PYMNTS

JANUARY 1, 2021

As reported in this space , the DSA and DMA cover online marketplaces, social media and other platforms. The watchdog would be known as the Digital Markets Unit. Divestitures In The United States — And Abroad? . The acts had been widely anticipated and give new frameworks for commerce and content.

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PYMNTS

OCTOBER 13, 2020

Across the globe, terrorists and criminals are leveraging cryptos in what is gearing up to be a significant national security threat to the United States. billion of cryptocurrency reportedly was lost to theft or fraud – double that of the previous year. That’s according to the U.S.

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PYMNTS

SEPTEMBER 3, 2019

Banks may process $1 million worth of credit card fraud requests in a day, but ad fraud detectors can face up to 20,000 requests every second. Ad fraud is growing even worse due to the rise of real-time bidding (RTB), an advertising model in which advertisers automatically bid on ad placements as web pages are loaded.

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Abrigo

APRIL 2, 2020

Key Takeaways Elderly persons are more susceptible to fraud during crises like the coronavirus pandemic. As the coronavirus pandemic takes a powerful hold on the United States, illicit activity such as cybercrime, check fraud, and other scams are rapidly increasing and is expected to continue throughout this difficult period.

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PYMNTS

JULY 29, 2019

Capital One announced that a hacker had accessed about 100 million credit card applications, as well as thousands of Social Security and bank account numbers. Thompson, on a charge of computer fraud and abuse. The Washington Post reported that the FBI has arrested a Seattle area woman, Paige A.

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PYMNTS

FEBRUARY 6, 2018

Perhaps the last and best hope in the battle against ID fraud – the kind that brings ruin to credit reports and billions of dollars in losses to card companies and merchants. This is the percentage of new account fraud victims who discover they are, well, victims when they are contacted by a debt collector. Digital DNA.

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PYMNTS

JUNE 15, 2017

Can data make all the difference in the fight against payments fraud? The discussion played off the findings of a new whitepaper from the firm titled, “Driving Up Conversion with Effective Fraud Management.”. What works in preventing payments fraud at a large airline or telco system may not be germane for an electronics retailer.

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PYMNTS

SEPTEMBER 11, 2019

Email often gets overlooked in the 2019 digital economy, given the higher levels of excitement attached to social media, video and other, more cutting-edge tools — to say nothing of the use of text as a communication tool. Fraud Trends. It’s gone,” the report stated. Fraud Crackdown. billion in 2018.

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PYMNTS

JUNE 19, 2020

That’s led to the removal of more than 7,000 listings on several marketplaces, more than 360 websites and over 1,000 social media accounts. It has seized more than 2,000 products over the past three years and has carried out anti-counterfeit activity on online platforms. As a result of its efforts, 99.9%

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PYMNTS

OCTOBER 18, 2019

In the United States, according to some sources such as Javelin , more than one million children were victimized by identity theft — and the fraud costs their families more than $540 million. When we talk about fraud, whatever kind it is,” he told Webster, “we often talk about susceptibility.”

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PYMNTS

JUNE 24, 2019

Amid the announcement of a new cryptocurrency – that would be Libra – the Financial Action Task Force (FATF), which operates as global regulatory firm based in Paris with a membership roster of countries such as China and the United States, has said it will boost its examination of digital currencies with an eye on money laundering.

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PYMNTS

MARCH 20, 2020

As the coronavirus got up close and personal during the week of March 2, PYMNTS put a study into the field on March 6 to a census-based panel of approximately 2,128 consumers in the United States. It takes effort to balance seamless-but-fraud-free user experiences. Can The New England Patriots Brand Survive Losing Tom Brady?

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PYMNTS

FEBRUARY 6, 2020

They tap into consumers’ need for convenience, flexibility and affordability in buying or renting products or services, securely and in real time. Netflix also said it would not add advertising to its platform to boost revenue, despite seeing continued weakness in the United States market.

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PYMNTS

MARCH 23, 2016

Upon successful phishing attempts, the two men would use stolen data, including passwords, to deface websites and hijack social media accounts. The allegations in the complaint demonstrate that the line between ordinary criminal hackers and potential national security threats is increasingly blurry.”.

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PYMNTS

NOVEMBER 3, 2017

Securities and Exchange Commission (SEC) has weighed in on celebrity endorsements of ICOs. Celebrities who endorse an investment often do not have sufficient expertise to ensure that the investment is appropriate and in compliance with federal securities laws,” the SEC said. “If News came this week that the U.S.

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PYMNTS

MARCH 11, 2016

Nothing further would extend to social media sites that are already around, such as Facebook or Twitter. Of course, that data has, at times, been used for targeted marketing campaigns. The proposal has been brought forth by FCC Chairman Tom Wheeler and does not keep Internet providers from sharing data.

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PYMNTS

JANUARY 31, 2020

Visa ’s fiscal first-quarter results displayed an acceleration of cross-border volumes, while contactless payments continued to gain traction in the United States and beyond. FICO’s Take on Debit Security. The social media platform released its fourth-quarter earnings and full-year 2019 financials on Jan.

