PYMNTS

JANUARY 4, 2017

government and has been looked into since 2013. The paper noted that, since 2013, Americans — many of which are recent immigrants — have been scammed out of $100 million as a result. In the past, India wasn’t known for large-scale fraud, but that is changing. NYT noted this scam is being tracked by the U.S.

Fraud 124

Fraud New York Taxes Cards 124

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

MARCH 26, 2016

A loan company employee has pleaded guilty to stealing identities of several customers and fraudulently seeking $400,000 in tax returns. The government alleges that the two co-conspirators worked together to get away with the tax returns. Huff returned half of the money to Battle and kept the remaining balance.

Company 100

Company Alabama Taxes Fraud 100

PYMNTS

JUNE 15, 2018

In the Middle East , RAK Bank has said it will offer Sage accounting software to business banking customers, in an agreement that helps those firms manage value-added tax (VAT) compliance mandates. The software firm, Sage, has had five of its accounting offerings focused on VAT, accredited by the UAE Federal Tax Authority.

Fintech 115

Fintech Compliance Software Taxes 115

PYMNTS

JANUARY 6, 2017

It never takes long for cybercriminals to find new avenues to perpetrate fraud. Fraud On The Line. The call center employees would then demand immediate payment from scam victims to cover bogus taxes that were never paid and owed. government and has been looked into since 2013. Ad Fraud Takes Center Stage.

Video 133

Video Fraud Security social media 133

PYMNTS

APRIL 30, 2019

The warnings were sent in 2007 and 2013, and the information stems from the outcome of an investigation by the European Banking Authority (EBA). Danske Bank ignored warnings from Russia’s Central Bank about money laundering and suspicious transactions worth billions through Danske’s Estonian branch, Reuters reported.

Virgin Islands 129

Virgin Islands Taxes National Regulation 129

PYMNTS

OCTOBER 10, 2018

One of the biggest problems with wire, particularly in the B2B payments space, is its target for fraud, and the Federal Bureau of Investigations (FBI) says instances of business wire fraud, commonly referred to as the business email compromise, are climbing. Thieves attempted to steal $5.3

Fraud 116

Fraud Compliance Innovation Payments 116

Abrigo

MARCH 23, 2017

Either way, with financial statement fraud on the rise, we need to strengthen our skepticism…not weaken it. In fact a report by Cornerstone Research entitled, “Accounting Class Action Filings and Settlements - 2014 Review and Analysis " , shows allegations that accounting fraud surged 47 percent in securities class-action lawsuits over 2013.

Analytics 150

Analytics Technology Data Study 150

Abrigo

MARCH 29, 2017

Since leaving public accounting, she has been an internal auditor, a tax preparer and a controller. According to a 2014 report by Cornerstone Research, allegations of accounting fraud surged 47 percent in securities class actions lawsuits in 2013. Securities and Exchange Commission (SEC) in the 2013-2014 fiscal year.

Analytics 150

Analytics How To eBook Fraud 150

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

PYMNTS

JANUARY 27, 2020

Indeed, when it comes to younger consumers these days, eSports are reportedly on the rise (including with high school students), and are even prime part of plans to revive retail malls and to collect more states taxes , as PYMNTS has covered. games — have reached the six-figure threshold in private sales.”.

Video 226

Video Trends New York Report 226

PYMNTS

NOVEMBER 22, 2019

How Wahlburgers Keeps Fraud Off The Order-Ahead Menu. Isaacson has watched remote sales tax policies unfold since that time in a flurry of new laws that differ by state, and even municipality. The survey showed that 60.5 percent of firms believe these platforms can boost their revenues as sellers, and 64.8

South Dakota 108

South Dakota Google Taxes Branding 108

PYMNTS

NOVEMBER 12, 2018

In the letter sent to affected individuals , CMS said that some of the information that was accessible included name, date of birth, address, the last four digits of social security numbers, tax filing status, expected income among a slew of other information.

Data 179

Data Security Taxes Resources 179

PYMNTS

FEBRUARY 7, 2020

Patreon launched in 2013 to fulfill this need, enabling “patrons” to pledge recurring monthly amounts of their choosing to support their favorite artists, many of whom promise additional content for those who donate above a certain threshold. Creator-patron partnerships are crucial to Patreon’s continued success, but they rely on trust.

San Francisco 141

San Francisco Video Taxes Software 141

PYMNTS

SEPTEMBER 15, 2017

Diehards, however, are still crying “ hodl ” — the cryptocurrency community’s rallying cry, inspired by an enthusiastic misspelling of “hold” in a 2013 Reddit thread. What goes up must come down, as they say, and many are predicting that bitcoin’s time has come (or at least they’re hoping that’s the case). This week, U.K.’s

Bitcoin 177

Bitcoin cryptocurrency blockchain Regulation 177

PYMNTS

OCTOBER 6, 2019

But when after hiring an agent in 2013 to distribute her product from Beijing, she found out that counterfeit versions of her product were already for sale on the eCommerce site Taobao at a fraction of Brons’ price. I think this is like paying taxes — it’s never going to go away,” Griffith said. Canada, Mexico, Europe and Australia.

US 108

US Michigan National Taxes 108

PYMNTS

AUGUST 5, 2019

Merchants’ financial institutions (FIs) or payment processors are no doubt well aware that adhering to today’s stricter anti-money laundering (AML) regulations, tax evasion laws and economic sanctions — while simultaneously combatting cyber fraud — all add to these transactions’ complexity and expense.

