PYMNTS

AUGUST 7, 2020

District Court for the Southern District of Florida with wire and bank fraud and conspiracy for seeking $24 million in forgivable PPP loans. Levy, 50, of Bedford, Ohio; and Abdul-Azeem Levy, 22, of Cleveland, Ohio. 46, of Cleveland, Ohio; and Bern Benoit, 44, of Burbank, California. The defendants include Damion O.

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Fraud Florida Georgia Cleveland 276

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

Abrigo

MAY 24, 2023

Sherrod Brown, D-Ohio, in the same hearing. Similarly, it needlessly jeopardizes the safety of retail staffers, who are susceptible to robbery. “The lack of electronic records in this world makes it easy to move money that shouldn’t be moved.” The SAFE Banking Act is still awaiting further action in Congress.

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Lending Fraud Operations Ohio 195

PYMNTS

JUNE 4, 2020

Through using the RTP network, the Columbus, Ohio-based company will be able to offer receipts and better communication options for payers and payees, including messaging, for both consumer and business customers, the release states.

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Payments Columbus Ohio Meeting 131

PYMNTS

OCTOBER 19, 2017

announced a 10-year extension of its fleet fuel card contract with convenience chain retailer Sheetz, Inc., states, including Maryland, North Carolina, Ohio, Pennsylvania, Virginia and West Virginia. On Wednesday (Oct. 18), payment solutions company WEX, Inc., a press release published by Business Wire reported.

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Independent Banker

JUNE 29, 2015

Unnecessary barriers to effective threat-information sharing between law enforcement and the financial and retail sectors should be removed. in Coldwater, Ohio. Neither option was particularly desirable, and the rejection of the settlement proved it. We need to keep moving because cyberthieves are lurking behind us.

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Community Bank Community Ohio Security 70

PYMNTS

DECEMBER 8, 2017

Last week, an Ohio man was shot by the man who was supposedly going to sell him a PlayStation 4 Pro video game system for $180. However, it’s clear that not everyone using the platform has such noble intentions.

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