PYMNTS

FEBRUARY 22, 2019

The Indian parliamentary committee on information technology has asked representatives from Facebook, the messaging app WhatsApp and the photo sharing app Instagram to appear and answer questions about citizens’ rights on social media platforms, according to a report from CNBC.

social media 123

social media Policies Video Meeting 123

CFPB Monitor

JULY 19, 2022

On July 13, 2022, the House Committee on Oversight and Reform, Subcommittee on National Security held a hearing entitled “Protecting Military Servicemembers and Veterans from Financial Scams and Fraud.” Malini Mithal testified that the FTC received over 200,000 reports of military fraud in 2021, totaling over $267 million in losses.

Fraud 78

Fraud National Security social media 78

FICO

AUGUST 3, 2022

Fraud Ideas from FICO World 2022 – and Excitement for 2023! FICO World 2022 was an excellent event with a stellar fraud protection and compliance track - here's some of what we learned. Synthetic Identities and Application Fraud. Innovative Customer Communications for Fraud. Tue, 07/02/2019 - 02:45. by TJ Horan.

Fraud 52

Fraud Analytics Trends Innovation 52

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. Fraud Crackdown. billion in 2018. It’s gone,” the report stated.

Fraud 163

Fraud social media Cards Bitcoin 163

Qudos Bank

FEBRUARY 15, 2024

While dating apps, social media networks and gaming apps are great to connect with like-minded people, they could also put you at risk of connecting with a scammer that will manipulate you for money. During video call requests, they will mention that their camera is broken or they’re experiencing technical issues.

social media 52

social media Case Study Online Video 52

PYMNTS

JULY 10, 2019

As the cash flew out across the highway on Tuesday (July 9) evening, more than 15 cars and trucks pulled over to grab the money, while others driving past pulled out their phones to video people as they jumped out of their vehicles to grab it.

Atlanta 110

Atlanta social media Video Fraud 110

PYMNTS

JANUARY 28, 2019

And last week in payments and commerce was particularly drizzly — between real money launderers making use of fake video game funds, regulatory fines and earning fumbles, all kinds of players were reaching for their umbrellas over the course of the week. Sometime it rains. Fortnite’s Money Laundering Problem.

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Video Data Google Cards 128

PYMNTS

NOVEMBER 15, 2019

I hope everybody will join this platform,” he said in a video, according to The Guardian. Department of Justice announced that two Massachusetts men were arrested and charged with conducting a scheme to take over victims’ social media accounts and steal their cryptocurrency. The Karatbar and the cryptocoin is the future.

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DC social media Bitcoin cryptocurrency 100

PYMNTS

JANUARY 6, 2017

It never takes long for cybercriminals to find new avenues to perpetrate fraud. Fraud On The Line. In the past, India wasn’t known for large-scale fraud, but that is changing. Ad Fraud Takes Center Stage. Like the old saying goes, when one door closes, a window opens. With each view, the fraudsters are able to earn $13.

Video 133

Video Fraud Security social media 133

Gonzobanker

JULY 13, 2023

Whether or not banks and credit unions know it, they are using unsupervised machine learning in many of their anti-money laundering and fraud software applications. Hmm, we wonder if some of the commercial loan officers who are looking for new opportunities have seen that video. AI is already here in the banking sector.

Technology 78

Technology Software social media Fraud 78

Qudos Bank

FEBRUARY 4, 2024

While dating apps, social media networks and gaming apps are great to connect with like-minded people, they could also put you at risk of connecting with a scammer that will manipulate you for money. During video call requests, they will mention that their camera is broken or they’re experiencing technical issues.

social media 40

social media Case Study Online Video 40

PYMNTS

MAY 2, 2017

Facebook (FB) shares have hit record highs amid investor optimism on the social media giant’s upcoming Q1 earnings report. On the VR end, Facebook recently announced the first major offering since acquiring Oculus three years ago: Facebook Spaces, a sort of social VR experience. At the end of March , the U.S.

social media 108

social media Google Fraud Video 108

PYMNTS

MAY 30, 2018

Stollaire, who called himself a “blockchain evangelist,” promoted the ICO through videos and social media, comparing it to investing in “Intel or Google.”. This ICO was based on a social media marketing blitz that allegedly deceived investors with purely fictional claims of business prospects,” said Robert A.

