Events Financial Technology Fraud Security 
PYMNTS
SEPTEMBER 24, 2019
23) in a $70 million bank fraud scheme that left hundreds of small businesses across the country scrambling, The Wall Street Journal reported. 5 after Mann’s banks, suspecting him of fraud, froze his accounts, authorities said. Mann did not enter a plea and was released on a $200,000 bond secured by his home and two cars.
PYMNTS
JULY 7, 2020
On Monday, Wirecard executive Oliver Bellenhaus, 46, was arrested in Munich for his alleged central role in the massive worldwide fraud case enveloping the company. The 51-year-old executive faces charges of accounting fraud and market manipulation designed to artificially inflate the financial technology company’s balance sheet.
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PYMNTS
JUNE 23, 2020
In today’s top news, former Wirecard CEO Markus Braun was arrested Monday night over the firm’s recent accounting fraud scandal, and Airbnb’s CEO is again mulling a potential initial public offering (IPO). Plus, Amazon’s Big Style Sale runs this week. Wirecard’s Former CEO Markus Braun Arrested. Amazon Big Style Sale Keeps Consumers Guessing.
PYMNTS
OCTOBER 11, 2019
Money laundering has always troubled financial institutions, but today’s digital banking system creates additional complexities as fraudsters around the world take advantage of financial technologies to launder approximately $2 trillion annually. AML Strategies and Innovation Quirks.
PYMNTS
DECEMBER 24, 2020
Or maybe that cryptocurrencies have yet to go mainstream beyond the headlines because fraud still lurks. And one of the most notable events of 2020 was the big appreciation in bitcoin’s price, tied as it is (and was) to optimism about cryptos’ future. Keeping An Eye On Fraud. Building The (Retail) Use Cases.
Insights on Business
OCTOBER 16, 2018
The IBM team will present on a variety of topics ranging from AI to the future of payments to the current trends in financial services. Maura K Schoonmaker, IBM Program Director, System z Banking and Financial Markets. See how banks drive payment innovation by combining IoT, real-time payment processing and robust fraud prevention.
PYMNTS
OCTOBER 28, 2020
There are two ways to consider consumers’ spending lives, according to Bruce Dragt , chief product officer at CO-OP Financial Services. As he told PYMNTS, the first way is to think in terms of milestone purchases, like buying a home or sending a kid to college — big spending events that tend to demarcate life stages.
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