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.

Company 100

Company Alabama Taxes Fraud 100

PYMNTS

AUGUST 6, 2018

Wells Fargo , the embattled national bank, disclosed in a Securities and Exchange Commission filing that hundreds of individuals saw their homes in foreclosure because of a glitch in software the company used. The computer glitch impacted some accounts that were in the foreclosure process between April of 2010 and October of 2015.

United States 120

United States Software Taxes National 120

PYMNTS

OCTOBER 17, 2018

The FTC examined fraud reported directly to the agency and excluded reports about shop-at-home purchases, finding that from January through September of this year, gift cards and reload cards were reported as a payment method in 26 percent of the fraud reports, up from just 7 percent in 2015 — a 270 percent increase.

Cards 174

Cards Payments Fraud Google 174

PYMNTS

FEBRUARY 27, 2019

Even though biometrics offer notable security advantages, they do come with risks. The following Deep Dive examines the potential use cases for biometrics in national identification systems and the security pitfalls they could encounter. . A reported 3.6 billion people worldwide will carry digital IDs with embedded biometrics by 2021.

Security 159

Security National Wyoming Idaho 159

Abrigo

SEPTEMBER 6, 2017

If you look at the survey from 2015 to 2016, fintech companies have improved their borrower experience by over 200 percent.so Secure portals allow secure uploads of documents minimizes the member to upload digital files seamlessly without having to print, scan, fax and/or email documents. they’re catching up quickly.”

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Survey Taxes Comparison Fintech 150

PYMNTS

NOVEMBER 23, 2018

In those cases, scammers have reportedly impersonated tax agents looking for payments for purportedly owed taxes or grandchildren needing funds to get out of legal difficulties. That figure rose from only 7 percent in 2015, which marked an increase of 270 percent.

Fraud 156

Fraud Cards Retail New York 156

BankBazaar

JUNE 18, 2020

If your tax slab is 30%, your FD returns will be taxed to that extent, unless you’re a senior citizen eligible for certain income tax bene?ts after income tax and that is your e?ective ective post-tax return (refer to Table 2). higher per annum post tax than ?xed ts on this front.

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Management Taxes Examples Capital 78

PYMNTS

NOVEMBER 14, 2018

The agencies probing the alleged incident include the Securities and Exchange Commission (SEC), the Department of the Treasury and the DOJ. Wilkinson, a British former head of markets in Danske’s Estonian branch until 2014, helped reveal how the non-resident money flowed through the tiny branch between 2007 and 2015.

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US Taxes Security Marketing 123

PYMNTS

APRIL 30, 2019

Danske Bank admitted that 200 billion euros went through its Estonian branch between 2007 and 2015, and the document shows that Russian Central Bank employees warned about money laundering risks and tax evasion schemes.

Virgin Islands 129

Virgin Islands Taxes National Regulation 129

PYMNTS

JULY 31, 2017

Wells Fargo takes the security and privacy of our customers’ information very seriously,” the banking firm said in a statement according to the report. “We Going forward, existing Payable customers will continue to be hosted on payable.com through the next tax season. Or at least a less frustrating one.

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Taxes Data Security Report 100

PYMNTS

APRIL 7, 2017

Today, APIs have become a popular way for banks to share this financial data with other services and have given rise to more possibilities for FinTechs in how they meet their customers’ needs — and more debate about the security of such facilitated information-sharing.

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Data Technology Security Tools 191

PYMNTS

MARCH 13, 2017

Good news is ahead for those suffering from low FICO scores — according to reports this morning, civil judgements and tax liens will by and large be coming off of consumer credit reports. The change will apply to new tax lien and civil judgment data that are added to credit reports as well as existing data on the reports.

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Report Data Taxes New York 111

PYMNTS

JANUARY 15, 2019

Malaysia’s initial coin offering (ICO) regulations are said to take effect on Tuesday (January 15) per a notice from the Securities Commission (SC) in the country, Coindesk reported. million between 2015 and 2017 through the Finnish bitcoin exchange. With the order, exchanges and offerings for tokens would need the SC’s approval.

