PYMNTS

SEPTEMBER 23, 2019

As we noted in the recent Digital Banking Tracker, the CNP fraud has taken a leg down in favor of fraud that looks to snag credit card numbers. Check Fraud, Too. In another example of decidedly low-tech fraud, in Oklahoma, a woman recently sentenced to prison stole $400,000 from her employer through signed paper checks.

Cards 124

Cards Data Florida Fraud 124

Abrigo

JUNE 27, 2023

Key Takeaways Real estate markets are vulnerable to money laundering and fraud because of their transaction size and appreciation over time. Regulations such as Geographic Targeting Order updates help identify AML risks by requiring identification for certain real estate purchases.

El Paso 195

El Paso United States Miami New York City 195

PYMNTS

SEPTEMBER 10, 2019

Use cases for the digital ID wallet could include accessing age-restricted places like bars, signing into services like online tax filing or verifying identities at polling stations. The advantage is that users could prove their ages if necessary without revealing their birthdates or other personal information.

Wyoming 136

Wyoming District of Columbia Colorado Idaho 136

PYMNTS

JANUARY 30, 2018

Maryland Representative Elijah Cummings and California’s Representative Jimmy Gomez, in an open letter to BoA CEO Brian Moynihan, said that many low-income American families rely on the account. They also questioned the move in light of the lift BoA received from last month’s federal legislation, which slashed taxes for corporations.

America 109

America Maryland FDIC Millennials 109

PYMNTS

JUNE 21, 2019

Fraud knows no boundaries. Aside from the political implications of such claims, The New Yorker ‘s report pointed to the fraud risks that organizations face, even from the C-Suite. It also highlighted the predicament that organizations face if a C-Suite executive is found committing fraud. In the U.S., Phillips, Jr.

Fraud 108

Fraud Baltimore cryptocurrency Maryland 108

Fintech Labs Insights

NOVEMBER 12, 2015

HQ: National, Maryland. Tags: Enterprise, fraud, security, online banking, payments, API, developers, big data. Source: Crunchbase. Painless1099. Savings platform for freelancers. Latest round: $25,000 Seed. Total raised: $25,000. HQ: Buffalo, New York. Source: Crunchbase. EDGARreader. Financial technology intelligence application.

New York City 12

New York City Company Fintech San Francisco 12