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

DECEMBER 13, 2020

The Washington Post reported that the Russian group suspected to be behind the attacks, called the SVR, "steals information for traditional espionage purposes, seeking secrets that might help the Kremlin understand the plans and motives of politicians and policymakers.

US 270

US National United States Security 270

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

SEPTEMBER 12, 2018

federal judge says that securities law applies to crypto fraud, China has a lead in an important patent area and a major bank makes a big investment push in cities. 11), touting the success of the operation four years after its launch. Judge Says US Securities Law Applies t o Crypto Fraud Cases. reported Reuters.

Detroit 100

Detroit Chicago Fraud Washington 100

PYMNTS

OCTOBER 26, 2018

That comes in the wake of BEC scams that are growing as a threat to companies of all sizes and industries as they conduct B2B operations. Cyber frauds are a pervasive, significant and growing threat to all companies, including our public companies,” said SEC Chairman Jay Clayton at the time the report debuted. city government.

Washington 122

Washington Fraud Security Report 122

PYMNTS

FEBRUARY 6, 2017

And yet, those nine ISPs have been kept from the program itself, including, said the magazine, a lone ISP that operates across as many as 40 U.S. The ISPs, said The Washington Post , had been cleared to operate within the program weeks ago. Lifeline could potentially reach as many as 13 million Americans.

Washington 100

Washington New York Fraud Mobile 100

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. Trint is operating in a fast-growing, highly competitive field that has drawn in technology giants such as Microsoft and Google.

Customer Experience 131

Customer Experience Fraud Video Security 131

PYMNTS

MARCH 31, 2020

The necessity of such regulations is undeniable, however, as lagging data standards leave businesses and consumers open to fraud and boost frustration regarding the speed of digital transactions. merchants operate online and internationally, meaning they not only need to comply with U.S. Sixty-three percent of U.S.

Regulation 154

Regulation Data US Washington 154

PYMNTS

SEPTEMBER 3, 2020

Businesses are understandably following suit, adjusting their operations to cater to customers’ growing preferences for digital-first everything. They also offer the flexibility to tweak payment operations without fundamentally altering their supporting infrastructure. “I Rethinking The Basics: Cloud-Based Platforms.

Payments 193

Payments System Operations Management 193

PYMNTS

DECEMBER 6, 2018

Additional violations would fall under the consumer fraud act, which means retailers could face penalties of up to $20,000. The eCommerce giant operates a cashless Amazon Books store at Garden State Plaza, a mall in Paramus, N.J. “We Another eatery, Hill Country in Washington D.C., That’s certainly not our aim.”.

NJ 133

NJ New York City New Jersey Philadelphia 133

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

FEBRUARY 25, 2019

As fraudsters get more brazen and inventive in the digital information ecosystem, many companies are realizing they can’t thwart these bad actors on their own, and must instead turn to new partnerships in their fight against fraud. Speaking of DMVs, some states are piloting a program that implements biometrics into physical drivers’ licenses.

Wyoming 134

Wyoming Idaho Maryland Colorado 134

PYMNTS

JULY 29, 2019

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. However, the draft doesn’t specifically define “critical information infrastructure” operator.

US 148

US United States Washington Security 148

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

Fraud Las Vegas Company Video 78

PYMNTS

JANUARY 17, 2019

According to a new report in The Washington Post , with the shutdown now dragging into its 27th day, a growing number of websites operated by the federal government are breaking down. Paul Multon, a security consultant at Netcraft, told The Washington Post that the number of websites with expired certificates could be higher than 130.

Washington 123

Washington Security Online National 123

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. operations. On the “nay” side is James Lewis, director of the Technology Policy Program at the Center for Strategic & International Studies, a Washington think tank.

Apple 168

Apple America Google Video 168

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. The defendants operated in the U.S. national security,” said Don Fort, chief, IRS-CI. “We

National 142

National cryptocurrency United States Security 142

PYMNTS

NOVEMBER 30, 2016

Sionic said Hojeij Branded Foods (HBF), the concessions operator in U.S.-based We’re continually looking for ways to improve our guest experience,” said Regynald Washington, CEO of HBF, which operates 40 brands with 73 locations in 14 airports, in the press release.

Mobile 100

Mobile Atlanta Washington Branding 100

PYMNTS

AUGUST 6, 2019

With government agencies working to combat tax evasion and fraud, eInvoice mandates mean a reduced risk of invoice fraud and greater visibility into trade and transactions. At the time, Finance Assistant Secretary Antonio Lambino II spoke in Washington, D.C. On Monday (Aug.

Regional 108

Regional Taxes System Guidelines 108

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

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

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

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

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

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

CFPB Monitor

JANUARY 25, 2019

Therefore, according to the Guidance, the operator of the typical virtual currency exchange platform, kiosk, ATM or vending machine does not represent a money transmitter subject to Pennsylvania licensure. Thus, a state law violation can become a federal violation. The Pennsylvania Guidance. The Guidance is short and direct.

Pennsylvania 60

Pennsylvania Security New Hampshire Texas 60

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

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

PYMNTS

DECEMBER 1, 2017

Washington State’s AG has already sued the ride-sharing company, alleging it had violated the state’s data breach notification law. The Washington lawsuit now joins at least three potential class-action lawsuits. The New York AG isn’t the only regulator that’s taken an interest in this story.

New York 144

New York Data Regulation Washington 144

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

Independent Banker

SEPTEMBER 30, 2021

The biggest knock on multifactor authentication is inconvenience, according to Joel Williquette, ICBA’s senior vice president of operational risk policy. a Washington, D.C.-based Practice your instant response,” says Joel Williquette, ICBA’s senior vice president of operational risk policy. “So It’s traumatic for the staff.

Community 139

Community Community Bank social media Security 139

William Mills

OCTOBER 13, 2017

Attendees could customize their day – picking and choosing from 70 different sessions on five separate stages featuring a wide range of topics including payments, fraud, fintech, marketing/product development, channel optimization, sales, compliance, business banking, artificial intelligence (AI) and community-based banking.

Atlanta 41

Atlanta Innovation Conference Georgia 41

CFPB Monitor

SEPTEMBER 10, 2019

Recently, the twelve largest telecom providers and the attorneys general of all fifty states and Washington, D.C., Creditors, collection agencies, and other parties with a legitimate business need to efficiently contact consumers will need to adapt and evolve as anti-fraud efforts continue.

Tools 60

Tools Washington Examples Technology 60

Jeff For Banks

NOVEMBER 24, 2019

She effectively ran the bank and its operations. However, it seems unlikely that McConnell didn't orchestrate the fraud. They feared he would discover the fraud. Other Knox's Foxes involved in the fraud and pleaded guilty were Melizza Quizenbeury, Barbara Nunn, Lora McKinney and Ellen Turpin. That was Church and Cherry.

National 78

National West Virginia Virginia Pennsylvania 78

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. 10: Via Faster Payments.

Cards 160

Cards Payments Study Examples 160