Abrigo

FEBRUARY 27, 2025

Key topics covered in this post: What wire fraud is 8 strategies for preventing wire fraud How to strengthen financial security Wire fraud: What it is and how to prevent it Wire fraud remains one of the most prevalent financial crimes, costing businesses and individuals billions each year.

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PYMNTS

FEBRUARY 15, 2018

In the wake of breaches that have compromised the data of millions of Americans and companies as far-flung as Equifax and Uber, industry observers and participants told a House subcommittee on Wednesday that data security should be standardized at a national level. Rotenberg voiced that countries outside the U.S.

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PYMNTS

JANUARY 15, 2021

The use of QR codes is growing more popular in the United States, enabling consumers to instantly access information and easily pay on their smartphones without going through a URL entry. Some countries are catalyzing this growth through national mandates rather than leaving retailers to their own devices.

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Abrigo

APRIL 28, 2016

Small Business Administration What creates two out of three net new American jobs; produces close to half of our nation’s goods and services (nonfarm private GDP); and can be found, coast to coast, in every small town, big city and rural enclave? Tune in all week for live-streaming , beginning at 7:30 p.m. Every business starts small.

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PYMNTS

JANUARY 8, 2021

Kount’s staff members will become a part of Equifax’s United States Information Solutions (USIS) business unit and will still be based in Boise, Idaho, according to a Friday (Jan. 8) announcement. "As

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Perficient

JANUARY 26, 2021

The development of quantum computers could affect data security. It would be great for security as well since it potentially doesn’t use any physical infrastructure to transfer this information. The National Security Agency (NSA), Los Alamos National Laboratory, and NASA are involved in quantum computing technology development.

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Abrigo

APRIL 6, 2022

New Rule Outlines Computer-Security Incident Notification Obligations for Banks Financial institutions and their service providers should prepare to meet new computer-security notice requirements by May 1, 2022. . Computer-security incident notifications required. Expand and Clarify. What are the new notification requirements?

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PYMNTS

SEPTEMBER 17, 2020

Countries with the most sizable count of BTMs are developed nations like Britain, Canada and the United States. There, people need to change a nation's money for cryptocurrency that isn’t regulated by a government or connected with it. But they have grown in popularity in markets that are not stable.

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PYMNTS

JANUARY 19, 2020

Lawmakers across multiple states are considering legislation to reconfigure the often burdensome security deposit structure that adversely affects renters of less financial means, according to the Wall Street Journal. As many as one fourth of all renters in the United States devote 50% or more of their monthly expenses to rent.

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PYMNTS

JUNE 16, 2020

But Kellerman and other security experts advocated at the hearing for legislative measures, such as modernizing anti-money laundering (AML) and forfeiture rules and moving the Secret Service to the Treasury Department, to help combat the threat.

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Abrigo

FEBRUARY 6, 2025

billion of reported losses due to this type of fraud in 2023 and around 40,000 victims in the United States. Stay on trusted platforms : While well-known platforms can have fraudsters lurking about, sticking to reputable dating platforms with strict security measures can lessen your chances of being scammed.

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Perficient

JUNE 30, 2022

Members of Perficient’s Digital Asset Team have advised followers in multiple online articles about the digital asset revolution and relevant regulations affecting the same in the United States. The Pros and Cons of a Potential U.S. Central Bank Digital Currency (CBDC) – Perficient Blogs.

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PYMNTS

JUNE 13, 2019

It’s undeniably advantageous to the world economy, with a recent study finding that national digital ID systems could induce GDP growth of up to 13 percent. The Drawbacks of Complex Security. AI Solutions for Balancing Security and Convenience. Blockchain-Based Security Methods. More than 4.5 More than 4.5

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PYMNTS

MARCH 27, 2020

The Department Of Homeland Security ( DHS ) is lengthening the enforcement deadline for REAL ID because of the coronavirus pandemic, according to a statement. Our state and local partners are working tirelessly with the administration to flatten the curve and, therefore, we want to remove any impediments to response and recovery efforts.”.

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PYMNTS

DECEMBER 20, 2018

The United States Department of Justice announced on Thursday (Dec. 20) that it’s bringing charges against two Chinese nationals for an alleged global hacking campaign that affected multiple companies and military branches, including 100,000 members of the U.S. Navy, CNBC reported. The group stole from at least 45 U.S.

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PYMNTS

SEPTEMBER 11, 2020

The United States may have some of the world's best cryptographers working for the National Security Agency and other spy shops, but the Internal Revenue Service (IRS) is crowdsourcing at least part of its effort to beat the algorithms that cloak information about certain cryptocurrencies. Even the U.S.

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PYMNTS

AUGUST 21, 2020

Securities and Exchange Commission (SEC), telling the organization about its plans. The company reportedly has 2,500 staffers and has worked with the Centers for Disease Control and Prevention (CDC) in the United States in addition to the National Health Service in the United Kingdom.

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PYMNTS

NOVEMBER 16, 2020

makes CVS Pharmacy the first national retailer to integrate PayPal and Venmo QR code technology in its point-of-sale experience at all standalone locations across the country," the release stated. The partnership.

