2001 Company Fraud Lending 
PYMNTS
JUNE 2, 2017
Online fraud falls — a LOT: Contrary to popular opinion — and perhaps contrary even to logic — the fraud fight has given a round to the good guys, even if the battle is far from over. Online fraud is down 34 percent, overall, at the end of Q1 2017 versus a year ago. Car loan activity was off by $1.6
PYMNTS
SEPTEMBER 20, 2017
19) that it took action against Top Notch Funding and two individuals associated with the company. In a press release , the government watchdog contended the company and two individuals lied about loan offerings to consumers who were awaiting payment from settlements in legal cases or from victim-compensation funds. “We
This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.
Fintech Labs Insights
APRIL 12, 2024
Innovations from 1995 to 2014 (with launch dates) Note: Ranking as of Jan 2014 Wells Fargo is first in the world to offer Web-statement access (launched May 1995) Security First Network Bank launches first full-service Internet bank brand (Oct 1995, disbanded 2002) PayPal launches first online optimized payment system (Nov 1999, bought by eBay in 2003) (..)
CB Insights
MAY 23, 2019
Some companies just push their luck a little too far. When that’s happened, some companies survive. Below, we take a look at some of these frauds and the lessons they can teach entrepreneurs hoping to launch their own products, companies, and funds. The Honest Company not so honest about labeling.
CB Insights
OCTOBER 29, 2018
In 2013, Microsoft CEO Steve Ballmer saw an opportunity in Nokia, a Finnish phone company that was losing ground to competitors. Ballmer left Microsoft that same year and new CEO Satya Nadella had to do significant restructuring and layoffs to streamline the company, including cutting 15,000 Nokia employees. Google and Nest.
PYMNTS
SEPTEMBER 18, 2017
And, in the case of Equifax, they make that consumer data vulnerable to compromise — an egregious lapse in security for a company that is, above all, an information and data repository. The CFPB’s complaint database also tracked the companies with the highest number of complaints.
Fintech Labs Insights
APRIL 8, 2021
. + 1 back on the list after previoulsy falling below $1B (Lending Club). _. US-based title insurance company. #77 US-based cyrpto company. #80(t) US-based payment company. US-based fraud protection for financial instituions. US-based cyrypto company. . US-based payment company. Total (Mar 31) = 157.
Expert insights. Personalized for you.
109 
Let's personalize your content