Addressing and Tax Scams - Payments Space

COVID-19 Scams Target The Business Community

PYMNTS

JANUARY 18, 2021

Yet the new bill fails to address the gaps that allowed for fraudulent activity among some businesses that had secured PPP loans in the first round of stimulus, the publication alleges. This week's B2B Data Digest takes a look at the numbers behind the latest instances of fraud, including fraudulent invoices, corporate tax scams and more. $19

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Scams Business Email Compromise Email Compromise Federal Trade Commission

The Many Faces Of Employee Fraud

PYMNTS

OCTOBER 21, 2019

This week, IBM announced a collaboration with Raw Seafoods to develop a blockchain solution to address supply chain fraud in the seafood industry, including cases of incomplete documentation and mislabeling. Corporate fraud comes in many colors, but for many businesses, the most unexpected threat is the one looming from within company walls.

Distributed Ledger Technology (DLT)

Distributed Ledger Technology (DLT) Payroll Scams Tax Scams

Payments Space

COVID-19 Scams Target The Business Community

The Many Faces Of Employee Fraud

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