PYMNTS

MARCH 9, 2020

Reports said the accused reportedly were able to file tax refund claims with the fraudulent invoices to the tune of $1.5 276,000 was paid to one vendor of a San Diego school district that now claims the supplier never actually provided the services, according to San Diego Union Tribune reports. .

San Diego 141

San Diego Fraud New York Report 141

PYMNTS

NOVEMBER 2, 2016

Courthouse News Service reported that the San Diego DA’s office has helped take down an international fraud scheme that targeted seniors. They impersonated IRS or immigration officials and threatened unsuspecting citizens with jail time, fines or deportation unless their targets paid phony taxes or penalties.

San Diego 100

San Diego Taxes Fraud National 100

Independent Banker

APRIL 30, 2022

3-yr average pre-tax ROA. Cumberland Security Bank, Inc. First Security Bank of Deer Lodge. pre-tax ROA: 3.08%. pre-tax ROA: 2.83%. pre-tax ROA: 2.68%. In true community bank fashion, each has its own story to tell and its own path to success. Molly Bennett, executive editor, Independent Banker. Tuscaloosa.

Community Bank 172

Community Bank Community Montana Taxes 172

Fintech Labs Insights

OCTOBER 8, 2015

Internet Biometric Security Systems (IBSS) , is offering a 30-day free trial of its biometric e-mail communication technology, IBSSMail. Email accounts can be set up and secured within minutes, and the service is easy to use. The post IBSSMail Brings Multi-factor, Biometric Authentication to Email appeared first on Finovate.

San Diego 12

San Diego San Francisco System Security 12

Fintech Labs Insights

SEPTEMBER 1, 2016

HQ: San Diego, California. Self-employment tax payments. Tags: SMB, payments, tax prep, accounting. Source: Crunchbase. Cloud cash and treasury management solutions. Latest round: $22.7 Total raised: $95.1 Source: FT Partners. Insurance portal. Latest round: $15 million Series B. Total raised: $15 million. million Seed.

New York City 18

New York City Company Fintech Comparison 18

Fintech Labs Insights

AUGUST 14, 2015

It was another stellar week for Finovate alums with 6 fundings totaling $123 million: money transfer service Payoneer ($50 mil), AI innovator Kensho ($33 million), tax specialist VATBox ($24 million), , cash-back specialist Mogl ($7.9 million), mobile security provider Tyfone ($6.6 VAT tax refund solution . Total raised: $58.3

New York City 12

New York City Company Fintech New York 12