PYMNTS

OCTOBER 7, 2019

Fraud never sleeps, and the corporate finance department cannot afford to stay behind on the ever-changing strategies of fraudsters. Mixing Internal and Internal Fraud. However, the case is also a unique instance of fraud stemming from both within an organization and from a third party. Smaller Lenders Fall Victim.

B2B 62

B2B Invoicing Corporate Finance Transportation 62

PYMNTS

JANUARY 28, 2019

Criminals are executing carding fraud and getting money in and out of the Fortnite system with relative impunity,” said Benjamin Preminger, a senior intelligence analyst at Sixgill. Capital One ’s further reprots domestic card loans increased 8 percent or $5.8 Credit card loans increased 5 percent to $116.4

Advertising 51

Advertising Retail Currencies Banking 51

PYMNTS

SEPTEMBER 23, 2019

For example, businesses are paying insurance claims to consumers and loan proceeds to borrowers in real time – and banks and FinTechs are enabling payments between people in real time. It’s a dynamic that can be solved by access to speedy real-time rails – but it also comes with a hefty price tag for suppliers. buyers owe suppliers $3.1

B2B 61

B2B Leverage B2C Investments 61

PYMNTS

APRIL 26, 2016

The Royal Bank of Scotland is in hot water with small and medium-sized businesses, and reports on Monday (April 25) have put a price tag on those legal troubles. Financial Conduct Authority (FCA) and Serious Fraud Office to investigate the institution, as well as RBS to launch its own probe into the matter.

Restructuring 40

Restructuring Banking Finance B2B 40