PYMNTS

JUNE 22, 2020

The Securities and Exchange Commission has filed a lawsuit to freeze the assets of two brothers allegedly engaged in “an offering fraud” and in misappropriating investor funds. District Court for the Western District of Pennsylvania and charged them with violating antitrust laws. The complaint was filed in the U.S.

Bitcoin 175

Bitcoin cryptocurrency Pennsylvania Fraud 175

PYMNTS

NOVEMBER 24, 2020

Metromile launched in 2016 and is currently available in eight states, including California, New York, Washington, Pennsylvania and Arizona. Metromile also licenses its cloud-based software to other insurance companies to help them increase efficiency, automate claims, reduce fraud losses and boost employee productivity.

Arizona 264

Arizona Pennsylvania Capital Washington 264

PYMNTS

AUGUST 12, 2020

As part of its ongoing efforts to stop coronavirus-related fraud, the U.S. The enforcement action alleged Vietnam residents Thu Phan Dinh, Tran Khanh and Nguyen Duy Toan engaged in wire fraud to profit from the pandemic. Last week, SocialCatfish.com , an identity verification nonprofit, reported U.S.

Fraud 130

Fraud Pennsylvania Florida Texas 130

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. When looking at total fraud cases related to skimming, we saw that 70% were tied to POCs in 5 states: California (38%), New York (16%), Pennsylvania (6%) and Florida/Washington (5%).

Cards 98

Cards US Data Fraud 98

PYMNTS

MARCH 2, 2020

When hackers hit Pennsylvania-based fuel and convenience retailer Wawa, they made off with the credentials of potentially thousands of credit union members. That sounds ominous because it is, and CUs that don’t take identity fraud and cybertheft super seriously face losing more than what hackers steal.

California 130

California Fraud Pennsylvania Community 130

PYMNTS

DECEMBER 23, 2020

PNC Financial Services Group has filed a lawsuit against Plaid in Pennsylvania federal court alleging trademark counterfeiting, trademark infringement, false advertising and other wrongdoing for reputedly using PNC’s name and logo in Plaid apps. PNC brings this action because defendant Plaid Inc.

Pennsylvania 256

Pennsylvania Fraud Groups Security 256

PYMNTS

AUGUST 3, 2020

Google’s expertise in building great user experiences and a highly-scaled and secure infrastructure is a great complement to BankMobile’s financial and regulatory expertise and its unique customer acquisition funnel in the higher education segment.”. college-bound students through relationships with 800 campuses nationwide.

Google 239

Google Digital Banking Pennsylvania FDIC 239

PYMNTS

NOVEMBER 4, 2019

This week, three new cases of accused internal fraud emerged, showcasing the variety of ways employees can steal company cash. The ETA warns that cyber fraud threats are hampering small businesses’ growth opportunities.

Fraud 101

Fraud Pennsylvania Data Cards 101

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

DECEMBER 20, 2019

The company, which is based in Pennsylvania, said its team found malware on the servers that process payments on Dec. The information exposed did not include any financial information, Social Security numbers or password data. Wawa said its team stopped the breach on Dec. We promptly reported this to authorities.

Data 130

Data Pennsylvania Cards ATM 130

PYMNTS

JUNE 11, 2020

What is new is the way in which the technology is being incorporated into businesses’ broader efforts to comply with relevant AML/KYC regulations to help mitigate identity theft and fraud and the legislation being adopted to support those technologies and govern the ways they are implemented. Pennsylvania Gov.

Compliance 186

Compliance Guidelines Meeting Tools 186

PYMNTS

JULY 21, 2020

in Pennsylvania, a company that is separate from Wirecard AG, hired an investment bank to manage its sale. Last week, one of the unnamed jailed executives in the Wirecard scandal reportedly admitted guilt to fraud and money laundering. Late last month, Wirecard North America Inc.

Pennsylvania 140

Pennsylvania New York Fraud Operations 140

PYMNTS

FEBRUARY 25, 2020

The scheme convinced consumers to purchase tech support services by saying their computers had malware, viruses or other types of security bugs. To support scam victims, the Federal Trade Commission (FTC) will start to send refunds of over $1.7 million to consumers who fell victim to a tech support scam, the agency said in a press release.

Connecticut 162

Connecticut Pennsylvania Apple Google 162

PYMNTS

OCTOBER 19, 2017

states, including Maryland, North Carolina, Ohio, Pennsylvania, Virginia and West Virginia. This contract extension will not only provide Sheetz with access to WEX’s … products and services, but its customers will benefit as well through fuel savings programs, fraud protection and data insight.”. WEX made news on Aug.

Cards 100

Cards West Virginia North Carolina Virginia 100

PYMNTS

FEBRUARY 8, 2018

8), police in Lower Pottsgrove, Pennsylvania, have pinpointed a group of thieves as the culprits. In a blog post covered by TechCrunch, security researcher Brian Krebs said ALDI has yet to install chip-enabled credit cards, even though the company accepts mobile contactless payments, including Apple Pay and Google Pay.

Cards 146

Cards Pennsylvania Google Apple 146

PYMNTS

MAY 2, 2016

Last week, Reuters reported that First Choice Credit Union of Pennsylvania plans to represent financial institutions in a lawsuit against Wendy’s, claiming that the company’s insufficient security measures allowed the actions of hackers to compromise its customers’ financial card data and go unnoticed for weeks.

Data 100

Data Pennsylvania Cards System 100

PYMNTS

JANUARY 13, 2020

There are other state versions of the agency, such as in Pennsylvania and New York, where efforts are focused on fighting consumer fraud and ensuring that firms comply with state laws. The agency would be renamed the Department of Financial Protection and Innovation. Penalties in the New Year.

