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 Justice Department Indicts 80 in Massive Online Fraud Scheme

PYMNTS

22) the Justice Department unsealed an indictment —spanning 252 counts — against 80 defendants for alleged online scams that bilked firms and individuals of tens of millions of dollars. As reported, many of those indicted are Nigerian nationals. Late this past week, on Thursday (Aug. The indictment was unsealed by the U.S.

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Grubhub, BJ’s Restaurants And Brewhouse Announce Partnership

PYMNTS

Grubhub , a mobile food ordering and delivery platform, is expanding its range of delivery and catering options once again, this time by announcing news of a partnership with another national leader in food services: BJ’s Restaurants and Brewhouse. Grubhub continues to expand its platform and consumer choice in online food delivery. .

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Shipping Inconsistencies Plague Nonessential eCommerce

PYMNTS

Indie bookstore Powell’s in Portland, Oregon couldn’t guarantee that the order would be processed until seven to 14 days. At half of the total eCommerce volume, its distribution center can deliver on time when operating normally, but the company has committed to an inconsistent set of priorities as necessary in this crisis.

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AltFin Proves Its Staying Power With Asian Investors

PYMNTS

Capital Match operates a digital invoicing platform and helps small businesses with credit risk and financing linked to SMB invoices. With an eye on the ASEAN (Association of Southeast Asian Nations) market, tryb secured $30 million from the Makarta Innovation Fund, the firm said this week. Capital Match. StreetShares. Cybersecurity.

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The Best Checking Accounts in California of 2021

MyBankTracker

City National Bank. This list contains mostly national banks, but these aren’t your only option for opening a checking account. National banks have their perks, but one of the drawbacks is that they tend to offer a single account for every customer across the country. Lower fees than national banks (but not always).

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Who were ICBA’s Top Lenders of 2022?

Independent Banker

We worked with them with loans to buy equipment and vehicles for delivery and the beginning operational cash needs of the business,” Bunnell says. American Bank, National Association. Classic Bank, National Association. The First National Bank In Sioux Falls. Dakota Community Bank & Trust, National Association.

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5 ways AI can improve customer service

Independent Banker

From gaming and online advertisements to autonomous vehicles and smart homes, artificial intelligence (AI) is used in a wide variety of ways. adding that business customers may have high expectations of speed set by online lenders who can put them in touch with loans in a matter of minutes. Susan Springer is a writer in Oregon.