PYMNTS
JUNE 20, 2016
The Oklahoma Department of Public Safety (DPS) is coming under fire for its alleged request for illegal access to consumer bank accounts. The ACLU of Oklahoma confirmed there are state records proving that the request for the capability was made to manufacturer ERAD Group.
PYMNTS
JULY 15, 2019
In Australia, a new report shows just how widespread internal fraud in the Commonwealth, aimed at government agencies, has become. This past week it was reported that, per an investigation by the Australian Institute of Criminology, such fraud amounted to $42 million over the past year. Grayson Jr., owner of Zealcon Corp.,
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CFPB Monitor
DECEMBER 1, 2016
The report also highlights complaints from consumers in Oklahoma and the Oklahoma City metro area. A majority of complaints (51%) involved fraud or scam by debt settlement or credit repair companies as the primary issue.
PYMNTS
SEPTEMBER 23, 2019
As we noted in the recent Digital Banking Tracker, the CNP fraud has taken a leg down in favor of fraud that looks to snag credit card numbers. Check Fraud, Too. In another example of decidedly low-tech fraud, in Oklahoma, a woman recently sentenced to prison stole $400,000 from her employer through signed paper checks.
PYMNTS
JUNE 7, 2019
Stripe said the new service is based on Radar, its tool that prevents fraud and protects against future chargebacks. Why AI Is MIA in Most FI Fraud Departments. In the old days, forged checks were the biggest problems that bank fraud departments had to manage. Top Performers. Stripe Launches Chargeback Protection Service.
PYMNTS
SEPTEMBER 23, 2019
Americans are enthusiastic carnivores, according to a study from Oklahoma State University, which found that beef consumption in the U.S. PYMNTS recently spoke with Salguero about the challenges the company has faced since its founding, including fraud, churn and an increasingly challenging subscription marketplace. will reach 56.8
PYMNTS
APRIL 7, 2020
Payments processor nCourt , used by Arkansas and Oklahoma to collect court and utility fees, has apparently left years of user data unsecured, according to a report by TechCrunch. nCourt runs two court payment sites in the aforementioned states: courtpay.org and utilitypay.org.
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