PYMNTS

MAY 16, 2019

Death, taxes and data breaches – those are perhaps the only sure things in life, and new evidence is emerging that hackers are finding increasing profit in targeting online retailers. No matter the reason or method, it seems fraud prevention for retailers continues to get more challenging. One big reason, according to the report?

Retail 218

Retail Online Cards Data 218

PYMNTS

JANUARY 15, 2021

The use of QR codes is growing more popular in the United States, enabling consumers to instantly access information and easily pay on their smartphones without going through a URL entry. Some countries are catalyzing this growth through national mandates rather than leaving retailers to their own devices. Retail Environment.

Retail 207

Retail Security Payments United States 207

PYMNTS

AUGUST 6, 2018

Wells Fargo , the embattled national bank, disclosed in a Securities and Exchange Commission filing that hundreds of individuals saw their homes in foreclosure because of a glitch in software the company used. The United States alleged that, in 2005, Wells Fargo began an initiative to double its production of subprime and Alt-A loans.

United States 120

United States Software Taxes National 120

FICO

MARCH 17, 2021

Department of Treasury report entitled the 2018 National Money Laundering Risk Assessment , identify TBML not only as one of the most used, but also as one of the most difficult to detect methods of money laundering. Efforts to Combat Trade-Based Money Laundering”. This study, together with the U.S.

Study 98

Study United States Groups Trends 98

PYMNTS

FEBRUARY 21, 2018

Perhaps it isn’t surprising that analysts are now musing about how to avoid a repeat of the Punjab National Bank fraud scandal, and some are looking towards blockchain to do so. United States. Blockchain may be shaping up to be a topic left to individual states to handle.

blockchain 130

blockchain Los Angeles Regulation Oregon 130

PYMNTS

JANUARY 24, 2020

Fifty-one percent of United States consumers stated in the most recent PYMNTS Disbursements Satisfaction Report that they would prefer to receive tax refunds, child support payments and other government payments through instant payout methods. The Bank App Feature 54.1 Percent Of Consumers Agree They Want.

Payments 150

Payments New York Mobile United States 150

Tomorrow's Transactions

DECEMBER 12, 2014

United States. with the middle classes abandoning the stuff entirely except for tax evasion, drugs and prostitution. Having said that, it is debit card nation that is actively working to get rid of cash. 1 as I was under the impression that many retailers there still prefer cash because of tax evasion.

Cards 66

Cards Payments Taxes Retail 66

Abrigo

FEBRUARY 15, 2023

It is also important to note that while we may think of corruption as an international issue in other countries, such as Venezuela or Nicaragua, corruption can also happen within the United States. Fraud - Fraud is believed to be the largest generator of proceeds for criminals in the U.S. or internationally.

Fraud 195

Fraud United States Training Policies 195

PYMNTS

SEPTEMBER 24, 2018

The National Retail Federation (NRF) has also jumped into the controversy. “As As thousands of businesses have testified and explained in comments to the administration, tariffs are a tax on American families,” reads a recent statement from Matthew Shay, CEO of the trade group. More Holiday Worries.

Retail 122

Retail Fraud United States Groups 122

CB Insights

JUNE 6, 2019

Accusations of fraud and mismanagement, and criticisms of the government’s decision to invest in Solyndra, were rampant in the days following news of Solyndra’s impending bankruptcy proceedings — but the core mistake here involved ignorance of a key aspect of Solyndra’s business.

Apple 78

Apple Branding Google Company 78