PYMNTS

NOVEMBER 25, 2019

The impacted utilities operate in 18 states from Maine to Washington, including Cloverland Electric Cooperation in Michigan, Klickitat Public Utility District in Washington state and Basin Electric Power Cooperative in North Dakota. The email was then downloaded onto a disk and sent to the FBI for analysis.

North Dakota 161

North Dakota US Washington Wisconsin 161

PYMNTS

OCTOBER 11, 2018

IBT Media, which owned Newsweek during the alleged fraud but has since spun the publication off into a separate entity, is accused of partnering with Christian Media Corp. , a faith-based online publisher in Washington, D.C., to carry out the fraud scheme.

Fraud 100

Fraud Washington Company Security 100

PYMNTS

MARCH 3, 2020

According to the two-count indictment filed in federal court in Washington, D.C. The Chinese men were charged with money laundering conspiracy and operating an unlicensed money transmitting business. national security,” said Don Fort, chief, IRS-CI. “We The defendants operated in the U.S. Attorney Timothy J.

National 142

National cryptocurrency United States Security 142

PYMNTS

APRIL 14, 2016

People familiar with the matter claim that the researchers hired by the federal agency discovered a previously unknown software flaw that allowed them to create a piece of hardware to crack the iPhone’s four-digit passcode, The Washington Post reported on Tuesday (April 12). Comey recently called a “narrow slice” of devices.

Apple 100

Apple Washington Software Security 100

PYMNTS

NOVEMBER 30, 2016

In a press release , Sionic said the integration with Oracle Hospitality provides a cardless, three-digit checkout, enabling restaurants to quickly and securely process mobile payments. Sionic said Hojeij Branded Foods (HBF), the concessions operator in U.S.-based

Mobile 100

Mobile Atlanta Washington Branding 100

PYMNTS

OCTOBER 22, 2020

District Court for the Western District of Washington State. It alleges that “the defendants conspired and operated in concert with each other to sell counterfeit J.L. It is now co-owned and operated by her two daughters, Kate and Sarah. The release said the lawsuit filed by the companies, announced on Thursday (Oct.

Seattle 145

Seattle Branding Washington California 145

PYMNTS

DECEMBER 2, 2019

Washington and Frankfurt are now inquiring about the reasons for the delay. Danske Bank was no longer allowed to operate in Estonia after it admitted that $220 billion of questionable money went through a branch there between the years of 2007 and 2015. . Two sources told Reuters the U.S. probe is anticipated to be finished in 2020.

Washington 200

Washington New York Regulation Report 200

PYMNTS

JUNE 2, 2016

The heavily redacted records represent only a small portion of the total number of cyberincidents and breaches at the Fed, because they only cover cases related to the Washington-based Board of Governors, a federal agency that is required by law to maintain public records.

Report 100

Report Data Washington Security 100

PYMNTS

OCTOBER 17, 2018

If history is even a rough guide to the future, you can bet that some of the case studies, technology and techniques gained from what promises to be a major operational effort will make their way into the payments and commerce mainstream — which, of course, has its own daily issues with data breaches, hackers, fraud and authentication.

Payments 168

Payments Maine Case Study System 168

PYMNTS

DECEMBER 28, 2018

The Federal Trade Commission, which was conducting a probe into Facebook and its practices, will be forced to shutter the investigation due to the government shutdown, according to a report by The Washington Post. FTC workers aren’t allowed to do any work on the probe while the shutdown is in progress.

Washington 129

Washington Operations Report Company 129

PYMNTS

MAY 24, 2019

FinCEN expects to hold events in the Washington, D.C. Companies that are already in their operational phases will be given advance consideration. “Technology demonstrations should highlight how these innovations work and how financial institutions might use them.

Innovation 124

Innovation US Metro Washington 124

PYMNTS

DECEMBER 1, 2017

At the time, Uber – at the directive of its chief security officer – hid the breach and paid hackers about $100,000 to destroy the data. The ride-sharing company said that no Social Security numbers, credit card information, trip location details or other data were taken. drivers’ license numbers. drivers’ license numbers.

New York 144

New York Data Regulation Washington 144

PYMNTS

APRIL 24, 2017

which has faced challenges in capturing and convicting Russian cybercriminals, who operate in relative impunity inside Russia as long as they don’t breach targets in their country. Hayes, the United States attorney for the Western District of Washington. . “This prosecution is unprecedented.”

Cards 118

Cards US Seattle United States 118

PYMNTS

FEBRUARY 23, 2018

Albertsons will convert its existing pharmacies to Rite Aid stores, while current Rite Aid locations will operate as standalone pharmacies. Together, the company will operate around 4,350 pharmacy counters and 320 clinics across 38 states and Washington, and will be worth around $83 billion. That comes as 16.7

Retail 116

Retail America Course United States 116

PYMNTS

OCTOBER 17, 2018

If history is even a rough guide to the future, you can bet that some of the case studies, technology and techniques gained from what promises to be a major operational effort will make their way into the payments and commerce mainstream — which, of course, has its own daily issues with data breaches, hackers, fraud and authentication.

