Fraud New York Regional Taxes 
PYMNTS
NOVEMBER 6, 2018
Today’s coverage includes the latest European push to tax such companies as Google, Apple, Facebook and Amazon. NCR makes a fraud prevention move, Airbnb landlords get a hefty fine, Amazon does a split take and a transit startup lands a big investment. France’s Finance Minister Wants EU-Wide Digital Tax By Year End.
PYMNTS
FEBRUARY 15, 2019
Amazon and the city of New York managed to pull off one of history’s more spectacular break-ups this week, with the Valentine’s Day announcement that the city and the nation’s largest eCommerce firm would not be joining forces to build half of Amazon’s HQ2 in Long Island City. As noted by Kathryn S. How can anyone be surprised?”
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PYMNTS
FEBRUARY 21, 2019
That’s not so say that everyone involved with mileage reimbursement is a crook (though, of course, mileage fraud does persist). Per-mile driving costs can vary greatly, depending on geographic location — say, for instance, the relatively wide-open spaces of the Midwest versus the crowds and chaos of New York City or San Francisco.
PYMNTS
JANUARY 6, 2017
It never takes long for cybercriminals to find new avenues to perpetrate fraud. Chad Schamberger, director of engineering at VirtualArmour , joined this week’s Hacker Tracker to share his insights on some of the biggest news impacting the cybersecurity space. Fraud On The Line. Ad Fraud Takes Center Stage.
PYMNTS
MAY 27, 2016
Konfio links microbusinesses in the region to financing. According to the firm, the latest investment, led by Santander InnoVentures, UBS, Eaton Vance and New York Life, will help SigFig connect with top financial institutions who are strategically placed to link investors with SigFig’s services. ” BigID.
CB Insights
FEBRUARY 13, 2020
Fraud prevention tools. Additionally, the company must underwrite risk, and is on the hook in the event of fraud or returned items. This allowed companies like Stripe — one of the first PayFacs — to quickly underwrite and onboard new merchants. Fraud prevention tools. Funding, valuation, and investors. Source: Finix.
Gonzobanker
DECEMBER 17, 2021
From nowhere, sizable regional players are being created. CAP COM and SEFCU in New York come to together to create an $8 billion cooperative organization. Performance and multiples continue to be solid, outperforming most regional banks. Has to be M-O-E. Bank Merger of the Year. So which merger was the best in 2021?
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