Nearly 18 million people suffered “widespread fraud” on mobile payment applications in 2020, according to a letter sent by three U.S. senators in late April to...
In letter dated March 11, the U.S. Department of Labor demanded that embattled public employment agency CareerSource Pinellas repay $1.9 million in misspent funding within the...
CareerSource Pinellas appointed Jennifer Brackney as CEO in November 2018 to guide the organization through a series of self-imposed adversities; Friday morning, the board of directors...
Stu Sjouwerman, CEO of cybersecurity training firm KnowBe4, found himself on the wrong end of an identity theft scheme over the past couple of weeks. Someone...
A Tampa man, his business partner and their company have been charged with defrauding hundreds of investors in what federal regulators describe as a Ponzi scheme....
A Florida company with technology designed to stop payment fraud at the gas station pump has opened a St. Petersburg office and plans to hire dozens...
Eight months before Tampa health management technology firm CareSync closed abruptly, an Alabama physician filed a whistleblower complaint, alleging the company defrauded Medicare. The complaint, filed...
Fraud Doctor, one of the first tenants in The Undercroft, has made itself right at home in the cybersecurity hub in Ybor City. Fraud Doctor helps...
Spartan Securities Group and an affiliated company, Island Capital Management, are fighting back against a complaint alleging securities violations that was filed by the U.S. Securities...
A financial technology entrepreneur in Clearwater is calling for increased education and tougher restrictions for online credit and debit card usage, including games that allow children...
