PYMNTS

AUGUST 7, 2020

District Court for the Southern District of Florida with wire and bank fraud and conspiracy for seeking $24 million in forgivable PPP loans. They were charged with conspiracy to commit bank and wire fraud, bank fraud, wire fraud, false statements to a financial institution and money laundering.

Fraud 276

Fraud Florida Georgia Cleveland 276

PYMNTS

SEPTEMBER 16, 2019

At the Monday press conference, Arkansas Attorney General Leslie Rutledge said the AGs, across political parties and demographics, stand together to “protect the free market, protect competition and … the American consumer … against this online, search engine juggernaut.”. The road may be long — and the probe itself will be sweeping.

social media 122

social media Google Taxes Arkansas 122

Fintech Labs Insights

OCTOBER 20, 2020

In the past 5 years, FIS’s accelerator has helped 57 startups find product/market fit in the difficult-to-get-started fintech world. HQ: Little Rock, Arkansas. Description: Biometric authentication system to reduce fraud while protecting user privacy. They have produced 11 Finovate award winners including 7 Best of Show winners.

Fintech 15

Fintech San Francisco NJ Arkansas 15

PYMNTS

SEPTEMBER 27, 2019

That seems like a lifetime in this business,” said Congressman French Hill of Arkansas. lags behind other markets in real-time payments adoption, and look to more advanced services in other markets for best practices. ” The country has an opportunity to learn from other markets like the U.K.

Payments 174

Payments Kansas City Community Bank Community 174

Fintech Labs Insights

OCTOBER 17, 2020

A startup from Little Rock, Arkansas, founded by West African immigrants, tackling a huge and important problem, managing the global banking & money transfers for NGOs. HQ: Little Rock, Arkansas. Interview: 25-minutes with Innovate Arkansas (4 June 2020). Could there be a better story for 2020? Funding: $120k.

Arkansas 15

Arkansas Management Fintech Digital Banking 15

PYMNTS

FEBRUARY 13, 2018

Some of these Chinese tech companies may not even have to acquire an American company before they become pervasive in our markets,” Warner said, as quoted by the newswire. government from buying or leasing telecommunication equipment from Chinese firms Huawei and ZTE, citing security concerns.

North Carolina 101

North Carolina Arkansas United States Florida 101