PYMNTS

APRIL 16, 2019

In the April Intelligence of Things Tracker , PYMNTS explores the latest security efforts from providers to crack down on fraud, and the emerging use cases where IoT tech can be applied — if consumers are willing to give it a chance. Developments from Around the IoT World.

Regulation 204

Regulation Data Nevada blockchain 204

PYMNTS

MARCH 26, 2019

Originally, a Nevada judge claimed only people who had suffered financial loss were eligible for damages. Circuit Court of Appeals overturned the Nevada judge’s ruling last year, saying “hackers accessed information that could be used to help commit identity fraud or identity theft.”. The 9th U.S.

Nevada 124

Nevada United States Data California 124

PYMNTS

FEBRUARY 26, 2020

How One Nevada Credit Union Secures Its Self-Service Innovations. In this month’s Credit Union Tracker, Chief Financial Officer Steve O’Donnell for One Nevada Credit Union discusses how the CU revamped its core system to offer these self-services while ensuring member privacy.

Nevada 142

Nevada Marketing US Payments 142

PYMNTS

JUNE 3, 2016

Complainants in a Nevada lawsuit are accusing the owners of what’s believed to be a fake payments processing company of stealing millions of dollars from an online seller. That seller is beauty product retailer DermaKtive, which claims that a man committed fraud with the assistance of his mother and girlfriend.

Nevada 100

Nevada Payments Fraud Cards 100

PYMNTS

JUNE 23, 2019

Patrick McDonnell, a scammer that called himself the “coyote of Wall Street,” has pleaded guilty to one count of wire fraud. I perpetrated a fraud. The plea involves one count of fraud of one investor, who lost more than $164,000 in the scheme. District Judge Nicholas Garaufis, according to Bloomberg.

Bitcoin 100

Bitcoin Las Vegas Nevada Arizona 100

PYMNTS

SEPTEMBER 2, 2019

Mobile betting, however, is only allowed in five: New Jersey, Pennsylvania, West Virginia, Iowa and Nevada. In May, New Jersey surpassed Nevada for the first time. com to invest in automated authentication processes, according to Russell Medley, 888’s director of fraud and risk management. at more than $40 billion by 2020.

NJ 108

NJ New Jersey Rhode Island Online 108

PYMNTS

APRIL 14, 2016

The settlement, according to a press release on Wednesday (April 13), resolves a regulatory review of billing practices tied to credit add-ons sold to HSBC Bank Nevada customers. HSBC Bank Nevada was a former unit of HSBC Finance Corp. which is paying most of the aforementioned fine).

Nevada 100

Nevada Cards Retail Company 100

Abrigo

AUGUST 22, 2019

7 in New York, New York An additional workshop in Las Vegas, Nevada is planned for January 2020, with further details coming soon. Finding ongoing BSA training to stay on top of the latest information about money-laundering and fraud is possible, thanks to regional, local and online resources aimed at making it convenient and cost-effective.

Training 150

Training Las Vegas Alabama Minneapolis 150

PYMNTS

JUNE 26, 2019

A recent example of that comes from Nevada. However, the lack of a central authority can make enterprise development, and the implementation of blockchain-based solutions, extremely difficult and friction-filled.

blockchain 146

blockchain Payments Nevada Innovation 146

PYMNTS

AUGUST 26, 2016

Those counts included wire fraud and intentional damage to a protected computer. legal system are not quite complete; he still faces separate charges pending in federal courts in Nevada and Georgia. The hack is estimated to have cost upwards of $169 million. The case hinges on hacks that took place from Oct. 2009 to Oct.