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Abrigo

JULY 29, 2021

Takeaway 1 Political corruption continues to be a serious global threat, and is clearly becoming as much of a threat in the United States. The United States financial system has long been a desired destination of illicit funds linked to senior foreign political figures and kleptocracy, a state of unrestrained political corruption.

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PYMNTS

JULY 4, 2017

Hackers are on the lookout for new ways to attack, and now it looks like developing nations may be a favored conduit. In one example, malicious software is being traced to India, where once it would have been more readily housed in the United States.

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PYMNTS

OCTOBER 13, 2020

Across the globe, terrorists and criminals are leveraging cryptos in what is gearing up to be a significant national security threat to the United States. That’s according to the U.S.

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PYMNTS

MAY 10, 2018

After nearly three years, the transition to EMV in the United States still has its challenges. In an interview with PYMNTS, National Business Systems VP David Riley noted a lack of awareness in the field for smaller firms across several verticals.

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PYMNTS

NOVEMBER 18, 2018

As a result, the United Stated has banned government agencies from buying Hikvision products, and now there are rumblings that the company might be facing a ban on on importing U.S.-made The United States is also reportedly considering sanctions against companies and Chinese officials over Beijing’s actions.

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PYMNTS

JANUARY 1, 2021

The watchdog would be known as the Digital Markets Unit. Divestitures In The United States — And Abroad? . Treasury Secretary Steven Mnuchin said in a prepared statement that the new proposed rule “addresses substantial national security concerns” tied to these currencies.

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PYMNTS

MAY 21, 2020

As politicians across the globe grapple with the pandemic’s continued economic fallout and the need to get stimulus funds to individuals, corporations and even local governments with speed and security, digital delivery of those dollars is likely to gain increasing traction. As reported in this space last month, the efforts are still nascent.

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PYMNTS

NOVEMBER 25, 2019

The same document noted that European nations should “consider the need to diversify suppliers in order to avoid or limit the creation of a major dependency on a single supplier.” doesn’t have a comprehensive strategy for 5G security per one of five Federal Communications Commission (FCC) commissioners, Jessica Rosenworcel.

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PYMNTS

JULY 9, 2020

A new rule from the United Nations will require connected cars sold in Japan, South Korea and the European Union, among other places, to be protected against cyberattacks, The Wall Street Journal (WSJ) reported.

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CFPB Monitor

NOVEMBER 30, 2020

For our financial services clients interested in monitoring important federal and state legal developments, Ballard Spahr has launched a comprehensive, national tracking service designed to serve the needs of specific segments of the consumer financial services industry.

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PYMNTS

NOVEMBER 25, 2020

IP Accelerator was rolled out in the United States last year. The news comes as the National Intellectual Property Rights Coordination Center (IPR Center) and Amazon have launched a joint operation to stop counterfeit merchandise from entering the United States. Patent and Trademark Office.

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Abrigo

FEBRUARY 6, 2020

foreign policy and national security goals to secure the global financial system and protect the United States from the threats of terrorism, human and drug trafficking, and economic damages. OFAC restated its crucial role in furthering U.S. What does a “maximum pressure strategy” entail?

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PYMNTS

FEBRUARY 6, 2020

At the end of 2018 , the United States Department of Justice (DOJ) said it was going to charge two Chinese nationals for a hacking campaign that affected multiple companies and the military, including 100,000 members of the U.S. William Evanina, a senior U.S. airplane and electric vehicle technology.

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PYMNTS

JANUARY 21, 2020

The average security deposit in the U.S. is generally a charge of one to two months’ rent, and the average rent in the United States is slightly over $ 1,400 per month. Their savings might cover the security deposit — barely, in some cases — but will more or less be consumed.

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PYMNTS

JULY 27, 2018

United Nations (UN) chief António Guterres has warned staff and member states that it is running out of cash. The letter sent to members stated that, as of June 30, the core UN budget had a deficit of $139 million and the United Nations had “never faced such a difficult cash flow situation this early in the calendar year.”.

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PYMNTS

OCTOBER 6, 2020

To help merchants and promote Afterpay in-store payment services to individuals before the busy holiday shopping season, buy now, pay later (BNPL) firm Afterpay and Simon have announced a national collaboration.

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PYMNTS

OCTOBER 23, 2020

A request from the Department of Justice (DOJ) to change a decision that let Google and Apple keep providing WeChat for download in app stores in the United States had been turned down by a federal judge in California, Reuters reported. On Friday (Oct.

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PYMNTS

APRIL 2, 2019

The United States, with quick moves by government officials and telecommunications carriers, has moved to the front of the global 5G race, according to reports. However, it does struggle in two areas: mid-band spectrum and national strategy. The wireless industry association CTIA released a report that said the U.S.,

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PYMNTS

JANUARY 7, 2019

22, 2018, “passengers who have driver’s licenses issued by a state that is not yet compliant with Real ID, and that has not received an extension, will need to show an alternative form of acceptable identification for domestic air travel,” according to the U.S. Department of Homeland Security (DHS).

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