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William Mills

JUNE 22, 2017

The team also consists of Rachel Morrissey, executive producer of Fintech5, and Mike King, a fintech social media leader and author of Bankwide. The podcast is available worldwide, on Thursdays at 3pm EDT in the United States. Topics include fintech, risk management, blockchain, fraud detection and more.

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PYMNTS

SEPTEMBER 17, 2018

Park, said the complaint, was part of a hacker group backed by the North Korean government (where operations were conducted in part through Chosun Expo Joint Venture, a state-owned entity), and the charges unsealed by the United States tied him to other attacks, including headline-grabbing 2017 WannaCry 2.0

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CB Insights

APRIL 10, 2019

The biometric software behind facial recognition applications can identify facial structures, contours, and expressions, making it a no-brainer for security and identification purposes. But even in the United States, interest in the tech is surging, according to the CB Insights patent analysis tool. Social Media/Entertainment.

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CFPB Monitor

JUNE 26, 2022

Similarly, the Federal Trade Commission reports that older adults account for 35 percent of the victims associated with filed fraud reports when a consumer has provided an age. The Advisory observes that financial institutions may be required under state law to report suspected EFE to law enforcement and/or Adult Protective Services.

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PYMNTS

NOVEMBER 16, 2018

All the data submitted and left behind online by users serves to give software ever-more information about how specific consumers browse, shop, buy, pay and transact (all of which go a long way to helping prevent fraud, of course). percent use the tech to fight internal fraud. The more data we have, the better,” he said.

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PYMNTS

SEPTEMBER 11, 2018

Rather, those are questions central to the development of digital identities and social authentication, making them important for the broader practice of online payments and eCommerce. Europe, having enacted the General Data Protection Regulation (GDPR) in May, tends to be more aware of such concerns than the United States, he said.

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PYMNTS

NOVEMBER 9, 2017

Remember how Barbie — at first just a popular doll with pretty hair and clothes — eventually became a teacher, gymnast, veterinarian, astronaut, paratrooper, NASCAR driver, business executive and even President of the United States? He gave the example of a recent call he made to the Social Security administration.

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PYMNTS

APRIL 11, 2017

In an age where credentials are lifted and bartered and sold like the currencies hackers target themselves, the concept of anti-fraud efforts revolves around a simple idea: to make sure that the person being done business with is who they say they are in the first place. Thus, security of data becomes top of mind within a firm. “If

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Fintech Labs Insights

OCTOBER 16, 2016

It’s been one year since EMV regulation in the United States was placed into effect. Though usage remains low, Mastercard reported this week that it has seen an overall decrease in fraud since the EMV change. And the event’s startup “Industry challenge” was all about how to use the blockchain in the securities industry.

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PYMNTS

JUNE 5, 2017

Add social media to the list of inputs for vetting U.S. Trump has debuted a new questionnaire for visa applicants across the globe seeking entry into the United States that considers social media and biographical information. visa applicants. said the additional data sought brings “arbitrary power” to U.S.

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Abrigo

JANUARY 13, 2023

Although migrants knowingly engage with smugglers wittingly, they can become victims of this crime, as evidenced by the San Antonio, Texas discovery in June 2022 of 53 migrants—including children—who died in a tractor-trailer as they attempted to enter the United States illegally. Fraud Prevention. Fraud Trends.

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CB Insights

JUNE 6, 2019

Accusations of fraud and mismanagement, and criticisms of the government’s decision to invest in Solyndra, were rampant in the days following news of Solyndra’s impending bankruptcy proceedings — but the core mistake here involved ignorance of a key aspect of Solyndra’s business. — Ben Kaufman, founder, Quirky. More than 4.5B

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PYMNTS

JANUARY 6, 2020

A posting tied to the image stated the page had been “hacked by Iran Cyber Security Group Hackers. At this time, there is no confirmation that this was the action of Iranian state-sponsored actors. This is only [a] small part of Iran’s cyber ability! We’re always ready.”

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CB Insights

FEBRUARY 19, 2019

It brings complex security challenges for not only each nation’s decision makers but also for the future of the humanity.”. Pervasive intelligent surveillance has a social impact. Numerous police departments in the United States are already relying on automated facial recognition tech and predictive policing methods using algorithms.

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PYMNTS

NOVEMBER 5, 2019

The social media giant explained that since April 2018, it has removed or restricted a number of its developer application programming interfaces (APIs), including the Groups API, so that an app can only access personal information such as a user’s name and profile picture in connection with group activity if members opt-in.

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Gonzobanker

DECEMBER 14, 2023

We remember his architecting the legendary Bank of America and Security Pacific merger on the West Coast. Richard Durbin for his continued assault on the industry’s ability to make money supporting safe, secure consumer and business payments. It seems this “seasoned executive” had quite a few holes in his storied resume.

Fintech 195

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PYMNTS

NOVEMBER 5, 2019

This would be the standard for the United States and it would provide the kind of uniformity that I think everyone is looking for without preemption because it is the broadest bill.”. This bill is stronger than the California law,” Eshoo said, according to The Verge.

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