PYMNTS

JULY 16, 2019

Regional banking firm KeyCorp disclosed a massive instance of fraud on Tuesday (July 16) that could potentially cost $90 million, according to a report by CNBC. The customer involved in the fraud is Interlogic Outsourcing, which processes payrolls and is based in Elkhart, Indiana. Shares fell on the news. KeyBank’s five-year, $16.5

Fraud 142

Fraud Cleveland Indiana Community 142

PYMNTS

JULY 22, 2019

Regional banking force KeyCorp disclosed a massive fraud that could potentially cost as much as $90 million – according to reporting out of CNBC last week. Interlogic Outsourcing is reportedly the customer involved – the Ekhart Indiana based firm processes payrolls. Starting with. KeyBank’s Costly Payroll Fraud Problem

Data 100

Data Security Fraud Indiana 100

William Mills

FEBRUARY 28, 2017

Another upcoming event on my radar is the MBA National Technology in Mortgage Banking Conference & Expo on March 26-29 in Chicago, which is always a great venue to learn about emerging technologies and the impact of new regulations on the mortgage industry. But don’t always focus on the biggest trade events.

Strategy 40

Strategy San Jose Conference Indianapolis 40

NCR

JUNE 14, 2016

S&T Bank was founded in 1902 with a single location in Indiana, Pennsylvania and now provides a full range of financial services to families and businesses throughout the region, with locations across Pennsylvania, Ohio and New York. The promotion is part of an ongoing effort to swipe out hunger in the region.

Pennsylvania 40

Pennsylvania Community Regional Indiana 40

CB Insights

MARCH 6, 2019

A healthy culture of dissent may have helped the company focus on its product issues before they became a national scandal, but workers who raised red flags were ignored and, if they persisted, asked to leave the company. Select investors : Amazon, Hummer Winblad Venture Partners, Bowman Capital Management LLC. Total funding : $161M.

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Report San Francisco Capital New York 78