Payments 100

Payments Maine Case Study System 100

PYMNTS

JANUARY 18, 2020

They say the perfect crime is hard to commit, but last week in Spokane, Washington an intrepid burglar managed to pull it off at the Yuppy Puppy pet store, according to local law enforcement officials. Brown rejected suggestions that it could be a current or past employee, telling local news affiliates, “It was a pro.”. Solving the Problem .

Retail 147

Retail Colorado Cards Resources 147

Independent Banker

NOVEMBER 25, 2015

“We are going to have to lean into this digitized world, so that we can continue to serve our customers well into the 21st century,” ICBA President and CEO Cam Fine told the 24th World Congress of Savings and Retail Banks in Washington, D.C., See “Closing the Gap” in the November 2015 issue, online at www.independentbanker.org.).

Community Bank 70

Community Bank Community Analytics Lending 70

PYMNTS

DECEMBER 24, 2019

26, the eCommerce operator — via its Alexa Skills Kit Blog — announced the debut of “two new Alexa capabilities that will help create a more natural and intuitive voice experience for your customers.”. However, cash is finding it harder to operate in this increasing digital and mobile world. Connected car shipments in the U.S.,

Cards 160

Cards Payments Study Examples 160

CB Insights

MAY 23, 2019

Below, we take a look at some of these frauds and the lessons they can teach entrepreneurs hoping to launch their own products, companies, and funds. Mozido’s fintech fraud fiasco. Virgin Hyperloop One’s utopian vision derailed by fraud. Some companies just push their luck a little too far. Total Funding: $1.1B.

Fraud 78

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PYMNTS

DECEMBER 13, 2020

12) emergency meeting of the National Security Council at the White House, Reuters reported. National Security Council spokesman John Ullyot reportedly told Reuters: "The United States government is aware of these reports and we are taking all necessary steps to identify and remedy any possible issues related to this situation.".

US 270

US National United States Security 270

PYMNTS

JANUARY 16, 2020

A two-headed monster of rising churn and rampant fraud is menacing the growing subscription space, and many companies are spending big bucks to roll out innovative fraud-busting technologies to combat it. This means businesses must prioritize security, even if it means sacrificing transaction speed. billion in 2019 to $4.1

Customer Experience 131

Customer Experience Fraud Video Security 131

Independent Banker

SEPTEMBER 30, 2021

Building trust in your institution has a lot to do with technology, from implementing strong data security practices to humanizing your online customer interactions. Penetration testing, or pen testing for short, has become a staple of bank IT security programs because hacking threats are constantly evolving. a Washington, D.C.-based

Community 139

Community Community Bank social media Security 139

CFPB Monitor

JANUARY 25, 2019

The Pennsylvania Department of Banking and Securities (“DoBS”) just released Guidance declaring that virtual currency, “including Bitcoin,” is not considered “money” under the Pennsylvania Money Transmission Business Licensing Law , otherwise known as the Money Transmitter Act (“MTA”). The Pennsylvania Guidance.

Pennsylvania 60

Pennsylvania Security New Hampshire Texas 60

PYMNTS

OCTOBER 11, 2019

PayPal officially pulled its support of Facebook’s Libra initiative after being a no-show at the Libra Association meeting in Washington, D.C. Consumers have noticed the rising levels of fraud in digital banking, while fraudsters are relying on technologies such as machine learning (ML) and artificial intelligence (AI).

Cards 116

Cards Online Houston Digital Banking 116

CB Insights

JUNE 6, 2019

The company announced it was effectively ceasing operations immediately and filing for Chapter 11 bankruptcy, putting more than 1,100 people out of work overnight. In January 2019, Munchery abruptly ceased all operations, as it informed customers via email. By September 2011, Solyndra’s business model had fallen apart.

Apple 78

Apple Branding Google Company 78

CB Insights

JULY 23, 2020

Beyond the office: cybersecurity and at-home network security. Biometrics — which measure a person’s physical characteristics, such as fingerprints or voice patterns — are often more secure than other authentication options, more convenient for customers, and more cost-effective for businesses. Bathrooms: autonomous cleaning solutions.

Meeting 101

Meeting Tools Survey Company 101

PYMNTS

JULY 29, 2019

In addition, there would be stricter rules for securing equipment. For example, one of the proposals centers on cybersecurity reviews that operators of “critical information infrastructure” would have to go through to secure network equipment that could have an impact on national security. Last month, U.S.

US 148

US United States Washington Security 148

PYMNTS

SEPTEMBER 13, 2020

operations as early as Tuesday (Sept. buyer or be shut down its American operations. operations banned than sold on the president’s terms. It’s not too far afield to think Apple and Google would do so with potential data- and national-security issues on the line in an election year. operations.

Apple 168

Apple America Google Video 168

CB Insights

MAY 15, 2019

Companies are turning to accelerators, funds, and labs to try to find the next big thing that will reduce fraud, speed up transaction times, and catch on with consumers. DBS leaders expect to see more than 5,000 people actively innovating DBS’ services and operations at DAX each year. FIS Global — FIS Innovation Lab.

Innovation 78

Innovation blockchain Technology Groups 78

PYMNTS

JANUARY 2, 2019

“The Equifax data breach response is far from over,” Jaret Seiberg, an analyst for Cowen Washington Research Group, told the Wall Street Journal. There will be more legislation in the next two years that impacts Equifax and the other credit bureaus.”. million people.

Company 150

Company Report Washington Industry 150