PYMNTS

JULY 6, 2020

Wirecard continues to dominate the headlines in the realm of corporate fraud thanks to $2 billion missing from the company’s books, but it’s not the only company at the center of questionable activity. 34 percent of furloughed employees were asked to commit furlough fraud , according to a survey from U.K.-based

Fraud 148

Fraud Missouri California Report 148

PYMNTS

AUGUST 10, 2016

Newkirk issues identification cards for insurance plans, and in early July, it discovered a server that housed information on members of payer organizations was accessed without the proper authorization. An inquiry into it found access was first made in May.

Kansas City 100

Kansas City West Virginia North Carolina Company 100

Fintech Labs Insights

MARCH 1, 2016

Although we saw one high-flying fintech unicorn crash to earth this week , the fintech sector continued to attract significant capital with 21 companies raising $214.8 FlexScore was bought by United Capital . Fraud protection for e-commerce. Improving capital efficiency for derivatives trading. Loyalty card platform.

New York City 12

New York City Company Fintech San Francisco 12

Fintech Labs Insights

JUNE 6, 2016

Capital Float. Working capital financing. Louis, Missouri. Online debit card security. Tags: SMB, payments, mobile, merchants, acquiring, credit/debit cards, mobile, POS. Total raised: $35 million. HQ: Daytona Beach, Florida. Source: Crunchbase. Latest round: $25 million Series B. Total raised: $41 million.

Company 12

Company Fintech San Francisco New York City 12