey was the ringleader of the effort, though it did enlist support from 17 other states and three additional state governors. It all comes down to security, authentication and fraud prevention. They cannot control which wall the DOJ and Congress” might eventually rule on this new betting regime.

Online 169

Online Las Vegas New Jersey Fraud 169

PYMNTS

JULY 25, 2018

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. Russell Medley, director of risk management and fraud for gaming website 888.com It’s quite tricky in the U.S., Instead, 888.com Withdrawing Winnings .

Online 100

Online Regulation Fraud New Jersey 100

PYMNTS

DECEMBER 14, 2017

13) that former Rutgers University student Paras Jha pleaded guilty in federal court in New Jersey to charges, including writing code that enabled him to infect and control devices. Three computer hackers behind the Mirai botnet, which kicked websites offline last year in cyberattacks, have pleaded guilty to cybercrime.

New Jersey 170

New Jersey Report Fraud Security 170

PYMNTS

MAY 16, 2018

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. Fast, secure electronic payments are never easy — so surely that will slow things down? Fraud Isn’t A Problem. Not as much as one might think, says Pappano.

Online 100

Online Fraud Industry New Jersey 100

PYMNTS

MARCH 22, 2016

When it comes to bitcoin, the stories about ransomware seem to be nothing out of the ordinary for the mainstream news cycle. Ironically, this most recent case comes less than a year after a New Jersey police officer from the same city was nabbed for selling bitcoin mining equipment. Success breeds more activity.”.

Bitcoin 0

Bitcoin Los Angeles New Jersey Washington 0

PYMNTS

MAY 24, 2016

– What are companies doing to battle cyber security and avoid fraud? In 2002, the New Jersey Technology Council named him “CFO of the Year.” . – B2B payment trends – how are businesses paying today, and what does this mean for AR? – Network-based payment solutions. CFO of Billtrust. Ed received his B.S.

Cyber Security 109

Cyber Security New Jersey User Experience Innovation 109

PYMNTS

SEPTEMBER 20, 2017

Owned and operated by Donadio and headquartered in Verona, New Jersey, Top Notch is a company that marketed loans to consumers who were on tap to receive payments from legal settlements or victim compensation funds. Our proposed order seeks to knock these parties out of this business altogether, and impose penalties on them.”.

New Jersey 105

New Jersey National Company Payments 105

PYMNTS

JULY 17, 2019

to lead it its construction and regulation, lest the technology form factor be led by others from places “out of reach of our national security apparatus.”. 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. Arizona Sen.

cryptocurrency 142

cryptocurrency North Carolina Idaho Louisiana 142

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.

San Francisco 130

San Francisco Retail System New Jersey 130

PYMNTS

NOVEMBER 10, 2017

Security camera or no security camera. ” For the much larger set who said, “no thanks,” privacy and security topped the list of concerns. ” For the much larger set who said, “no thanks,” privacy and security topped the list of concerns. No respondents have seen a boost in fraud.

Retail 100

Retail New Jersey Taxes Virginia 100

PYMNTS

AUGUST 6, 2016

That more serious issue came up last s pring, when it became known that those test prep firms had also managed to get their hands on a copy of the new (and as yet untaken) version of the SAT. That breach seems to be a result of the realities of shipping a physical product from New Jersey to Southeast Asia.

Study 100

Study Security New Jersey Course 100

PYMNTS

JANUARY 19, 2021

But as GeoGuard CEO David Briggs and People’s United Bank VP of Financial Crimes and Fraud Intelligence Karen Boyer told Karen Webster, realizing the full benefits of using geolocation will take a bit of education – for consumers, yes, but also for banks. Not all data are created equal, of course. percent,” he said.

Data 227

Data Fraud Los Angeles Compliance 227

CB Insights

AUGUST 16, 2017

C3 IoT’s offerings also include turnkey SaaS IoT applications for issues such as fraud detection, supply chain optimization, and customer engagement. The popularity of the premium tier helped Robinhood secure its unicorn valuation, as adoption of Robinhood Gold is growing at a 17% month-over-month pace. Startups valued at $1B+.

Meeting 68

Meeting US Capital North Carolina 68

PYMNTS

JULY 24, 2020

The former workers, who are familiar with Twitter security practices, said that many people had access, including Cognizant Corp., the New Jersey-based IT services provider, Reuters reported. Last week, the FBI launched an investigation into what turned out to be the worst security breach in Twitter’s 14-year history.

New Jersey 144

New Jersey cryptocurrency Security Tools 144

PYMNTS

AUGUST 5, 2020

4) to the largest security breach in the social networking site’s 14-year history, the Tampa Bay Times reported. The former workers, who are familiar with Twitter security practices, said that many people had access, including Cognizant Corp., the New Jersey-based IT services provider.

Tampa 141

Tampa San Francisco Florida New Jersey 141

PYMNTS

JULY 10, 2018

Securities and Exchange Commission (SEC) announced on Tuesday (July 10) that it has charged the former chief executive of Heartland Payment Systems with insider trading. The trades in question were revealed as part of a breach-of-contract lawsuit that Heartland, now part of Global Payments , filed against Carr in federal court in New Jersey.

New Jersey 108

New Jersey Connecticut System Security 108

CB Insights

AUGUST 14, 2017

C3 IOT’s offerings also include turnkey SaaS IoT applications for issues such as fraud detection, supply chain optimization, and customer engagement. The popularity of the premium tier helped Robinhood secure its unicorn valuation, as adoption of Robinhood Gold is growing at a 17% month-over-month pace. Startups valued at $1B+.

US 28

US Capital North Carolina Data 28

PYMNTS

JANUARY 16, 2020

The unique secrecy and security of bitcoin and other cryptocurrencies have led to their use by domestic terrorist groups like white supremacists, experts said at a hearing Wednesday for the U.S. In statements provided to Homeland Security, officials outline their thoughts on the matter. House Financial Services Committee.

Bitcoin 131

Bitcoin South Carolina Groups cryptocurrency 131

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

Fintech Labs Insights

MAY 21, 2015

Fraud protection solutions for the enterprise. Fraud protection solutions for the enterprise. Pro Securities LLC (no website). Old Bridge, New Jersey. Tags: Security, fraud protection, big data, Finovate alum. Source: NFC World. EDO Interactive. Card-linked rewards & offers. Total raised: $93.5

San Francisco 12

San Francisco New York City Company California 12

Gonzobanker

DECEMBER 19, 2022

In December, the founder and CEO of Crypto Exchange company FTX was arrested in the Bahamas (yah, don’t ask) and charged with fraud and conspiracy. Hats off to Thomas Shara at Lakeland and Tony Labozzetta of Provident for architecting the new $25 billion super-community bank in New Jersey. merges with Lakeland Bancorp.

Community 216

Community Fintech Industry Innovation 216

PYMNTS

JUNE 6, 2019

As a result of the news, New Jersey Democrats Bob Menendez and Cory Booker, as well as Mark Warner, a Virginia Democrat, wrote Quest on Wednesday (June 5) asking for more information about the breach. “I

Data 128

Data New Jersey Virginia New York 128

PYMNTS

SEPTEMBER 16, 2020

based international law firm, found securities transactions made by Continenza at the time of the loan did not violate internal policies, but found gaps in Kodak’s insider trading processes. For now, investors seem to feel it is worth speculating on given how high the stock rose on the initial news of the loan.”. Whether the U.S.

New Jersey 194

New Jersey Washington New York Analysis 194