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Bitcoin Regulation New York Video 108

PYMNTS

MAY 25, 2016

2015, online fraud is forecast to explode from an estimated $3.1 billion in 2015, to $6.4 Retailers face a daunting task managing the complexity of payment processing, taxes, duties and fraud, while delivering a frictionless customer experience.”. “But it’s not just eCommerce that is growing. percent industry average.

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Fraud Taxes Retail Tools 109

PYMNTS

AUGUST 9, 2017

Excluding UniRush, organic revenues were up 12 percent year over year — the first time that metric had been up double digits since the second quarter of 2015. Streit also said the company has entered an agreement to acquire a small tuck in secured credit card portfolio. . Top line was $222.5 million versus the Street at $208.6

Cards 100

Cards Apple Taxes Millennials 100

PYMNTS

MARCH 12, 2020

They were also told that public tax money couldn’t be used for ransom and that the government would pay them back. Investigators were alerted to the situation in July 2015 after some suspicious victims called the defense ministry to ask questions. The victims were told that the operation was secret and time-sensitive.

New York 141

New York Video Fraud Taxes 141

CFPB Monitor

JANUARY 14, 2016

For consumers who plan to take a lump-sum payout, the guide also provides advice on detecting errors in the payment calculation, consideration of future needs, planning for tax consequences, and avoiding frauds and scams. The tool allows consumers to estimate how much they can expect to receive in benefits at different ages.

Taxes 60

Taxes Tools Fraud Security 60

BankUnderground

OCTOBER 26, 2021

This is done by ensuring money is produced according to the strictest standards and avoiding manipulating it to the king’s benefit ( inflation tax ). The French crown successfully engaged in repeated episodes of inflation-tax financing of wars ( Sussman and Zeira (2003) ). Lesson from the Medieval French monetary experience.

Policies 108

Policies Taxes Maine National 108

Abrigo

JANUARY 27, 2017

Dealing with slow, confusing and labor-intensive loan application processes that can take anywhere from 2-4 weeks to complete and secure funding is causing small business owners to look elsewhere for credit. According to a 2015 study from Barlow Research, 82.1 Further, only 7.7

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Online Capital Software System 150

PYMNTS

APRIL 27, 2016

There are issues of transaction security, criminal elements, tax evasion, free flow of capital, access to goods and services and the ability to fully participate in the global economy. In Colorado alone, pot is expected to pour an estimated $120 million in tax revenue into state coffers this year.

Taxes 100

Taxes Colorado Alaska Cards 100

PYMNTS

JANUARY 31, 2018

Firms and individual who attempt to send $3,000 out of the country at a time must submit documents to tax authorities explaining reasons for the transfers. That price represents a fall-off of about 27 percent this month, marking the digital asset’s largest monthly decline since January 2015.

cryptocurrency 120

cryptocurrency Bitcoin Regulation Taxes 120

PYMNTS

MAY 21, 2020

percent higher than 2018 and had 160,000 more reported cases than the previous record year of 2015. The wide variety of fraud tactics requires a variety of tools to stop them, according to Debbie Gould, chief security officer at PNC Financial Services. This accounted for 20.3 percent of 3.2 The identity theft rate in 2019 was 46.4

Fraud 131

Fraud Tools Training Taxes 131

PYMNTS

JANUARY 24, 2017

software to let car buyers shop for a Ford or Lincoln car and secure a loan online through its dealers’ websites. The auto-loan market expanded rapidly since the financial crisis, surpassing $1 trillion in outstanding balances for the first time in 2015, according to the Federal Reserve Bank of New York. Ford Motor Credit Co. —

Online 100

Online Lending New York Taxes 100

PYMNTS

JUNE 12, 2019

The university began utilizing a webcam-based system in 2015. Authentication precautions like these may lead to more secure assessments, but they can also make already stressful situations even more taxing. “We WGU students are issued an external webcam that they are required to use instead of their laptops’ built-in cameras.

Online 145

Online Fraud Analysis Study 145

Fintech Labs Insights

SEPTEMBER 16, 2015

This post is part of our live coverage of FinovateFall 2015. Next, DAVO Technologies showed how its solution automatically collects, files, and pays sales tax on merchants’ behalf: “DAVO Sales Tax is the automated sales tax solution for small to mid-sized merchants. Product Launch: February 2015.

