Search for: "Discover Card Financial Services, Inc."
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23 Jul 2019, 9:30 am
In fact, Equifax did not discover that its ACIS database was unpatched until July 2017, when its security team detected suspicious traffic on its network. [read post]
19 May 2012, 2:37 pm
As for the profits extracted by the lending industry, Gary Rivlin, who wrote Broke USA: From Pawnshops to Poverty, Inc. -- How the Working Poor Became Big Business, says the poor pay an effective surcharge of about $30 billion a year for the financial products they consume and more than twice that if you include subprime credit cards, subprime auto loans, and subprime mortgages. [read post]
16 Jun 2020, 2:18 pm
Thus, Judge Anderson intensely focuses upon the following Capital One/Mandiant engagement timeline: November 30, 2015: Capital One enters into a master services agreement (“MSA”) with FireEye, Inc. and Mandiant, and thereafter enters into periodic statements of work (“SOW”) and purchase orders with Mandiant pursuant to the MSA. [read post]
31 May 2013, 4:40 am
Citizenship and Immigration Services.) [read post]
7 Feb 2013, 12:07 am
Partner, Inc. v. [read post]
2 Oct 2019, 10:21 am
NantKwest, Inc. [read post]
8 Nov 2021, 9:40 am
The BSA enlists these sectors and other financial institutions to root out marketplace abuse by undertaking customer due diligence and spotting questionable financial transactions. [read post]
23 Dec 2015, 6:50 am
I see my self [sic] as offering a public service. [read post]
17 Mar 2010, 12:49 am
The recognition of co-branded credit card bounty revenue and promotion expense on an immediate recognition basis, instead of over time. [read post]
18 Sep 2019, 9:52 pm
The Payment Card Industry Security Standards Council (PCI SSC), an international organization founded by American Express, Discover Financial Services, JCB International, MasterCard Worldwide, and Visa Inc. in 2006, develops and manages certain credit card industry standards, including the PCI-DSS. [read post]
17 Oct 2016, 6:34 am
Electrology Laboratory, Inc. v. [read post]
2 May 2023, 12:51 pm
The mule then transfers the cryptocurrency to gift cards, prepaid debit cards, virtual gambling chips, etc., that can be forwarded to the fraudster in a way that does not leaving a trail to them; Exchange services like Coinbase where users can convert their Bitcoin, Ethereum, etc., to cash without identification. [read post]
19 Jun 2018, 3:57 pm
Con/Chem, Inc. [read post]
27 Aug 2012, 6:45 pm
Times article we read: Katie Brown got a call in March about her unpaid $3,000 credit card bill from Hhgregg Inc. [read post]
10 Jul 2007, 12:12 am
Symantec says credit card thieves are making charitable donations to test stolen credit cards. [read post]
12 Apr 2019, 2:35 pm
Not using your prepaid credit card enough? [read post]
24 Jan 2020, 10:34 am
The ADR Cases – Throughout 2019, the SEC closed settlements with numerous brokers—including Industrial and Commercial Bank of China Financial Services LLC (ICBCFS), Wedbush, Merrill Lynch, Jeffries, BMO, and Cantor Fitzgerald—over their improper handling of pre-released American Depository Receipts (ADRs). [read post]
13 Apr 2016, 4:55 pm
This month, cyber thieves reportedly broke into a slew of national law firms, including two New York law firms, Cravath, Swaine & Moore and Weil Gotshal and Manges, who represent Fortune 500 companies and financial institutions all over the world. [read post]
16 May 2007, 2:40 pm
Microsoft Australia went on a hiring spree in its 2006 financial year as sales lifted almost 9% to $314.6 million. [read post]
29 Dec 2016, 2:18 pm
Federal Recovery Services et al., Case No. 2:14-cv-00170 (D. [read post]