Data 131

Data social media Regulation California 131

PYMNTS

AUGUST 23, 2018

Darden said the Cheddar restaurants impacted are located in Alabama, Arizona, Arkansas, Delaware, Florida, Illinois, Indiana, Iowa, Kansas, Louisiana, Maryland, Michigan, Missouri, Nebraska, New Mexico, North Carolina, Ohio, Oklahoma, Pennsylvania, South Carolina, Texas, Virginia, and Wisconsin.

Cards 112

Cards South Carolina North Carolina Nebraska 112

PYMNTS

NOVEMBER 1, 2016

stores in the King of Prussia Mall and Willow Grove Mall, both in Pennsylvania. It did, however, note that security was its main priority, as was transparently disclosing details as they emerge. Simple card skimmers do not work on EMV chip cards, but as of yet, it is unknown what type of skimming devices were used.

Cards 100

Cards US Pennsylvania Maine 100

PYMNTS

JUNE 24, 2016

Private IT security firm PandaLabs recently obtained a copy of a malware program that infected terminals at CiCi’s Pizza, cracked the malware program open and found inside plenty that was far from reassuring for POS security.

Industry 101

Industry Pennsylvania Security System 101

PYMNTS

MARCH 18, 2019

A financial dispute between two University of Pennsylvania freshmen roommates that took place 10 years ago sparked a financial revolution. Amy Hsu, vice president of product and research, recently spoke with PYMNTS about how the CU makes its members’ Zelle transfers both seamless and secure. Educating Educators On P2P Security.

Security 148

Security Fraud User Experience California 148

PYMNTS

MARCH 11, 2016

Criminals, for example, like the Czech national Thomas Jiikovský, who pled guilty to operating a $150 million Ponzi scheme in what is believed to be the first bitcoin securities fraud case. And then, there was Mark Karpelès, the former bitcoin tycoon, who is in police custody in Japan under charges of fraud andembezzlement for his Mt.

Bitcoin 100

Bitcoin How To Pennsylvania blockchain 100

PYMNTS

OCTOBER 2, 2018

This would seem to be a favorable time for digital products and services that emphasize privacy and data security. “Developers have always had a certain amount of revolutionary spirit,” he told Fast Company. Or, as Mitchell Baker, chair of the Mozilla Foundation, put it recently to The Guardian : “Right now humanity lives at Facebook.”

Data 189

Data Online Google social media 189

PYMNTS

JUNE 6, 2018

Corporate fraud has its demographic hallmarks, sorted, if you look closely, by age, position and even gender. Australia and the United Kingdom that expense fraud has significant financial impact, costing firms in the U.S. Australia and the United Kingdom that expense fraud has significant financial impact, costing firms in the U.S.

Fraud 109

Fraud North Carolina Iowa Pennsylvania 109

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

Gonzobanker

DECEMBER 14, 2023

Importantly, Jeff’s contributions to the credit union industry and the Pennsylvania community are simply too long to list. We remember his architecting the legendary Bank of America and Security Pacific merger on the West Coast. It seems this “seasoned executive” had quite a few holes in his storied resume.

Fintech 195

Fintech Community Regional Technology 195

PYMNTS

JANUARY 7, 2019

Department of Homeland Security (DHS). As of late December, 40 states were compliant with the law (designed to bring a higher level of security, and confidence, to personal ID documents), as Jumio CRO Robert Prigge told Karen Webster in a new PYMNTS interview. However, progress continued, and as of Jan.

Security 183

Security National Pennsylvania United States 183

Fintech Labs Insights

MARCH 28, 2016

HQ: Braddock, Pennsylvania. Tags: SMB, security, authentication, bitcoin, contracts, legal, fraud, cryptocurrency, blockchain. Blockchain forensics tools. Latest round: $5 million. Total raised: $7 million. HQ: London, England, UK. Source: Crunchbase. CrowdStreet. Commercial real estate crowdfunding marketplace. million Debt.

Company 12

Company Fintech San Francisco New York City 12

PYMNTS

JULY 15, 2019

They include a 2017 court decision siding with Travel Centers of America, which sued FLEETCOR over merchant fees, as well as a 2014 settlement between Comdata, acquired by FLEETCOR in 2014, and a class of fuel retailers in Pennsylvania.

Payments 143

Payments Cards Industry Pennsylvania 143

PYMNTS

SEPTEMBER 15, 2016

Another day and another security threat for consumers with cards to worry about. Today’s security special comes care of the Secret Service — which is warning banks and ATM firms about the dangers of “periscope” skimmers.

Cards 100

Cards ATM Innovation Connecticut 100

FICO

APRIL 17, 2021

Plot Summary Phil Conner is a Pittsburgh TV weatherman on a remote assignment covering the annual Groundhog Day event Punxsutawney, Pennsylvania. In the film, volatility levels in mortgage-backed securities are exceeding historical levels. Best Depiction of Iterative Simulation in a Time Loop: Groundhog Day. Columbia Pictures).

Data 139

Data Analytics Management Meeting 139

Fintech Labs Insights

OCTOBER 3, 2016

Listed in Silicon Review as one of the 20 fastest growing security companies. Quoted in eWeek on the problem of app security. Announced its Cyber Security scholarship program. Announced its Cyber Security scholarship program. Extended its app-security protection to Apple TV. Secured $3 million in new financing.

San Francisco 18

San Francisco Taxes Lending Colorado 18

PYMNTS

JUNE 30, 2017

The European Union’s security commissioner, Julian King, said that attacks are “becoming more strategic because they endanger our critical infrastructure and indeed our democratic processes. Problems have been reported across the shippers’ global business.

Online 130

Online Retail Pennsylvania Software 130