Search for: "Custom Payment Systems LLC" Results 41 - 60 of 479
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28 Oct 2009, 9:12 pm by David M. Goldman
GUNPAL's unique anti-fraud and anti-phishing systems take a finer-toothed comb through customer data for maximum privacy and security. [read post]
24 Aug 2021, 1:59 pm by Marta Belcher
The structure of the electronic payment economy makes these payment systems a natural chokepoint for controlling online content. [read post]
16 Apr 2021, 8:43 am by Kristian Soltes
Alibaba has come under intense scrutiny since billionaire founder Jack Ma’s public criticism of the Chinese regulatory system in October. [read post]
21 May 2020, 8:47 am by Kristian Soltes
The creation of the digital currency and the removal of the physical currency from circulation in a fiat currency system is recorded on a blockchain. . . . [read post]
6 Jan 2014, 7:42 am by Adam Weinstein
 FINRA alleged that between approximately 2009 and 2013, Busch would call his credit card company’s automated system and request payments from his customers’ Wells Fargo bank accounts to his personal credit card account. [read post]
13 Sep 2017, 4:38 pm by vera
ECT claims that including PII allows customers to know that the email is not a “phishing” email or “part of an email fraud system,” and as a consequence customers will know to trust the links in the email. [read post]
28 Apr 2011, 3:31 am
The complaint alleged that computer systems used by Briar Group to process credit and debit card transactions for its restaurants were infected by malware that intercepted card data as it was submitted for payment at the various restaurant locations, and transmitted the data to a data thief. [read post]
6 Oct 2011, 7:06 am by Jill C. Owens
But scores of consumers have reported that California-based, Guthy-Renker, LLC, the company behind Wen Hair Care System, routinely engages in seriously unfair and deceptive sales practices. [read post]
10 Oct 2010, 6:51 pm by Wahab & Medenica LLC
Presenter: Olivera Medenica Managing Partner Wahab & Medenica LLC Webinar II: The Fashion Business: Counterfeit and Customs Issues November 30, 2010 12:00 p.m. [read post]
20 Sep 2022, 12:11 pm by Steve Bainbridge
Via Matt Levine, I learn of a SEC complaint against MorganStanley Smith Barney (MSSB): The Securities and Exchange Commission today announced charges against Morgan Stanley Smith Barney LLC (MSSB) stemming from the firm’s extensive failures, over a five-year period, to protect the personal identifying information, or PII, of approximately 15 million customers. [read post]
2 Nov 2009, 1:37 am
Quest creates smart systems management software that allow its customers to detect, diagnose to the root cause, and resolve performance and availability problems in their information technology environment. [read post]
7 Apr 2011, 12:43 pm by Brendon Tavelli
The Final Judgment stems from an April 2009 information security breach in which outside hackers used malware to gain access to Briar Group’s computer systems and extract payment card information about the company’s restaurant and bar customers. [read post]
According to the complaint, the defendants never delivered any packages for consumers or received any payment from customers for shipping packages. [read post]
23 Feb 2017, 8:09 am by Kelly Phillips Erb
The New York State Department of State Tax Warrant Notice System indicates that a tax warrant was filed against Madison Avenue Diamonds LLC T/A Ivanka Trump Fine Jewelry on January 27, 2017. [read post]