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The B2B Payments Fraud Threat Of Internal Employees

PYMNTS

Gov Info Security said a reported cybersecurity incident involved a scammer using the town’s website to request changes to bank account information for a local construction supplier, with directions to receive payment via wire transfer instead of check. According to local Kentucky Today reports, $1.5

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Bitcoin Tracker: Miner’s Delight

PYMNTS

Given that bitcoin wasn’t even worth over $1 until April 2011, most of this revenue has been generated in just the past few years. District Court for the Northern District of California, alleging that Wells suspended outgoing wire transfers to the U.S. billion in cumulative revenue from payouts.

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Finovate Debuts: WealthForge is a Private Placement Compliance Engine Wrapped in Technology

Fintech Labs Insights

Founded 2011. For fund transfers, WealthForge supports: ACH. Wire transfer. Self-directed IRA transfer. At FinovateSpring 2015, WealthForge launched its Invest Button, technology that compliantly processes private placements, that companies can incorporate into their website. Headquartered in Richmond, VA.