Los Angeles 102

Los Angeles social media blockchain Video 102

PYMNTS

MAY 28, 2018

According to a report in BuzzFeed late last week, the Indian investigative news agency Cobrapost released a video of an undercover reporter meeting with Paytm’s vice president, Ajay Shekhar Sharma. They told us to give them data, saying maybe some of the stone-pelters are Paytm users,” Sharma said in the video, according to BuzzFeed.

Data 108

Data Video social media Meeting 108

PYMNTS

JULY 16, 2019

Platforms facilitating these transactions must foster trust between property owners and renters if they want to be successful, but creating that confidence requires protecting both parties against fraud and bad actors. Marketplace Abuse.

social media 145

social media Security Fraud Strategy 145

PYMNTS

NOVEMBER 11, 2019

Data holds the key to helping modern enterprises develop effective anti-fraud strategies. Many businesses are sitting on massive troves of it, but they are also facing down the three “V’s” of data complexity — velocity, variety and volume — which can make tackling fraud even harder. . Structured Versus Unstructured Data.

Analytics 116

Analytics Data Fraud Tools 116

PYMNTS

DECEMBER 6, 2018

Reuters , citing documents released by British lawmakers, reported that between 2012 and 2015 executives at the social media network operator — including chief executive Mark Zuckerberg — tracked how competitors were growing and then denied some access to user data that was available to other companies.

Data 116

Data social media Tools Video 116

Abrigo

OCTOBER 3, 2014

Recently, Accounting Today’s editor-in-chief Daniel Hood spoke with Ralph Thomas , the CEO and executive director of the New Jersey Society of CPAs, to have a candid conversation about the challenges currently facing accountants for the website’s video series. Image source: Rubiks.com. Blog Accountant'

New Jersey 271

New Jersey social media Industry Regulation 271

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. In an interview with Karen Webster, Zac Cohen, general manager of Trulioo , said kids’ Social Security numbers represent a relatively easy target.

Fraud 106

Fraud Security social media Tools 106

PYMNTS

DECEMBER 31, 2019

According to reports and as noted in this space, the data reportedly may have been accessed through manipulation of the social media giant’s API. High tech — the social media kind — also proved to be a lure for hackers, and where cumulatively 617 million records went on sale on the dark web in February for about $20,000 in bitcoin.

Data 145

Data social media Security Report 145

NCR

JUNE 29, 2016

More worrisome are the kids who can’t remember a time before social media. It was only a few months ago that, while announcing a raft of new features and capabilities, Facebook founder Mark Zuckerberg made clear just how important video will be to the flagship platform. Which brings us back to the question of Facebook video.

Millennials 45

Millennials social media Video Tools 45

PYMNTS

NOVEMBER 4, 2016

That’s according to Ubisoft, the video game maker that is rolling out a new hacker-themed video game dubbed “Watch Dogs 2” later this month. According to a report by Adweek , Ubisoft set up a microsite named Selfie Reveal to show users what data can be gleaned from pictures they innocently post on social media websites.

social media 100

social media Video Apple Data 100

PYMNTS

FEBRUARY 20, 2019

million from social media account hacks between April and September 2018, shedding light on another rising cyberthreat for SMBs. The service includes educational materials as well, like training videos and guidance on internal cybersecurity policy development. Education Is Key.

Resources 140

Resources social media Tools Policies 140

Gonzobanker

AUGUST 17, 2022

Thankfully, there was still a smartphone and social media to commiserate. Then, bad grades came in right as summer party season kicked off, mom and dad took away the car and credit card, and the Venmo transfers came to a screeching halt.

Fintech 182

Fintech Lending Software Compliance 182

PYMNTS

APRIL 28, 2016

QNB confirmed to Reuters that its investigation into “social media speculation in regard to an alleged data breach” was ongoing but assured “all concerned that there is no financial impact on our clients or the bank.” “If others get the same idea, then this could be painful for the bank.”. .”

