PYMNTS

APRIL 15, 2020

The FTC stated that no government entity would call to ask for money or personal information like credit card numbers or Social Security numbers, adding that any requests for payment through services like Western Union or MoneyGram are almost certainly scams. On its website, the FTC breaks down the numbers of fraud cases by state.

Fraud 217

Fraud Report Nevada Florida 217

PYMNTS

NOVEMBER 3, 2020

Initially, Nevada-based VirnetX was asking for about $700 million in royalties. national security.”. "On The original lawsuit , filed Aug. 11, 2010, alleged that Apple’s FaceTime and VPN On Demand features were using its patented technology. Apple, however, was looking to pay no more than $113 million, the report stated.

Apple 226

Apple Nevada Texas Maine 226

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). Cybersecurity and Infrastructure Security Agency and Britain’s National Cyber Security Centre found a wave of cyberattacks taking advantage of COVID-19 in the U.S.

Nevada 201

Nevada Cyber Security Study Security 201

PYMNTS

FEBRUARY 26, 2020

How One Nevada Credit Union Secures Its Self-Service Innovations. Credit unions (CUs) are increasingly making extensive changes to self-services to meet consumer demand, but they face challenges in keeping members’ data private and secure.

Nevada 142

Nevada Marketing US Payments 142

CFPB Monitor

JULY 29, 2021

A new Nevada law that becomes effective on October 1, 2021 requires translated documents to be provided to consumers by businesses that advertise and negotiate transactions covered by the law in a language other than English (or allow their agents or employees to advertise and negotiate in a language other than English).

Nevada 78

Nevada Cards Regulation Compliance 78

PYMNTS

SEPTEMBER 20, 2018

According to Reuters , the men — Kevin Merrill of Maryland, 53, Jay Ledford of Texas and Nevada, 54, and Cameron Jezierski of Texas, 28 — falsely claimed to be investment professionals and used a fake portfolio to defraud hundreds of investors. Federal prosecutors have charged three men who allegedly ran a $364 million Ponzi scheme.

Baltimore 167

Baltimore Maryland Texas Nevada 167

PYMNTS

JULY 2, 2019

Minister of Finance Wopke Hoekstra and Ferdinand Grapperhaus, Minister of Justice and Security, sent a note to Parliament on Monday (July 1) explaining a three-part approach to limit the risks associated with cryptos — an effort to make the country a leader in the fight against money laundering.

Nevada 100

Nevada Las Vegas Bitcoin cryptocurrency 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

JUNE 18, 2020

The Nevada Gaming Commission will hold a hearing next week on the recommendations. Health officials say while the virus can survive on paper currency, the risk is low compared to person-to-person spread, AP reported. The Centers for Disease Control and Prevention has said using touchless payments is a good idea where possible.

US 166

US Nevada Guidelines Regulation 166

PYMNTS

JUNE 23, 2019

Byrne predicted that security tokens will reduce friction in capital markets while also improving price discovery. The killer app of blockchain is security tokens,” Byrne said. and those security tokens are going to need a regulated exchange. The regulated exchange will disrupt Wall Street itself.”.

Bitcoin 100

Bitcoin Las Vegas Nevada Arizona 100

PYMNTS

MAY 5, 2020

Eight additional states, Idaho, Minnesota, Missouri, Nevada, North Carolina, Texas, West Virginia, Vermont and the District of Columbia, are slated to be added in June. The ability for grocers to enable safe and secure ecommerce, for all of their customer segments, remains critically important to their success.”.

Online 151

Online District of Columbia West Virginia North Carolina 151

PYMNTS

JUNE 26, 2019

A recent example of that comes from Nevada. The security benefits of decentralization make blockchain an attractive fit in corporate finance.

blockchain 146

blockchain Payments Nevada Innovation 146

PYMNTS

DECEMBER 2, 2020

And, Nevada-based Blockchains has acquired identity management provider Cambridge Blockchain , according to CoinDesk. Cambridge Blockchain, backed by PayPal , Foxconn and others, brings its expertise in areas like biometrically secure credentialing, to Blockchains, according to CoinDesk.

