PYMNTS

SEPTEMBER 17, 2020

which is based in Nevada, purportedly provides online retailers with fraud detection and prevention technology, according to the statement. “As Its complaint charges Rogas with going against the anti-fraud parts of federal securities regulations. 17) statement. million of investor money because of his alleged deception.

Nevada 253

Nevada Denver Fraud Security 253

CFPB Monitor

DECEMBER 2, 2020

On November 20, 2020, the Nevada Supreme Court handed banks a significant victory by agreeing with the Defendant bank’s interpretation of a Nevada statute concerning the application of statutes of limitation. In 2019, the parties briefed the certified questions to the Nevada Supreme Court. In Cantlon v. Wells Fargo Bank, N.A.,

Nevada 78

Nevada California Fraud Retail 78

PYMNTS

JUNE 29, 2020

District Court Judge James Mahan in the District of Nevada charged with violations of the Racketeer Influenced and Corrupt Organizations Act (RICO). One of the leaders of Infraud Organization , the international cybercrime network, has pleaded guilty to conspiracy, according to the U.S. Department of Justice.

Nevada 201

Nevada Cyber Security Study Security 201

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. Find the rest of the feature story in the April IoT Tracker.

Regulation 204

Regulation Data Nevada blockchain 204

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

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

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