payroll fraud

Check Debuts Fraud Protection Tools for Payroll Companies
Check Debuts Fraud Protection Tools for Payroll Companies
December 04, 2023  |  Payroll

Embedded payroll company Check has introduced several tools to help companies scale payroll businesses. Get the Full Story Complete the form to unlock this article and enjoy...

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Prolific Ransomware Attack Raises SMBs’ Security Concerns
Prolific Ransomware Attack Raises SMBs’ Security Concerns
July 12, 2021  |  B2B Payments

Business email compromise (BEC) scams continue to wreak havoc on businesses’ B2B payment workflows, but this week’s B2B Data Digest finds ransomware has once again...

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Cyberattacks, Internal Fraud Overwhelm Businesses With Massive Losses
Cyberattacks, Internal Fraud Overwhelm Businesses With Massive Losses
June 14, 2021  |  B2B Payments

B2B fraud and cybersecurity technology are surging as cyber threats ramp up against the enterprise and as multimillion-dollar hauls from cybercriminals make headlines. Get the...

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The B2B Payments Fraud Threat Of Internal Employees
The B2B Payments Fraud Threat Of Internal Employees
January 13, 2020  |  B2B Payments

It was a difficult week for businesses getting hit with cyberattacks, with foreign currency company Travelex among the most high-profile of recent cases. The currency...

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Law Enforcement Cracks Down On Corporate Payments Fraud
Law Enforcement Cracks Down On Corporate Payments Fraud
December 23, 2019  |  B2B Payments

Payments messaging technology provider SWIFT recently opened up its Know Your Customer (KYC) platform, the KYC Registry, directly to corporates. The initiative enables 2,000 corporate...

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The Many Faces Of Employee Fraud
The Many Faces Of Employee Fraud
October 21, 2019  |  B2B Payments

Corporate fraud comes in many colors, but for many businesses, the most unexpected threat is the one looming from within company walls. Get the Full...

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Plot Thickens as FBI Probes Alleged MyPayrollHR Fraud
Plot Thickens as FBI Probes Alleged MyPayrollHR Fraud
September 16, 2019  |  B2B Payments

Payroll and direct deposit fraud has gained ground, most recently spotlighted in continued developments tied to MyPayrollHR, which shuttered operations suddenly this past week and...

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Payroll Fraud Could Cost KeyCorp $90M
Payroll Fraud Could Cost KeyCorp $90M
July 16, 2019  |  Security & Fraud

Regional banking firm KeyCorp disclosed a massive instance of fraud on Tuesday (July 16) that could potentially cost $90 million, according to a report by...

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Fraud Makes Headway Via ‘Payroll Diversion’
Fraud Makes Headway Via ‘Payroll Diversion’
January 25, 2019  |  B2B Payments

Corporate fraud – from within the company, and from without – continues to make headlines and headway, with the past week having seen some revisits...

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