PYMNTS

OCTOBER 21, 2019

Corporate fraud comes in many colors, but for many businesses, the most unexpected threat is the one looming from within company walls. This week, IBM announced a collaboration with Raw Seafoods to develop a blockchain solution to address supply chain fraud in the seafood industry, including cases of incomplete documentation and mislabeling.

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Fraud blockchain Ohio Survey 111

PYMNTS

AUGUST 30, 2020

government's Economic Injury Disaster Loan (EIDL) program, plagued by delays and fraud, has created attention for a firm that netted around $800 million in fees while subcontracting the work out to the nation's largest mortgage lender, The Wall Street Journal (WSJ) reported.

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Ohio Virginia Fraud Lending 271

PYMNTS

NOVEMBER 16, 2016

‘Tis the season … to be very, very wary of phishing and other types of fraud. Black Friday and Cyber Monday sales continue to increase year over year — while some project online holiday sales at $98 billion, new estimates from the National Retail Foundation project that this year’s online holiday sales could reach $117 billion.

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Fraud Retail Cleveland Ohio 100

PYMNTS

MARCH 19, 2020

Another law enforcement department, the Lucas County Sheriff’s Department in Ohio, warned people : “Be aware of new scam. The National Institute of Health on Monday (March 16) said that it was beginning a clinical trial of a vaccine in Seattle. There is no vaccine reserve program, and the CDC is not offering anything of the sort.

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Ohio Seattle Payments California 187

PYMNTS

JULY 28, 2019

The emergency declaration allows the state to access resources from the state’s national guard, technology office, state police and other organizations, according to a statement from the governor’s office. And a virus shut down the entire network of a county in Ohio back in 2017, including that of the local police force.

Louisiana 162

Louisiana Cyber Security Ohio Atlanta 162

PYMNTS

OCTOBER 19, 2017

states, including Maryland, North Carolina, Ohio, Pennsylvania, Virginia and West Virginia. This contract extension will not only provide Sheetz with access to WEX’s … products and services, but its customers will benefit as well through fuel savings programs, fraud protection and data insight.”. billion range.

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Cards West Virginia North Carolina Virginia 100

PYMNTS

JULY 17, 2019

Like a toddler who has gotten his hands on a book of matches, Facebook has burned down the house over and over, and called every arson a learning experience,” said Ohio Sen. to lead it its construction and regulation, lest the technology form factor be led by others from places “out of reach of our national security apparatus.”.

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cryptocurrency North Carolina Idaho Louisiana 142