Bitcoin 151

Bitcoin Cards blockchain Nevada 151

PYMNTS

AUGUST 26, 2019

The Swiss Financial Market Supervisory Authority (FINMA) has granted the first “banking and securities licenses” to two blockchain companies: SEBA Crypto AG and Sygnum AG. states: Indiana, Massachusetts, Nevada, New Jersey, Rhode Island, Arizona and Montana. The exchange is already live in California, Washington and Illinois.

Rhode Island 109

Rhode Island blockchain Bitcoin Montana 109

PYMNTS

MAY 18, 2018

But the move towards bits and bytes is gathering steam in a bid to bring security to far flung transactions. In reference to data security, she told PYMNTS that user communications are encrypted, an audit trail is in place and the firm is SOC 2 compliant. “We Services in those states go into effect on July 1.

Indiana 133

Indiana Nevada Tennessee Texas 133

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. The other defendant named in the case is 7 Processing, a Nevada LLC.

Nevada 100

Nevada Payments Fraud Cards 100

PYMNTS

JULY 27, 2016

The number of complaints reported in 2015 were the highest since before the 2009 recession, and ValuePenguin estimated that recent advancements in credit card security will do little to combat this. Nevada and Connecticut also saw high figures for credit card fraud reports. Across the U.S., per 10,000 residents.

Fraud 100

Fraud Cards South Dakota West Virginia 100

PYMNTS

MAY 12, 2020

And in Nevada, where casinos remain closed, betting and gaming company William Hill US got a permit to do a special drive-through event where customers could deposit money or place bets. Jay Snowden, CEO of Penn National Gaming , said he was looking at the demand from tribal casinos before making any hasty decisions.

South Dakota 131

South Dakota Jacksonville Montana Nevada 131

PYMNTS

APRIL 29, 2019

The creators put [emphasis] on safety and security management of all smart city systems.”. China is hardly the only player looking to create so-called crypto cities: In Nevada, a digital currency millionaire is aiming to build a blockchain-based community.

blockchain 128

blockchain Nevada Course New York 128

PYMNTS

AUGUST 26, 2016

legal system are not quite complete; he still faces separate charges pending in federal courts in Nevada and Georgia. Outrageous or not, prosecutors managed to convince a jury that Seleznev was behind the theft and resale of over 2.9 million credit card numbers. His adventures in the U.S.

Nevada 100

Nevada Georgia Washington Fraud 100

CFPB Monitor

MARCH 12, 2019

The report summarizes consumer complaints stored in the Consumer Sentinel Network, a secure online database. Nearly half of these reported scams involved government imposters that falsely claimed to be from the IRS, Social Security Administration, other government agency to get victims to turn over money and/or personal information.

Nevada 74

Nevada Georgia Florida Delaware 74

PYMNTS

JUNE 10, 2019

Last year, the Institute for Local Self-Reliance (ILSR) published a report criticizing government procurement’s increasing use of Amazon Business, which secured local government contracts via the U.S. Communities government purchasing co-op.

New York City 145

New York City New York Nevada Payments 145

PYMNTS

APRIL 7, 2017

The firm said it will use the funding to expand from Colorado into other states in which marijuana laws are becoming more lenient, including California, Nevada and Oregon. In addition to Hippeau Ventures, Casa Verde Capital, Phyto Partners, Wisdom VC and other backers also participated in the funding round. Honorable Mention.

social media 109

social media Big Data Capital Data 109

PYMNTS

JANUARY 10, 2018

Reports noted the efforts echo those seen in Nevada, with one bill that aims to “prohibit cities and villages and counties from taxing or otherwise regulating the use of distributed ledger technology.”. Securities and Exchange Commission (SEC) has reportedly blocked trading for UBI Blockchain stock, based in Hong Kong.

blockchain 101

blockchain Nebraska Bitcoin cryptocurrency 101

CB Insights

JANUARY 17, 2018

The others include: Vox Media , Magic Leap , GreenSky , Avant , DraftKings , Duo Security , Infor , AvidXChange , and Domo. Tenable Network Security. Duo Security. $ The most well-funded US tech startup is California’s Uber with $13.96B in disclosed equity funding (as of 1/8/18). Click on the image below to enlarge. DraftKings.

United States 78

United States South Dakota North Dakota Puerto Rico 78

PYMNTS

OCTOBER 14, 2019

There is limited visibility to source and complete contracts with the cooperatives that offer IT, security and law enforcement through approved industry partners. With such confusion in place, he noted, there’s no way for the state of Nevada to benefit from some of the same efficiencies that the Commonwealth of Massachusetts generates.

