PYMNTS

DECEMBER 20, 2019

As city councils all over the nation get a hankering for MOA tax revenue, the category just keeps growing and evolving. As mobile takes fast food by storm, QSRs find themselves gagging on friendly (and unfriendly) fraud. Fraudsters rely on this fact and tirelessly seek to exploit new openings. Chargebacks Bite.

Mobile 131

Mobile Fraud New York City Metro 131

PYMNTS

FEBRUARY 15, 2019

Then there are the reputational fizzles: Cuomo’s, AOC’s, de Blasio’s and, of course, the city of New York’s. Wylde, the chief executive of the Partnership for New York City, Amazon’s adventures in NYC over the last several months have not exactly been a glowing advertisement for the city’s business environment.

New York 115

New York New York City Virginia Nashville 115

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. WrkRiot’s short-lived house of cards falls down.

Fraud 78

Fraud Las Vegas Company Video 78

Fintech Labs Insights

NOVEMBER 12, 2015

HQ: New York City. HQ: Buffalo, New York. HQ: New York City. Tags: Enterprise, fraud, security, online banking, payments, API, developers, big data. HQ: Cambridge, England, UK. Source: Crunchbase. Bread Finance. Unsecured consumer financing of purchases. Latest round: $14.3 EDGARreader.

New York City 12

New York City Company Fintech San Francisco 12

Fintech Labs Insights

AUGUST 11, 2016

HQ: New York City. HQ: New York City. Tax filing portal. Tags: Consumer, payments, debit card, billpay, funds transfer, mobile, personal financial management, PFM. Student loan marketplace lender. Latest round: $330 million ($30 million Series C + $300 million Debt). Source: Crunchbase.

Fintech 12

Fintech Company San Francisco New York City 12

Fintech Labs Insights

MARCH 22, 2016

Emailage raised an undisclosed sum for its fraud prevention technology keyed off email address. HQ: New York City. HQ: New York City. HQ: New York City. Tags: Consumers, tax-savings, investing, personal finance, financial planning. Alt-lender to students. SmartAsset.

Company 12

Company New York City Fintech Colorado 12