PYMNTS

DECEMBER 7, 2020

But the BEC scam is not the only kind of business payments fraud plaguing firms today. This week's B2B Digest looks at how corporate finance scams come in all shapes and sizes, from employee expense fraud to invoice falsification. PYMNTS breaks down the numbers behind the latest cases below.

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Fraud Ohio Indiana Payments 228

PYMNTS

JANUARY 27, 2020

Below, PYMNTS explores the numbers behind the latest cases of B2B payments fraud — from attacks targeting government entities to banks’ struggle in managing the fraud threat from real-time payments. Other attacks hit small businesses with demands as low as $1,500, researchers found.

Fraud 178

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PYMNTS

NOVEMBER 4, 2019

have resulted in a delay for legislation that is now in draft form, which would include a provision to tax larger tech firms that derive sales from the region. The moratorium would be aimed at reducing fraud , Reuters reported. In terms of prison time, according to CPO Magazine , sentences can range from 10 years to 20 years.

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Taxes Fraud Data Regional 101

FICO

NOVEMBER 23, 2021

At Conductor, he helped the payments and banking-as-a-service platform increased fraud detection by 25 percent. Graham is the editor of Impact , a magazine published by the Operational Research Society, which reports on successful applications of analytical work. Armando has an MBA from Brazil’s Fundação Getulio Vargas.

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Meeting Analytics Risk Management Management 52

PYMNTS

SEPTEMBER 3, 2018

Most people credit the idea to Late Night writer Randy Cohen, who claims the inspiration first came care of Cosmopolitan Magazine and an article rating the top 10 sexiest men over 60. In June, CNBC reported that Holmes was indicted on criminal wire fraud charges— though she remains chairman of the Theranos board, despite the charges.

Branding 100

Branding Cards Fraud Marketing 100

Fintech Labs Insights

DECEMBER 21, 2015

Seventy-two working prototypes from developers in 15 different countries in the Asia Pacific region were presented to judges at Citi’s Demo Days last month. WePay specializes in leveraging machine learning to help merchants fight fraud. Magazine’s Top 100 in August , and made AlwaysOn’s OnFinance Top 100 in April.

Mobile 12

Mobile Risk Management Regional User Experience 12

American Banker

JANUARY 2, 2017

Artificial intelligence is moving from science fiction to practical reality fast, and it's in banks' best interest to gear up now for the changes ahead. Here are some strategies to consider.

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Strategy Cyber Security System Analytics 54