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B2B Payments Fraud Tracker

Fraud? Maybe Not, But Some Questionable Expenses Indeed

Watches for $8,000? Hotel rooms for garlic? Certify offers some of the more questionable attempts at expense reimbursements, which also spotlight how firms can track expense reporting more efficiently. Separately, BEC nabs $1 million from a children’s charity.

Payroll

Square Talks Temp Payroll

The holiday hiring crush is challenging for retailers in general, and it’s particularly tough in 2018, with employers bringing on a record number of temp workers. Square’s Head of Payroll Caroline Hollis talks to PYMNTS about the annual labor crush — and how smart SMBs are keeping the back office merry during the busiest time of year.

The Consumer’s Role In Battling Fraud

Forecasting the future of fraud these days is much harder work than it was two years ago. The reason, TCM Bank’s CEO Damon Moorer tells PYMNTS, is that after years of breaches, fraudsters have massive troves of data to leverage in ever-increasing, creative ways. The tools, he notes, are improving, but it’s still early in the new age fraud battle — and there are more unknowns than knowns.

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