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Scammers Prove Corporate Payments Fraud Comes In All Shapes And Sizes

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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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Teachers Credit Union On Using Technology To Drive A Personalized Member Service Approach

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These include South Bend, Indiana-based Teachers Credit Union (TCU), which has nearly $4 billion in assets and serves more than 300,000 customers at 57 branches across Indiana and southwest Michigan. Our challenge is showing them that online banking … is more advanced and secure than ever.”.

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Data Dive, Breaches And Security Blips Edition: Key Bank, Microsoft And Bulgaria 

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Unfortunately, also adding heat this week was the world of fraudsters and hackers – with a few pretty sizable security blips and glitches. Interlogic Outsourcing is reportedly the customer involved – the Ekhart Indiana based firm processes payrolls. Starting with. KeyBank’s Costly Payroll Fraud Problem . MILLION, BILLION?personal

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Deutsche Bank, PNC Plan To Reduce Brick-And-Mortar Bank Branch Footprints

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Handelsbanken is reportedly among the top advocates in Europe for the importance of keeping brick-and-mortar locations and is renowned for its “church spire principle” through which an office manager should have the capacity to view all their clients from a tower’s apex. Securities and Exchange Commission (SEC) filing per the outlet.

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Bitcoin Daily: SIMBA Chain Lands $1.5M Blockchain Contract From US Air Force; Centra Tech Co-Founder Pleads In Crypto Fraud Case

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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.

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Cyberattack Paralyzes India eProcurement Portal

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ransomware attacks have recently hit two Florida city government systems, followed by an attack on an Indiana city. Government systems are increasingly being targeted by cyberattacks. In the U.S.,

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Payroll Fraud Could Cost KeyCorp $90M

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The customer involved in the fraud is Interlogic Outsourcing, which processes payrolls and is based in Elkhart, Indiana. An analyst at Baird said the revelations were “unfortunate” but “manageable.”. While we acknowledge that this isn’t a pretty headline, we believe any weakness beyond 1.5

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