Online 109

Online Nevada Massachusetts Examples 109

Independent Banker

JUNE 30, 2022

Security Bank Midwest. Security Bank. Two years ago, Lead Bank and Self expanded the program to include a secured credit card. Since the successful Credit Builder Account participants end the program with $1,000 in the bank, they have the cash to secure the card. First Security Bank of Deer Lodge. Ag Lender Score.

Community Bank 172

Community Bank Community National Philadelphia 172

PYMNTS

OCTOBER 28, 2016

Not to make them out to be a toast attraction, but the other kiosks can be checked out in New York, New Jersey, Pennsylvania, Texas, Louisiana and Nevada. The math comes out to one per week. Could this really show bitcoin’s supply, demand and overall popularity? Or does it? “We Just like cash.

Bitcoin 100

Bitcoin ATM Cards Los Angeles 100

Jeff For Banks

DECEMBER 18, 2014

Western Alliance Bancorporation (NYSE: WAL) Western Alliance, through its subsidiary Western Alliance Bank, provides comprehensive business banking and related financial services, operating full service banking divisions in local markets as Alliance Bank of Arizona, Bank of Nevada, First Independent Bank, and Torrey Pines Bank.

North Dakota 90

North Dakota Arizona Minnesota Los Angeles 90

PYMNTS

DECEMBER 27, 2019

The second, he noted, is what will be built on top of instant payments — what innovations can come through for businesses paying each other, or payroll management, or large smokestack industries like insurance — when money can move instantly and securely from any one party to any other. “We One-day free shipping … without a membership fee.

Payments 139

Payments Innovation Study Data 139

Jeff For Banks

DECEMBER 13, 2018

The bank operates twelve branches, eleven in California and one in Nevada. Please do not claim to invest in any security based on what you read here. FINRA makes people take a test to ensure they know what they are doing before recommending securities. Plumas Bank is an SBA Preferred Lender. I'm sure that strategy works well.

Oregon 101

Oregon Ohio California Community Bank 101

Insights on Business

SEPTEMBER 12, 2018

Once more, consumers are exchanging their security and privacy for convenience, as they have with social media and other nascent technologies like voice assistants. Join IBM experts at the Sibos 2018 Conference in Sydney, Australia or Money20/20 USA in Las Vegas, Nevada. Fingers-crossed.

Payments 96

Payments Las Vegas Los Angeles Fraud 96

PYMNTS

JUNE 25, 2020

Gareth David Long, a 41-year-old Las Vegas resident, was sentenced to 70 months in prison for fraud for stealing money from victims’ accounts, the Department of Justice said in a press release.

Fraud 167

Fraud Las Vegas Company Texas 167

Independent Banker

AUGUST 31, 2021

Cross River Bank launched its PPP application process in the short window between the passage of the Coronavirus Aid, Relief, and Economic Security (CARES) Act on March 27, 2020, and the official PPP application opening date of April 4. —Phil Goldfeder, Cross River Bank. Central Valley Community Bank.

Community Bank 196

Community Bank Community National Fresno 196

Insights on Business

SEPTEMBER 12, 2018

Once more, consumers are exchanging their security and privacy for convenience, as they have with social media and other nascent technologies like voice assistants. Join IBM experts at the Sibos 2018 Conference in Sydney, Australia or Money20/20 USA in Las Vegas, Nevada. Fingers-crossed.

Payments 70

Payments Las Vegas Los Angeles Fraud 70

Jeff For Banks

DECEMBER 7, 2019

It is the Mountlake Terrace, Washington holding company for 1st Security Bank, a $1.7 The bank operates thirteen branches, eleven in northern California and two in Nevada. Please do not claim to invest in any security based on what you read here. Plumas Bancorp (Nasdaq: PLBC) Here is this year's list: #1. FS Bancorp, Inc.

Indiana 60

Indiana Oregon South Dakota Community Bank 60

CB Insights

JANUARY 19, 2018

square feet (that’s 54 football fields) of demo space in Las Vegas, Nevada. Yet, seemingly few companies on the trade floor made mention of security or encryption. While it’s easy to gloss over the details at a trade show booth, if CES is any indication for the future, worrying about device security is a secondary step.

Trends 55

Trends Samsung Google Apple 55