Nevada 100

Nevada Georgia Washington Fraud 100

PYMNTS

JUNE 13, 2018

Commodity Futures Trading Commission (CFTC) has the power to fight fraud centered around cryptocurrencies. Those watching the case say that if the court decides against the CFTC, it could affect its ability to police virtual currency frauds. A case involving virtual currency My Big Coin could determine whether the U.S.

cryptocurrency 100

cryptocurrency Nevada Boston Fraud 100

PYMNTS

MAY 18, 2018

And beyond products themselves that connect all parties to the transaction, online notarization has gained legislative support in states including Texas, Tennessee, Nevada and Indiana — and notaries in each of those states can offer their digital services nationwide. Services in those states go into effect on July 1.

Indiana 133

Indiana Nevada Tennessee Texas 133

FICO

JUNE 11, 2020

The good news is that FICO is on it—by leveraging machine learning, the FICO® Falcon Fraud Platform is able to capture the latest fraud trends and transform raw data into actionable insights. . Gas stations are a hotbed for fraud. Highest 3 fraud rate states: Nevada, Florida, Michigan. by Scott Zoldi.

New Hampshire 72

New Hampshire Alaska Fraud Nevada 72

CFPB Monitor

MARCH 12, 2019

Credit card fraud was the most common type of identity theft report. Florida, Georgia, Nevada, Delaware, and Tennessee had the highest fraud reports per capita. Georgia, Nevada, California, Florida, and Texas had the highest identity theft reports per capita. declined by 24% from 2017.

Nevada 74

Nevada Georgia Florida Delaware 74

Insights on Business

SEPTEMBER 12, 2018

If there is fraud on your account, your financial institution will make you whole, as long as you were not negligent and make them aware of the incident in a reasonable time frame. The initial response to fraud in the UK was to lower payment thresholds so much that the system was rendered virtually useless.

Payments 96

Payments Las Vegas Los Angeles Fraud 96

PYMNTS

JULY 26, 2019

Nevada Marijuana Dispensary Uses Food Trucks to Sidestep Cards Regs. Inside N26’s Fraud Protection Strategy. Visa CEO: FY 3Q, Acquisitions Continue Drive to Be ‘Network of Networks’. Visa posted fiscal third-quarter results that showed a rebound in cross-border transactions, and continued gains in payments volumes overall.

San Francisco 108

San Francisco NV New York City Nevada 108

Insights on Business

SEPTEMBER 12, 2018

If there is fraud on your account, your financial institution will make you whole, as long as you were not negligent and make them aware of the incident in a reasonable time frame. The initial response to fraud in the UK was to lower payment thresholds so much that the system was rendered virtually useless.

Payments 70

Payments Las Vegas Los Angeles Fraud 70

PYMNTS

AUGUST 1, 2018

MGM officials will also reportedly help the league detect fraud and game-fixing. which owns and operates two dozen gambling properties in seven states, including Nevada and Louisiana. The two companies also plan to combine their loyalty programs for gamblers served by the venture. Boyd Gaming Partnership.

United States 101

United States Online New York Louisiana 101

CFPB Monitor

JANUARY 17, 2019

The amended complaint names a payday lender and two lead generators as defendants and includes claims for violating Minnesota’s payday lending statute, Consumer Fraud Act, and Uniform Deceptive Trade Practices Act.

Minnesota 60

Minnesota Nevada Lending Policies 60

MyBankTracker

MARCH 5, 2021

You’ll get a dedicated fraud specialist who will guide you through all the steps of the recovery process. Nevada Car Insurance: Guide to Getting Coverage at the Lowest Rates. Chubb’s identity protection aims to prevent identity theft before it happens. Drivers with Learner’s Permits: Do You Need Car Insurance?

Policies 52

Policies New York Nevada Georgia 52

Fintech Labs Insights

MARCH 22, 2016

Emailage raised an undisclosed sum for its fraud prevention technology keyed off email address. HQ: Reno, Nevada. Fraud solutions based on email addresses. Tags: Financial institutions, enterprises, security, fraud prevention, Wipro (strategic investor), Finovate alum. Alt-lender to students. Source: Crunchbase.

Company 12

Company Fintech New York City Lending 12

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