Taxes 12

Taxes Technology Portland Strategy 12

Abrigo

DECEMBER 5, 2014

If your practice is filled with price-focused clients who want and use only routine tax and accounting services, you are probably working harder every year with perhaps not as much to show for it in the way of revenue growth or security. Here are three keys to attracting and keeping the best clients: Your mindset. 16 at 1 p.m.

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Survey Industry Marketing Taxes 170

PYMNTS

NOVEMBER 11, 2016

Long a bitcoin- friendly nation (bitcoin is VAT tax-free in Switzerland, for example), Switzerland’s FINMA has also solidified plans to clarify the legal treatment of cryptocurrencies and blockchain technology — sort of. million) in the first three financial quarters of 2016, up from A$800,000 ($608,904) in 2015.

Bitcoin 192

Bitcoin cryptocurrency Security Taxes 192

Bankelele

JUNE 24, 2015

Burbidge Capital also found that Kenya’s merger & acquisition deals slowed down in 2015 – with 11 M&A deals so far compared to 17 in the first four months of 2014. The value of African deals so far this year stands at $9.2 Both are mid-tier banks with quite a focus on corporate and high-end clients. million by AFB Kenya.

Groups 28

Groups National Capital Phoenix 28

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. The identity theft designation has been the top complaint category for the past 15 years, said the FTC.

Florida 100

Florida Missouri Connecticut Michigan 100

PYMNTS

JULY 15, 2016

As of 2015, Hong Kong was home to approximately 1,558 startups, a 46 percent increase from the year prior. Hong Kong is known for its simple and predictable tax system, making it an attractive place for investment. Hong Kong is estimated to have a population of 7.3 The city’s GDP per capital is $54,722.

Taxes 100

Taxes Fintech Marketing Regional 100

CFPB Monitor

APRIL 11, 2016

A number of prominent industry trade groups have written to the Department of Defense (DoD) seeking clarifications to the Military Lending Act (MLA) final rule adopted in July 2015 that dramatically expanded the scope of the MLA’s coverage.

Groups 60

Groups Lending Regulation Taxes 60

Jeff For Banks

JANUARY 28, 2016

The ESOP is funded with tax-deductible contributions by the employer in the form of company stock, or in the case of the Old Fort ESOP, with cash that was used to purchase company stock. Either way, Old Fort would have likely secured the loan. The bank can then make tax-deductible contributions to the ESOP to service the loan.

Taxes 60

Taxes Ohio FDIC Comparison 60

PYMNTS

JUNE 10, 2016

According to the Brazilian Association of Startups , as of 2015, there were 335 startups in Rio. In an effort to spur job growth, the Brazilian government offered tax and legal incentives for technology companies within Rio. In fact, the venture and entrepreneurial ecosystem grew by 20 percent from 2014 to 2015 alone.

Trends 100

Trends Community America Study 100

Abrigo

DECEMBER 10, 2014

As you prepare for upcoming engagements with your “best” tax and audit clients, be thinking of how you will turn those meetings into opportunities for additional business advisory work once busy season ends. Register for “ Upgrade your practice: Top ways to attract and retain higher paying clients in 2015.”

Meeting 191

Meeting Taxes Industry Strategy 191

PYMNTS

MARCH 14, 2017

With the possible exception of a social security number, a credit score is really one of the more impactful set of digits in a consumer’s life. To make it onto a credit report, the person’s name, address, social security number or date of birth must be included in the data before the negative information can be listed.

Taxes 100

Taxes Report Data Lending 100

PYMNTS

DECEMBER 27, 2016

The world of global payments is evolving rapidly — driven by an increasingly global economy, expanding consumer buying power in regions like Asia and South America, rising adoption of digital payment methods and increasing concerns over security and transparency. Security is also important. The opportunity is very real.

Payments 113

Payments eBook Regional Study 113

Abrigo

MARCH 29, 2017

Since leaving public accounting, she has been an internal auditor, a tax preparer and a controller. In fact, in its 2015 publication “Audit Analytics,” the AICPA stated that “data analytics have the potential to transform the way financial statement audits are conducted, making them significantly more effective and possibly more efficient.”

Analytics 150

Analytics How To eBook Fraud 150