Remove Fraud Remove Online Remove Payments Remove Portland
article thumbnail

 Justice Department Indicts 80 in Massive Online Fraud Scheme

PYMNTS

22) the Justice Department unsealed an indictment —spanning 252 counts — against 80 defendants for alleged online scams that bilked firms and individuals of tens of millions of dollars. Separately, in Oregon, Portland Public Schools is, according to The Oregonian , “on track” to recover $2.9 Late this past week, on Thursday (Aug.

Fraud 145
article thumbnail

New Report: How Behavioral Analytics Help FIs Block Fraud At The ITM

PYMNTS

This popularity is not expected to decline once the virus wanes, with the number of online and mobile banking users expected to hit at least 3.6 ATMs are common avenues for fraud, however, especially those that are running outdated software. billion by 2024. Deep Dive: Keeping Digital-First Banking Secure With AI, Biometrics.

Analytics 266
Insiders

Sign Up for our Newsletter

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

article thumbnail

The 2023 GonzoBanker Awards

Gonzobanker

Under Stuart’s leadership over the past 17 years, OnPoint has gone from under $2 billion in assets to knocking on the door of $10 billion, all while becoming the most recognized financial brand in the Portland market and achieving some of the industry’s best profitability in 2023. Oh, and along the way, OnPoint will provide an amazing $2.5

Fintech 194
article thumbnail

Fintech Fundings: 12 Companies Raise $240 million Week Ending June 25

Fintech Labs Insights

Cross-border payments. Mobile payments for vending machines. HQ: Portland, Oregon. Payments risk & compliance management. Fraud detection. Payments gateway for online marketplaces. Online investment manager. Digital payment solutions for financial institutions. Currency Cloud.

article thumbnail

Fintech Fundings: 28 Companies Raise $220 Million Week Ending March 25

Fintech Labs Insights

Payment collection services from groups . HQ: Portland, Oregon. Online foreign exchange services. Mobile business scheduling, invoicing & payments platform. Tags: SMB, invoicing, payments, accounts receivables, accounting bookkeeping. Source: Crunchbase. GoCardless. Latest round: $13 million. Source: Finovate.

Company 12
article thumbnail

Fintech Fundings: 36 Companies Raise $480 Million Week Ending March 18

Fintech Labs Insights

Emailage raised an undisclosed sum for its fraud prevention technology keyed off email address. eWallet & mobile payments. HQ: Portland, Oregon. Mobile payments & transactions. Mobile payments platform for telecom companies. Tags: Enterprise, payments, mobile, carrier billing. Source: Pymnts.

Company 12
article thumbnail

The Challenges Of Securing The Smart Cities Of Tomorrow

PYMNTS

But cybercriminals — as the January 2020 edition of the PYMNTS Digital Fraud Tracker points out — have found municipalities, and have been enthusiastically moving through them as they’ve discovered municipal employees, unused to being targeted, make an excellent target for phishing attacks. Cybercrime Comes To Call In Cities Large And Small.

Security 237