PYMNTS

MARCH 2, 2016

Identity theft, at the second spot in top complaints, jumped more than 47 percent year over year in 2015, with a chief impetus being tax identity theft. In total, through the past year, the network gathered more than 3 million complaints, with Florida, Georgia and Michigan at the top of the state list for fraud complaints.

Florida 100

Florida Missouri Connecticut Michigan 100

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

APRIL 18, 2016

taxpayers is safeguarded against malicious intrusions, and new leadership for the agency is needed. Comstock added that Koskinen should “allow for new and trusted leadership at the IRS” by following the lead of Katherine Archuleta , former head of the Office of Personnel Management, who resigned last year amid pressure from lawmakers.

Leadership 100

Leadership New York Data Security 100

CB Insights

FEBRUARY 13, 2020

Leadership and board members. Fraud prevention tools. Additionally, the company must underwrite risk, and is on the hook in the event of fraud or returned items. Payments companies assumed risk for losses associated with chargebacks, fraud, KYC, or AML, while also providing support, dispute management, and reporting.

Online 98

Online Company Retail Payments 98

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: 2015.

Apple 78

Apple Branding Google Company 78

CB Insights

OCTOBER 29, 2018

In 2015, the acquisition was written down for $7.6B. By 2015, however, Tumblr was still failing to turn a profit. When mobile phone company Danger Inc was created in the heady days of 2000 with execs from Apple, Phillips, and WebTV, it looked like a leadership dream team. Google and Nest. Date: January 13, 2014. Price: $3.2B.

Google 76

Google Software Innovation Company 76