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

SEPTEMBER 16, 2019

So now, the investigation deepens and broadens, with payroll fraud under the microscope. Pioneer Bank, in turn, has pointed to a filing with the Securities and Exchange Commission this week that referenced $19 million in deposit activity that could be linked to “potentially fraudulent activity.”.

Fraud 174

Fraud Cleveland Indiana New York 174

PYMNTS

JULY 16, 2019

Regional banking firm KeyCorp disclosed a massive instance of fraud on Tuesday (July 16) that could potentially cost $90 million, according to a report by CNBC. In a K-8 filing, KeyCorp, which is based in Cleveland, said the fraud involved a “business customer” and that it was discovered “on or about” July 9.

Fraud 142

Fraud Cleveland Indiana Community 142

PYMNTS

MAY 16, 2018

The report recommends a collaborative approach among information security and compliance team members. Also noted by the site, Ernst & Young’s Global Fraud Survey has set its sights on compliance efforts. Local news stories show that fraud – across payroll schemes and otherwise – remains alive and well across the globe.

Fraud 100

Fraud Compliance Cleveland Ohio 100

PYMNTS

NOVEMBER 16, 2016

‘Tis the season … to be very, very wary of phishing and other types of fraud. The eCommerce fraud protection company, headquartered in Cleveland, Ohio, announced last Friday (Nov. The eCommerce fraud protection company, headquartered in Cleveland, Ohio, announced last Friday (Nov.

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. The process can aid in going directly to the source of customer data, help eliminate fraud and show bigger patterns for real estate paperwork.

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