Payments 115

Payments Compliance Operations System 115

PYMNTS

JANUARY 30, 2018

Three years later, in 2013, Bank of America stopped enrolling new customers in the program. They also questioned the move in light of the lift BoA received from last month’s federal legislation, which slashed taxes for corporations. The program was intended to compete with the “digital only” banks popping up at the time.

America 109

America Maryland FDIC Millennials 109

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. The company was ultimately acquired by PayPal in 2013, and now represents a sizable chunk of its merchant business. Funding, valuation, and investors. Leadership and board members. Source: Finix.

Online 98

Online Company Retail Payments 98

Fintech Labs Insights

DECEMBER 4, 2015

Israeli anti-fraud and cybersecurity specialist ThetaRay has locked in a $5 million investment from Chinese e-commerce titan, Alibaba. This week ThetaRay also announced a new partnership with PwC , a global advisory firm specializing in audit and assurance, tax, and consulting services.

New York 12

New York Big Data Fraud Conference 12

Fintech Labs Insights

OCTOBER 8, 2015

Also in the “coming soon” category is IBSSMail’s patent-pending real-time online biometric document signature solution for loan applications, tax returns and other financial services documents. The post IBSSMail Brings Multi-factor, Biometric Authentication to Email appeared first on Finovate.

San Diego 12

San Diego San Francisco System Security 12

Tomorrow's Transactions

DECEMBER 12, 2014

with the middle classes abandoning the stuff entirely except for tax evasion, drugs and prostitution. That scenario is about to become a lot more unlikely; starting in February 2013, Canada stopped minting and distributing pennies, supposedly saving the country $11 million a year. I was really surprised to see Belgium no.1

Cards 66

Cards Payments Taxes Retail 66

PYMNTS

AUGUST 5, 2016

Visa also announced that it had extended the real-time, ubiquitous capability to other disbursement types as well including insurance claims, contractor payments, tax refunds and even merchant account real-time funds settlement. So, we all know this – chip cards were not going to fix the problem of fraud at the POS.

Bitcoin 100

Bitcoin Payments Samsung social media 100

Fintech Labs Insights

AUGUST 12, 2014

Table: YC Fintech Companies by Year Class Total Companies # Fintech Companies % Fintech 2014 (half year) 56 5 9% 2013 83 9 9% 2012 117 8 7% 2011 89 7 8% 2010 61 6 10% 2009 39 1 3% 2008 43 1 2% 2007 32 2 6% 2006 17 0 0% 2005 8 1 13% Total 545 40 7.4% 2013 Buttercoin [link] Trade bitcoin with ease. During the past 4.5 One solution.

Fintech 26

Fintech Bitcoin Cards Online 26

PYMNTS

APRIL 30, 2018

In this world, the only things certain are death and taxes. In an interview in 2013 , Founder and then-CEO Renaud Laplanche boasted that incumbent banks like Chase were “like Blockbuster Video” in a world in which tech and new lending models like LendingClub’s would bury them. A penny saved is a penny earned. Benjamin Franklin.

Fintech 183

Fintech blockchain Lending Digital Banking 183

William Mills

SEPTEMBER 7, 2016

03:04 pm Experian Fraud & Identity – https://www.experian.com/decision-analytics/identity-and-fraud/fraud-and-identity.html – @Experian – Adam Fingersh – GM and SVP, Fraud and Identity Solutions & John Sarreal. Back in 2013 this was their company stats: HQ Location: Charlotte, NC.

Mobile 40

Mobile Cards Fraud Data 40

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. Date: May 20, 2013. The company shut down Nextel’s networks in 2013. In 2013, Cisco decided to cut its losses in the consumer products division and sell Linksys off to Belkin.

Google 76

Google Software Innovation Company 76

CB Insights

JUNE 6, 2019

Accusations of fraud and mismanagement, and criticisms of the government’s decision to invest in Solyndra, were rampant in the days following news of Solyndra’s impending bankruptcy proceedings — but the core mistake here involved ignorance of a key aspect of Solyndra’s business. Declared Bankruptcy: 2013.

Apple 78

Apple Branding Google Company 78

CB Insights

SEPTEMBER 10, 2019

As of 2013, 70% of millennials believed that the way that people purchase things would be totally different in 5 years, and 33% believed that one day they won’t need a bank at all. The app has had its difficulties, though: in 2018, a New York Times article reported that the platform was vulnerable to fraud.

Millennials 77

Millennials Mobile Lending Cards 77

CB Insights

OCTOBER 10, 2018

Startups targeting retail and commercial banking are well funded: Collectively, these 61 startups have raised $3B across 173 deals since 2013. Divvy automates the entire expense report process, helps companies eliminate fraud and wasteful spending, and optimizes online subscriptions.

Retail 78

Retail Cards Millennials Mobile 78

CB Insights

OCTOBER 26, 2020

However, interest in ICOs cooled after a number of fraud allegations and a crackdown by the SEC. Between 2008 and 2013, investors increased the amount of money under management in ETFs by more than 3x, with nearly half of that going into ETFs issued by BlackRock. In 2017, startups raised $5.6B

Management 78

Management Capital Company Marketing 78

CB Insights

OCTOBER 31, 2017

Most surprising was the sudden shutdown of Sprig, a startup in the beleaguered food-delivery space that first received funding in 2013. Note: Less than a month after the closure announcement, Vasupal was arrested for fraud in a bizarre case involving Stayzilla business dealings. Read more here. Product: del.icio.us. Product: Wishberg.

Company 78

Company US San Francisco Capital 78