PYMNTS

OCTOBER 19, 2020

These challenges are only exacerbated when payments move across international borders, usually accomplished via correspondence banking. Up to 5 percent of all cross-border B2B payments are subjected to additional inquires or investigations beyond basic levels of scrutiny, causing significant payment delays and carrying hefty price tags.

Technology 77

Technology Securities Treasury Banking 77

PYMNTS

OCTOBER 7, 2019

This week’s B2B Fraud Tracker looks at the latest cases and allegations of fraud, which show rising sophistication in fraudsters’ tactics: internal bad actors are no longer acting alone, BEC scams are no longer reliant on chance and financial institutions face a growing trend in loan fraud. Mixing Internal and Internal Fraud.

B2B 62

B2B Invoicing Corporate Finance Transportation 62

PYMNTS

MAY 14, 2018

After shares of Symantec plunged last week following its disclosure of an internal investigation over concerns flagged by an ex-employee, the company said it would provide information about the probe in an investor call on Monday (May 14). That deal came with a price tag of $4.65 Symantec said it alerted the U.S.

Planning 40

Planning Auditing Securities Investments 40

PYMNTS

MARCH 2, 2019

trillion annually worldwide, according to the International Anti-Counterfeiting Coalition (IACC). Last year, federal investigators purchased counterfeit products from virtually every major eCommerce marketplace. In the U.S., Because the world is full of platforms – and counterfeiters are promiscuous listers.

Manufacturing 67

Manufacturing eCommerce Retail Technology 67

PYMNTS

MAY 6, 2019

With 130 million monthly active users tapping Instagram’s product tags on shopping posts, it’s no wonder that Instagram wants to be your mall. The uptick, according to the report’s authors, is a direct result of Instagram’s explosion as a commerce channel in its own right over the last 24 months. Outside the U.S., In April, the U.S.

eCommerce 49

eCommerce Sales Accounting Investments 49

PYMNTS

JULY 16, 2020

Apart from celebrities, Apple and Uber were also tagged in the hacking event that occurred Wednesday (July 15). The hacked account fundraising session was part of a “coordinated social engineering attack by people who successfully targeted some of our employees with access to internal systems and tools,” according to Twitter.

Securities 64

Securities Accounting Education Communication 64

Barry Ritholtz

MAY 23, 2023

Then suddenly in the ensuing weeks, you get tagged to be CEO. GREW: — that get investigated. You are running a market (ph) investigations team, which is looking at ensuring proper conduct. GREW: So, well, for the year of the first year of the investigation, I flew back and forth to London. It seems sort of at odds.

Investments 60

Investments Finance Construction Technology 60