PYMNTS

FEBRUARY 25, 2020

The agency and the Commonwealth of Pennsylvania as well as the State of Connecticut claim the scam’s perpetrators, which ran under Click4Support and other names, harnessed advertising on search engines, such as Google , and website popups.

Connecticut 162

Connecticut Pennsylvania Apple Google 162

PYMNTS

JULY 5, 2018

Small firms, big fraud. Separately, and in a case involving payment card fraud, Navajo Times reported that Director Jesse Delmar of the Division of Public Safety is “on his way to being sanctioned with 20 percent of his salary” in the wake of a June order from a committee. Want another way and means of fraud?

Payments 104

Payments Fraud Connecticut Cards 104

PYMNTS

JULY 31, 2019

Seattle-based Thompson was charged with one count of computer fraud and abuse following her arrest on Monday (July 29). Kevin Zosiak, who lives in Stamford, Connecticut, and whose personal information was compromised in the data breach, filed the suit in federal court in Washington, D.C., Reuters reported.

Capital 115

Capital Data Seattle Connecticut 115

PYMNTS

JULY 30, 2019

Kevin Zosiak, who lives in Stamford, Connecticut, and whose personal information was compromised in the breach, filed the suit in federal court in Washington, D.C., Thompson, on a charge of computer fraud and abuse, The Washington Post reported. Equifax has said it will recompense anyone affected by the breach, with conditions. .

Capital 108

Capital Connecticut Washington social media 108

PYMNTS

MARCH 2, 2016

In total, through the past year, the network gathered more than 3 million complaints, with Florida, Georgia and Michigan at the top of the state list for fraud complaints. The category of identity theft was seen most often in Missouri, Connecticut and Florida.

Florida 100

Florida Missouri Connecticut Michigan 100

FICO

DECEMBER 4, 2017

Seeing the flutter of sawbucks gave me a flashback to one of my first payments memories, from the early 1980s, when the Connecticut Bank and Trust Co. However, as a payments professional in the business of preventing fraud, I’m not just impressed at how easy this new ATM technology is to use. No, CBT’s Barney wasn’t a purple dinosaur.

Fraud 64

Fraud Mobile Payments ATM 64

PYMNTS

FEBRUARY 1, 2019

According to Bloomberg , Attorneys General in Pennsylvania, Illinois and Connecticut are investigating existing allegations against the company, while New York, New Jersey and Massachusetts are looking to find any potential unknown violations. North Carolina is also part of the probe. And earlier this week, U.S.

North Carolina 108

North Carolina New Jersey Connecticut social media 108

PYMNTS

JANUARY 7, 2019

Biometrics promise to take a larger role in authentication security in 2019, helping to stop online fraud and bringing speed, efficiency and security to transactions ranging from QSR mobile-order ahead to airport car rentals.

Illinois 161

Illinois Google New Hampshire Texas 161

American Banker

APRIL 2, 2025

The state's banking commissioner said the married founders of Valuex Research and Valuex Fintech used investor money for rent, plastic surgery and shopping instead of funding a promised investing tool.

Connecticut 41

Connecticut Fintech Tools Fraud 41

PYMNTS

JULY 10, 2018

The SEC’s complaint, filed in federal district court in Connecticut, charges Carr and Hanratty with violating Section 10(b) of the Securities Exchange Act of 1934 and Rule 10b-5 thereunder, and seeks disgorgement of ill-gotten gains plus prejudgment interest, penalties and injunctive relief.

New Jersey 108

New Jersey Connecticut System Security 108

PYMNTS

NOVEMBER 30, 2017

Attorneys general in Connecticut, Illinois, Massachusetts and New York said they plan to launch their own investigations. “We’ve been in touch with several state attorney general offices and the FTC to discuss this issue, and we stand ready to cooperate with them going forward,” Uber said in a company statement.

Regulation 100

Regulation Connecticut Illinois Massachusetts 100

PYMNTS

JANUARY 17, 2017

Hackers reportedly hit the University of Virginia, the University of Central Florida, the University of Connecticut and Michigan State University, to name a few. In 2016, some 19 academic institutions disclosed data security breaches.

Los Angeles 100

Los Angeles Bitcoin Connecticut Michigan 100

PYMNTS

SEPTEMBER 15, 2016

The latest and greatest in card stealing tech, the little cybercrime enablers have been found implanted at ATMs in Pennsylvania and Connecticut. 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

PYMNTS

DECEMBER 5, 2017

Florida Senator Bill Nelson introduced the bill, which was co-sponsored by Connecticut Senator Richard Blumenthal and Wisconsin Senator Tammy Baldwin. According to the bill , individuals with knowledge of a data breach within their organization would have to report it within 30 days or face up to five years in prison.

