PYMNTS

JUNE 13, 2019

Experiencing such gains comes with risks, however, as digital IDs have presented new and underexplored avenues for fraud. billion digital records in the United States were compromised during the first half of 2018 – 291 records every second – with only six social media breaches accounting for more than half of all at-risk data.

Security 129

Security blockchain San Francisco United States 129

PYMNTS

JANUARY 15, 2021

The use of QR codes is growing more popular in the United States, enabling consumers to instantly access information and easily pay on their smartphones without going through a URL entry. Drugstore chain CVS Pharmacy is on the forefront of the QR code evolution, debuting a new contactless system for payment apps Venmo and PayPal.

Retail 207

Retail Security Payments United States 207

PYMNTS

JANUARY 8, 2018

Credit Karma said yes to early tax refunds for consumers – for free. Good Tax Lending Karma. Good news for consumers avidly awaiting their tax refund for 2018: Credit Karma Tax is rolling out a new product call Earlybird Advance, an online refund advance service. And that was just Tuesday.

Taxes 105

Taxes Data Louisiana Colorado 105

PYMNTS

SEPTEMBER 6, 2019

Visa: Chip Cards Reduce Counterfeit Fraud By 87 Pct. Chip cards are now accepted at more than 3.7 Report: The Risky Business Of Navigating Online Sales Tax For Merchants. In some ways, the United States and China exist as mirror images , at least when it comes to economic drivers. Trackers and Reports.

Innovation 116

Innovation Payments Apple United States 116

PYMNTS

AUGUST 1, 2018

MGM officials will also reportedly help the league detect fraud and game-fixing. The largest credit card companies, while certainly not closing the door to enabling those payments — U.S. Beyond that, legal gambling culture in the United States, despite the Supreme Court ruling , remains a tangle of state laws and regulations.

United States 101

United States Online New York Louisiana 101

Abrigo

MARCH 3, 2021

While the typologies of EIP fraud are not new, FinCEN has provided examples of trending types of EIP-related criminal activities. . Takeaway 1 FinCEN has provided examples of the trending types of EIP fraud. . Takeaway 3 FinCEN has requested specific SAR filing instructions for EIP fraud. . Red flags for EIP fraud.

Fraud 195

Fraud Payments ATM Trends 195

Tomorrow's Transactions

DECEMBER 12, 2014

Based on the rate of cash-free transactions and the percent of the population that relies on a debit card, here is a look at the 10 countries leading the pack toward a nearly cashless economy. United States. Make sure you have a credit or debit card on you; the city’s parking meters no longer accept cash or coins.

Cards 66

Cards Payments Taxes Retail 66

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

PYMNTS

JANUARY 10, 2019

Top markets include Japan, the United States and Korea. Platform operators and merchants must conduct due diligence related to everything from intellectual property and tariffs to tax laws and FX rates. One is account takeover — well-documented in this space — and the second type is merchant fraud.

United States 158

United States Regulation Compliance Strategy 158

PYMNTS

JANUARY 1, 2021

Many businesses are finding that newer digital payment tools, like virtual cards, offer key advantages to optimizing their B2B processes during the health crisis. “We The pandemic-induced challenges have also been taxing for community financial institutions (FIs) and credit unions (CUs), as many were not designed to operate remotely.

Trends 259

Trends Video Retail Payments 259

CB Insights

SEPTEMBER 10, 2019

But incumbent banks are also at the forefront of the most promising innovations in personal finance today, such as virtual credit cards. Today, Mint has tools to help the millennial money manager tackle spending as well as credit cards and loans. It acquired 1.5M As of 2018, the app had 3.7M The incumbents may not be overly worried.

Millennials 77

Millennials Mobile Lending Cards 77

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

Abrigo

FEBRUARY 15, 2023

It is also important to note that while we may think of corruption as an international issue in other countries, such as Venezuela or Nicaragua, corruption can also happen within the United States. Fraud - Fraud is believed to be the largest generator of proceeds for criminals in the U.S. or internationally.

Fraud 195

Fraud United States Training Policies 195

PYMNTS

SEPTEMBER 24, 2018

As thousands of businesses have testified and explained in comments to the administration, tariffs are a tax on American families,” reads a recent statement from Matthew Shay, CEO of the trade group. In a new interview, Tricia Phillips, SVP of product at Kount , discussed the fraud trends for the upcoming fourth quarter. economy.”

Retail 122

Retail Fraud United States Groups 122

CB Insights

JUNE 6, 2019

Accusations of fraud and mismanagement, and criticisms of the government’s decision to invest in Solyndra, were rampant in the days following news of Solyndra’s impending bankruptcy proceedings — but the core mistake here involved ignorance of a key aspect of Solyndra’s business.

Apple 78

Apple Branding Google Company 78