PYMNTS

JUNE 1, 2020

As the threat of B2B payments fraud persists, PYMNTS looks at the data behind some of the other latest cases of such digital scams. 1,755 warnings were sent out by Google’s Threat Analysis Group to users targeted by phishing attacks , according to a blog post by the Threat Analysis Group, PYMNTS reported. said recently.

B2B 59

B2B Construction Healthcare Legal 59

LyfeAccounting

JULY 2, 2021

Identity Theft or Fraud is Suspected. million tax refunds for fraud last year, which is almost 50% more than in 2019. million were tagged for identity screening. You can check out more about tax refund delays due to fraud in this post. Yup, criminals may be behind your refund delay. The IRS flagged 5.2 Of those, about 1.9

Tax 52

Tax tax return accounting and finance tax preparation 52

PYMNTS

MAY 28, 2019

million buyers who operate in industries such as website development, logo design and blog writing. billion – of funds were lost to card fraud in 2018, up from $1.4 The FBI’s Internet Crime Complaint Center (IC3) said in a report, for instance, that online fraud, theft and exploitation led to $2.7 billion in 2017.

New York 63

New York Retail Start-ups Technology 63

Going Concern

NOVEMBER 20, 2023

There’s evidence that despite its price tag, the plan didn’t work as city officials hoped. Interesting story from our ex-stepsiblings at Above the Law about how naughty law firms used fraud to support their aggressive growth. said Cherry Bekaert laid off about 60 people in Digital Strategy and Risk on Friday. As yet unconfirmed.

Account 91

Account accountant accounted audit 91