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.

Fraud 228

Fraud Ohio Indiana Payments 228

PYMNTS

JANUARY 27, 2020

New analysis from Bank Info Security , for instance, revealed that BEC scammers have begun to target corporates’ financial documents from accounts receivable departments to identify unpaid invoices, as well as information regarding Days Sales Outstanding and clients. The Business Email Compromise (BEC) continues to evolve.

Fraud 178

Fraud Analysis Cards Texas 178

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.

Meeting 52

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

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.

Strategy 55

Strategy Cyber Security System Analytics 55

American Banker

JANUARY 2, 2017

Banks are grappling with new challenges in trying to work with voice assistants like Alexa in Amazon's Echo to allow customers to check balances and perform other tasks. But with voice banking on the horizon, banks cannot afford to stall their efforts.

Regional 51

Regional National Digital Banking Fraud 51

CB Insights

MARCH 6, 2019

Companies across industries from food delivery to mobile payments disintegrate for all kinds of reasons, from technology errors and logistical challenges to overspending and outright fraud. It only managed to expand to 10 of the promised 22 new regions, and by the end of 2013, it had only 77,596 subscribers (Neflix had 50M at the time).

Report 78

Report San Francisco Capital New York 78