PYMNTS

MAY 28, 2019

A German investigation of Cum-Ex tax deals involves as much as 447.5 Cum-Ex deals, which are no longer allowed, involved taking advantage of a German practice on tax refunds for dividends. When they were in use, an entity paying dividends withheld the tax automatically, but the payment was certified by the shareholder’s bank.

Taxes 108

Taxes America Groups Report 108

PYMNTS

MAY 12, 2016

office were facilitating tax evasion and money laundering. regulators didn’t seem inclined to take any real steps toward looking into the claims about BSI’s role in tax evasion at the time. A former employee at Swiss bank BSI, who worked at the bank’s U.K. But as the FT’s reports showed, U.K.

Taxes 100

Taxes Fraud Regulation New York 100

PYMNTS

MARCH 12, 2020

The men were said to have impersonated Jean-Yves Le Drian, France’s defense minister from 2012 to 2017, mostly by phone — but in some instances, they staged a fake office and used a silicone mask for video calls. They were also told that public tax money couldn’t be used for ransom and that the government would pay them back.

New York 141

New York Video Fraud Taxes 141

PYMNTS

MARCH 22, 2017

And then, in 2012, the situation got even more complicated. They also pay their staff, pay their suppliers, pay their utility bills and pay their taxes. This is central concern to state officials, since one of the main driving forces behind legalization, particularly recreational legalization, is the tax revenue it can bring in.

Payments 123

Payments Taxes Colorado District of Columbia 123

Current

DECEMBER 9, 2020

Download and print tax information. Your name, Social Security Number, mailing address, phone number, and driver's license number are among the critical items that can prove your identity. Your bank accounting and routing number: You can receive your tax refund via direct deposit. Loss of future tax refunds. Hefty fees.

California 52

California Taxes Online Meeting 52

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. Total Funding: $1.1B.

Fraud 78

Fraud Las Vegas Company Video 78

CB Insights

FEBRUARY 13, 2020

These APIs handle everything from acceptance and processing to settlement and reconciliation, while ensuring compliance and security. Fraud prevention tools. Additionally, the company must underwrite risk, and is on the hook in the event of fraud or returned items. Funding, valuation, and investors. Leadership and board members.

Online 98

Online Company Retail Payments 98