Data 134

Data Wisconsin Connecticut Florida 134

PYMNTS

NOVEMBER 23, 2017

Attorneys general in Connecticut, Illinois, Massachusetts and New York said they were launching their own investigations. “We’ve been in touch with several state attorney general offices and the FTC to discuss this issue, and we stand ready to cooperate with them going forward,” Uber said in a company statement. Meanwhile, in the U.K.,

Regulation 100

Regulation Cyber Security Connecticut Illinois 100

PYMNTS

DECEMBER 1, 2017

Uber is also under investigation by the attorneys general of New York, Missouri, Massachusetts, Connecticut and Illinois. eCommerce fraud and account takeover fraud are on the rise, and consumers should gird for some lumps of coal amid the holiday cheer. Cyber Grinch: What’s a holiday season without stress?

New York 144

New York Data Regulation Washington 144

PYMNTS

SEPTEMBER 23, 2019

In 1880, he published a book titled “ The Art Of Money Getting ” to share what he had learned as an entrepreneur and local politician in the town of Bridgeport, Connecticut, where he and his family lived. Lesser-known about Barnum are his many business and financial ups and downs, including his fight back from bankruptcy in the mid-1800s.

Payments 152

Payments Innovation Connecticut Policies 152

PYMNTS

JUNE 15, 2020

Connecticut-based taco QSR bartaco is one chain working to adapt its business model to the new normal, recently introducing delivery services at its 21 locations across the U.S.

social media 132

social media Mobile Connecticut Online 132

CFPB Monitor

JANUARY 27, 2015

The motion seeks summary judgment on the AG’s Illinois Consumer Fraud Act claim to the extent it relies on internet marketing allegations. Florida/Connecticut. On July 29, 2014, a Section 1042 lawsuit was filed jointly by the Attorneys General of Florida and Connecticut in a Florida federal court.

Regulation 60

Regulation Illinois Mississippi Florida 60

Independent Banker

OCTOBER 1, 2022

Other states have enacted similar data privacy laws since the California Consumer Privacy Act came into effect, including Utah, Colorado, Virginia and Connecticut. Monitor credit reports and bank account activity to timely identify and prevent fraud and identity theft. Other regulation around consumer data.

Data 91

Data How To Community Bank California 91

Fintech Labs Insights

JULY 23, 2015

The biggest equity round ($50 million) went to Remedy Partners , a Connecticut-based health tech company. HQ: Darien, Connecticut. HQ: South Glastonbury, Connecticut. Tags: Security, enterprise, business intelligence, compliance, ERM, fraud protection. million for its mobile P2P payment service. government.

Company 12

Company Connecticut Fintech Austin 12

CB Insights

AUGUST 1, 2017

ZestFinance, for example, has worked with both Baidu and JD.com on credit scoring, while DataVisor has worked with Chinese companies including Alibaba, Momo, and Cheetah Mobile on machine learning-driven fraud detection.

US 32

US DC Washington Capital 32

Abrigo

OCTOBER 31, 2022

Stay up to the date on emerging fraud trends. Fraud Prevention. Reduce false positives so you can focus on the truly suspicious activity. learn more. Taking action. What does the FinCEN GTO mean for your financial institution? FinCEN also issued FAQs , which you may find useful. . keep me informed. BSA Rules and Regulation.

New York City 195

New York City Las Vegas District of Columbia San Antonio 195

PYMNTS

SEPTEMBER 25, 2019

Ed Markey of Massachusetts and Richard Blumenthal of Connecticut penned a letter to the National Highway Traffic Safety Administration in which they asked about policies over handling and informing the public in cases of cyberattacks against connected vehicles. Two Democratic U.S.

Connecticut 151

Connecticut Massachusetts Security Technology 151

PYMNTS

JULY 30, 2019

Kevin Zosiak, who lives in Stamford, Connecticut, and whose personal information was compromised in the breach, filed the suit in federal court in Washington, D.C., Equifax has said it will recompense anyone affected by the breach, with conditions. . Also on Tuesday, a man affected by the Capital One breach filed a lawsuit against the firm.

Capital 122

Capital Data US Idaho 122

PYMNTS

AUGUST 1, 2019

Kevin Zosiak, who lives in Stamford, Connecticut, and whose personal information was compromised in the breach, filed the suit in federal court in Washington, D.C., Equifax has said it will recompense anyone affected by the breach, with conditions. . Also on Tuesday, a man affected by the Capital One breach filed a lawsuit against the firm.

Capital 116

Capital Data Connecticut Washington 116

PYMNTS

APRIL 27, 2020

This is not just a matter of rooting out fraud and abuse – the funding for this program, which we support, is necessarily finite,” the letter said. Published reports revealed that the distribution of the initial round of funding was not limited to struggling small businesses that truly needed the money to stay open, the senators wrote.

Rhode Island 142

Rhode Island Vermont Connecticut Minnesota 142