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

Bipartisan support The SAFE Banking Act's long road to the Senate Many in the AML/CFT community have been watching the unfolding of the Secure and Fair Enforcement (SAFE) Banking Act for some time now with no significant progress. Sherrod Brown, D-Ohio, in the same hearing.

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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. Department of Homeland Security (DHS). On Wednesday (Oct. 18), payment solutions company WEX, Inc., WEX made news on Aug.

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Cards West Virginia North Carolina Virginia 100

Independent Banker

JUNE 29, 2015

ICBA’s Data Security Principles. All participants in the payments system—including merchants—should be subject to Gramm-Leach-Bliley Act–like data security standards. A national data security breach and notification standard should replace the current patchwork of state laws. in Coldwater, Ohio.

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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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Ohio Massachusetts Texas Community 101