Insights on Business

MARCH 18, 2019

Not just a limited scheme, between 2006 and 2013 it facilitated fake trade deals, reinsurance fraud, tax evasion, hidden investments, a fuel pricing fraud scheme at Sheremetyevo Airport—and much more. AML involves multiple types of fraud, tax evasion, illegal trades and other crimes.

Taxes 156

Taxes Compliance Fraud Maine 156

PYMNTS

APRIL 30, 2018

In this world, the only things certain are death and taxes. Investors have remained skeptical that the marketplace business model touted in 2006 is sustainable. Many of Franklin’s published aphorisms have survived the test of time and remain quite familiar. A penny saved is a penny earned. Honesty is the best policy. Benjamin Franklin.

Fintech 183

Fintech blockchain Lending Digital Banking 183

Fintech Labs Insights

AUGUST 12, 2014

Fintech (note 1) has been part of YC from the beginning. The first class (Summer 2005) included one fintech startup, TextPayMe, among the eight companies. But as YC grew from 2005 to 2009, the number of fintech companies stayed at roughly 1 per year. Indinero [link] Accounting, taxes & payroll. During the past 4.5

Fintech 26

Fintech Bitcoin Cards Online 26

CB Insights

MAY 23, 2019

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. Mozido’s fintech fraud fiasco. Virgin Hyperloop One’s utopian vision derailed by fraud. Some companies just push their luck a little too far.

Fraud 78

Fraud Las Vegas Company Video 78

CB Insights

OCTOBER 31, 2017

Note: Less than a month after the closure announcement, Vasupal was arrested for fraud in a bizarre case involving Stayzilla business dealings. Title: Fintech ‘Plastc’ Shuts Down After Cancelling All 80,000 Pre Orders. For the first year since opening in 2006, we will be posting a loss. Read more here. Product: del.icio.us.

Company 78

Company US San Francisco Capital 78