National 100

National Report social media ATM 100

PYMNTS

OCTOBER 9, 2017

In the area of fraud detection, for instance, it is much faster and more thorough than humans when weeding out fraud attempts from millions, even billions, of daily transactions that live employees would never have time to sort by hand, handing over only the most suspicious activities for manual review.

Training 126

Training Fraud System Software 126

PYMNTS

DECEMBER 13, 2019

The company also uses AI to identify things in videos that it considers harmful or inappropriate. The technology is trained on 93 languages and 30 dialect patterns, and is used with other programs to handle many language problems at once.

Training 140

Training Video Community Software 140

Jack Henry

SEPTEMBER 11, 2014

That is, given the same preventative measures, an FI may reduce the number and extent of information security breaches due to fraud. One example of exercise for the FI is to periodically assess how well its stakeholders can identify potential signs of fraud. The FI, much like the human body, needs mental exercise in order to stay fit.

Security 76

Security Exercises Cyber Security social media 76

Banking 2020

SEPTEMBER 10, 2015

Keylogging spyware can be embedded in emails, videos and music files, software downloads and even legitimate websites. The technology protects everything from online transactions and network remote access to social media, personal and business information. Do your customers know about these other types of fraud?

Cyber Security 40

Cyber Security Security Fraud Software 40

PYMNTS

NOVEMBER 17, 2020

Panelists included Schalk Nolte , CEO of Entersekt ; Jen Martin , head of Fraud Operations at KeyBank ; and Karen Boyer, Fraud Intelligence Director, Financial Crimes at People’s United Bank. And on top of it all, as People’s United Bank’s Boyer noted, there’s still old fashioned fraud with which to grapple, too. “So,

Fraud 195

Fraud Mobile social media Security 195

South State Correspondent

OCTOBER 20, 2022

We don’t care if it is an ATM, a new branch design, a fraud database, a deposit account opening product, or a core system, time matters. Further, they show where the customer can access their self-help section, complete with videos and frequently asked questions. The fastest technology isn’t always the best, but it usually is.

Policies 195

Policies Training Customer Experience Examples 195

PYMNTS

JUNE 28, 2017

It’s much harder to get it back or stop or fix a fraud attack after it’s happened.”. These consumers seem eager to spend on experiences like meals at restaurants, video games and leisure, rather than items like fashion or apparel. And, Vancini said, being plugged in is a good thing, at least as far as security is concerned.

Millennials 108

Millennials Security Mobile social media 108

CB Insights

JULY 31, 2017

So far the social media giant has made only one acquisition in 2017, with the purchase of Source3 , which offers an enterprise licensing and rights management platform for the distribution of 3D content, in Q3’17. Original video content. Live streaming mobile video. Original video content — Musical.ly

Company 28

Company Video social media Conference 28

PYMNTS

FEBRUARY 21, 2018

banking, created accounts and then used them to open PayPal accounts to pay for various activities, from buying social media to campaign paraphernalia, all with an eye toward influencing the election. At least it seemed so for the Russian operatives named in the indictment, who traipsed somehow or other into the realm of U.S.

Compliance 101

Compliance social media System Online 101

PYMNTS

OCTOBER 28, 2016

AI is powering bots (they have a little way to go, though, to put the intelligence inside the artificial, fraud detection and prevention systems. Maybe worthy of a YouTube video? And with only 67 million monthly active users — Twitter is also seeing itself being passed by social media rivals like Snapchat and Pinterest.

Google 100

Google Video social media Security 100

Abrigo

FEBRUARY 8, 2024

WATCH Takeaway 1 Romance scams are one of the most common forms of fraud schemes seen in the U.S. Report any scam or attempted fraud to the FBI and your financial institution. The fraudster often avoids meeting in person or via video calls, making excuses like being in the military or off doing charity work. billion in 2021.

Fraud 222

Fraud social media Training Trends 222

Fintech Labs Insights

DECEMBER 10, 2020

Product: Digital customer service platform using chat, voice, video and co-browsing. . Glia Product : Digital customer service platform using chat, voice, video and co-browsing. . . . Note : Nov 2018 pitch at Fintech Innovation Lab As ia, Finovate demo video not available. Product : Digital account opening. .

Fintech 15

Fintech Video San Francisco social media 15