PYMNTS

AUGUST 7, 2020

Levy, 50, of Bedford, Ohio; and Abdul-Azeem Levy, 22, of Cleveland, Ohio. 46, of Cleveland, Ohio; and Bern Benoit, 44, of Burbank, California. In Arkansas, a project manager employed by a major retailer has pleaded guilty to bank fraud charges for filing fraudulent bank loan applications seeking more than $8 million in PPP loans.

Fraud 276

Fraud Florida Georgia Cleveland 276

PYMNTS

AUGUST 5, 2020

The Detroit-based company is expected to market a reduced number of shares at about $18 to $20 apiece, Bloomberg reported, citing sources. billion and offered 150 million shares for $20 to $22 each, according to a filing with the Securities and Exchange Commission (SEC). Last month, Gilbert sought an IPO for $3.3

Cleveland 233

Cleveland Detroit New York Company 233

PYMNTS

OCTOBER 8, 2018

Also in Europe, the European financial markets regulator has said that it wants to spend one million euros to promote market stability in the region as pertains to cryptocurrencies and FinTechs. The one million euros will be spent through 2019, according to reports. Regulatory Fines, on a Global Scale. Banking, Eyed by the Fed.

United States 174

United States Regulation cryptocurrency Cleveland 174

PYMNTS

JULY 19, 2019

Cleveland-based regional banking firm KeyCorp disclosed a massive instance of fraud that could potentially come at a cost of $90 million. PayPal is rolling out international digital money transfer service Xoom in the United Kingdom as well as 31 markets spanning Europe. and closed at $204.87. Payroll Fraud Could Cost KeyCorp $90M.

Cleveland 128

Cleveland social media Fraud Google 128

CFPB Monitor

FEBRUARY 25, 2016

The 21 st Annual Consumer Financial Services Institute, sponsored by the Practicing Law Institute, will take place on April 4-5, 2016 in New York City (and by live webcast and groupcast in Cincinnati, Cleveland, Philadelphia, Pittsburgh, Mechanicsburg, PA) and on May 12-13, 2016 in Chicago. Thompson, Managing Counsel, Office of Regulations.

New York City 60

New York City Cleveland Philadelphia New York 60

NCR

DECEMBER 5, 2017

There’s no doubt it’s a growing sector, with figures compiled by Statista suggesting that the value of the global VR and AR market will reach US$13.9 Payscout CEO Cleveland Brown called it a “ watershed moment ” for payments and VR. billion in 2017, before soaring to US$143.3 billion by 2020.

Innovation 58

Innovation Technology Cleveland Security 58

PYMNTS

MARCH 9, 2018

There was the fizzle of the stock market – measured by volatility and whipsaws, which nobody liked or likes. It’s not the conventional definition of national security.”. National security might, we think, also include things like job security and wages and, of course, the stability of the consumer’s pocketbook.

New York 101

New York Cleveland Security National 101