PYMNTS

DECEMBER 7, 2020

percent more financial crimes occur in cities where corporate accounting fraud has been reported , according to a new research report from Ohio State and Indiana University exploring the correlation between corporate fraud and local financially motivated crimes, reports in The Lantern said.

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Fraud Ohio Indiana Payments 228

PYMNTS

JUNE 17, 2020

The South Bend, Indiana-based company will now also be partnering with Boeing as it moves into the next phase of its research in investigating blockchain’s potential for military supply value. In Saudi Arabia, the Islamic Development Bank Group is developing a new blockchain-based smart credit management system.

blockchain 132

blockchain Fraud Indiana Bitcoin 132

PYMNTS

JULY 22, 2019

Unfortunately, also adding heat this week was the world of fraudsters and hackers – with a few pretty sizable security blips and glitches. 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. Starting with.

Data 100

Data Security Fraud Indiana 100

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.

Fraud 142

Fraud Cleveland Indiana Community 142

Jeff For Banks

SEPTEMBER 4, 2011

Neither supported this regional president''s opinion. Nasdaq: GABC) of Jasper, Indiana German American is a 100-year old, $1.8 billion in assets bank servicing the businesses, citizens, and communities of Southern Indiana. First was a strategy where management exercises the greatest control. de novo expansion.

Indiana 72

Indiana Strategy Exercises Marketing 72

Jeff For Banks

SEPTEMBER 10, 2011

Neither supported this regional president''s opinion. Last post was dedicated to the #5 Bank, German American Bancorp of Jasper, Indiana (see post here ). In 1979, George Gleason, a 25-year-old attorney, purchased controlling interest and assumed active management of the bank as Chairman of the Board and Chief Executive Officer.

Arkansas 66

Arkansas South Carolina FDIC North Carolina 66

CB Insights

MARCH 6, 2019

A lawsuit filed by the Securities and Exchange Commission followed, with Holmes agreeing in a settlement to return millions of shares, pay a $500,000 fine, and refrain from being an officer or director of a public company for 10 years. Select investors : Amazon, Hummer Winblad Venture Partners, Bowman Capital Management LLC.

Report 78

Report San Francisco Capital New York 78