PYMNTS

JANUARY 18, 2021

With a second Paycheck Protection Program (PPP) on the way, small businesses have yet another chance to secure much-needed financial relief. government's inability to curb the risk of fraud that emerged during the first round of PPP funding. Homeland Security investigators. Homeland Security investigators.

Community 219

Community Fraud Taxes Massachusetts 219

Independent Banker

OCTOBER 1, 2022

Financial fraud and cyber attacks aren’t a one-age-fits-all scenario. Community banks can find ways to mitigate age-related fraud through technology, as well as by educating their customers of their particular risks. We look at community banks’ options for fighting this type of crime. By Katie Kuehner-Hebert. Rehman Khan, Travelers.

Fraud 133

Fraud social media Millennials Examples 133

PYMNTS

NOVEMBER 29, 2017

It’s because this type of fraud literally started with laundromats. Enter Al Capone and the Chicago Outfit, who turned the popularity and cash-based nature of the laundromat into an opportunity. It’s just like Al Capone running the “Chicago Outfit” – a much more legitimate-sounding organization than “the Italian mob” or “the Mafia.”.

Chicago 117

Chicago Fraud Operations Marketing 117

NCR

NOVEMBER 4, 2016

Cash also looks set to be around for decades to come in the US, with the Chicago Tribune noting in a recent editorial piece that many Americans “still cling to currency” There was approximately $1.46 According to the Q2 2016 Global Cash Index from PYMNTS.com and CardTronics, €2.2 That figure is forecast to rise to €2.2

Chicago 40

Chicago Taxes Payments US 40

CB Insights

FEBRUARY 13, 2020

These APIs handle everything from acceptance and processing to settlement and reconciliation, while ensuring compliance and security. Fraud prevention tools. Additionally, the company must underwrite risk, and is on the hook in the event of fraud or returned items. Funding, valuation, and investors. Leadership and board members.

Online 98

Online Company Retail Payments 98

Fintech Labs Insights

AUGUST 11, 2016

HQ: Chicago, Illinois. Tax filing portal. HQ: Chicago, Illinois. HQ: Chicago, Illinois. Tags: Institutions, investing, security, fraud, traders, stocks, artificial intelligence. Source: Crunchbase. West Creek Financial. Consumer piont of purchase financing. Latest round: $25 million Debt. Total raised: $28.5

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: Chicago, Illinois. Fraud solutions based on email addresses. Tax preparation technology. Tags: Consumers, tax prep, personal financial management. Alt-lender to students. Personal loans repaid by share of income.

Company 12

Company New York City Fintech Colorado 12