PYMNTS

AUGUST 7, 2020

District Court for the Southern District of Florida with wire and bank fraud and conspiracy for seeking $24 million in forgivable PPP loans. Levy, 50, of Bedford, Ohio; and Abdul-Azeem Levy, 22, of Cleveland, Ohio. 46, of Cleveland, Ohio; and Bern Benoit, 44, of Burbank, California. The defendants include Damion O.

Fraud 276

Fraud Florida Georgia Cleveland 276

PYMNTS

NOVEMBER 16, 2016

‘Tis the season … to be very, very wary of phishing and other types of fraud. Black Friday and Cyber Monday sales continue to increase year over year — while some project online holiday sales at $98 billion, new estimates from the National Retail Foundation project that this year’s online holiday sales could reach $117 billion.

Fraud 100

Fraud Retail Cleveland Ohio 100

PYMNTS

JULY 28, 2020

The company is offering 150 million shares for $20 to $22 each, according to the Tuesday (July 28) filing with the Securities and Exchange Commission (SEC), Bloomberg wrote. According to Rocket Companies, which describes itself as the biggest retail mortgage lender in the U.S., billion, Bloomberg reported. the company earned $97.7

Cleveland 140

Cleveland Detroit New York Company 140

PYMNTS

JULY 19, 2019

Payroll Fraud Could Cost KeyCorp $90M. Cleveland-based regional banking firm KeyCorp disclosed a massive instance of fraud that could potentially come at a cost of $90 million. The company said in a K-8 filing that the fraud involved a “business customer” and that it was discovered “on or about” July 9.

Cleveland 128

Cleveland social media Fraud Google 128