PYMNTS

SEPTEMBER 23, 2019

As we noted in the recent Digital Banking Tracker, the CNP fraud has taken a leg down in favor of fraud that looks to snag credit card numbers. They took the details and applied for credit cards. Check Fraud, Too. She also submitted a false tax return in 2016, omitting those funds as income.

Cards 124

Cards Data Florida Fraud 124

Abrigo

MARCH 22, 2023

Misrepresentation is used to justify the movement of funds and, in some cases, reduce the tax obligation reflected on customs documents. Over- or under-shipment or phantom shipments: Over- or under-shipment involves misrepresenting the number of goods in a shipment.

Training 195

Training Fraud New Jersey Regulation 195

PYMNTS

DECEMBER 12, 2017

Major retailers such as Target, Home Depot, Walmart and Lowe’s have been forced to introduce stricter return, store credit and gift card policies in response to a troubling trend. They say gift cards are the gift that always fits. Customers cannot use credits to buy gift cards and cannot redeem gift cards for more gift cards, either.

Retail 105

Retail Fraud Cards Florida 105

PYMNTS

MAY 31, 2018

The IRS is hiring and training more than 3,000 agents to enforce its Foreign Account Tax Compliance Act (FATCA), and the onus is now on the payer to collect all necessary tax documents from the payee and validate the info on those forms. AvidXchange. DadeSystems. Workers in the $1.4

Taxes 107

Taxes Compliance Tools System 107

PYMNTS

MAY 31, 2018

The IRS is hiring and training more than 3,000 agents to enforce its Foreign Account Tax Compliance Act (FATCA), and the onus is now on the payer to collect all necessary tax documents from the payee and validate the info on those forms. AvidXchange. DadeSystems. Workers in the $1.4

Taxes 101

Taxes Compliance Tools System 101

PYMNTS

MAY 13, 2016

The solution helps merchants make the most of cross-border opportunities – enabling payments for goods purchased, while staying on the right side of fraud, risk, tax and regulatory and legal compliance. Rubio added, “We tried our best to verify these international credit cards, but maybe we weren’t as thorough as we needed to be.

Los Angeles 100

Los Angeles US Oregon Miami 100

PYMNTS

JUNE 20, 2018

Collectively, the agencies and the attorneys stated that they had 24 actions in place, all geared toward fraud attempts and crimes against small businesses through a period of several months. Department of Justice said it had arrested 74 individuals who allegedly committed fraud via business email compromise scams.

South Carolina 114

South Carolina Survey Fraud Florida 114