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

JUNE 4, 2020

Regional bank holding company Huntington is now using the RTP network, meaning it now has a new real-time payments option to help people get money nearly instantly, according to a press release. “Real-time payments is a tremendous leap forward in meeting their needs for greater speed, security and efficiency in payments,” Hastings said.

Payments 131

Payments Columbus Ohio Meeting 131

Gonzobanker

DECEMBER 19, 2022

In December, the founder and CEO of Crypto Exchange company FTX was arrested in the Bahamas (yah, don’t ask) and charged with fraud and conspiracy. You may remember Tyfone by its history in security and early entry into mobile banking, but you would recognize them by their red Converse Chucks at any industry event. talent market.

Community 216

Community Fintech Industry Innovation 216

PYMNTS

DECEMBER 4, 2018

Said Ohio Democrat Sherrod Brown, such relaxing of rules could be harmful. Community and regional banks play a crucial role alongside our biggest banks in monitoring transactions across the country.”. As noted by Credit Union Times, there was some discussion over how relaxed rules should be for smaller financial institutions.

Innovation 161

Innovation Regulation Compliance Idaho 161