From a one-man shop committing check fraud on Craigslist to a sophisticated multi-fraudster committing BEC scams, the rise of Scattered Canary has been startling. Elsewhere, in the U.K., one instance of fraud was intended to show a business the weakness of its payments oversight.
Government procurement moved to the spotlight last week when New York City Comptroller Scott Stringer announced he is closely monitoring the state’s eProcurement project following reports of surging costs. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...
Oracle has announced new enhancements for its Retail Brand Compliance Management Cloud Service, which will enable retailers to monitor the integrity of their materials and end products. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all...
Certified Professional Accountants (CPAs) in California are calling on an industry watchdog to clarify standards for cryptocurrency accounting, with expectations that corporations will increase their use of cryptocurrencies moving forward. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...
About a month after reports surfaced that commercial fleet payments technology firm FLEETCOR is facing a lawsuit over claims of anticompetitive behavior, a new report from Citron Research is accusing the company of clean energy fraud. Get the Full Story Complete the form to unlock...
As the trade war between the U.S. and China could escalate, CEOs are trying to figure out how they will mitigate the risks that could impact their businesses. Toyota, for example, created a “virtual war room” of about 150 employees to look into the potential...
The Financial Stability Board says Basel III rules have not led to a squeeze of the small business bank lending market, according to reports on Friday (June 7). Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to...
In what could be seen as a retaliation by China in the escalating trade war with the U.S., China is gearing up to pull back some exports of tech to the U.S. Get the Full Story Complete the form to unlock this article and enjoy...
The White House Office of Management and Budget is seeking an extension to implement the ban on working with Huawei, the Chinese telecom company. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content —...
