PYMNTS

JANUARY 24, 2021

Cygnet Infotech promotes FACE as a product that handles not only conventional accounting processes, but also provides specialized handling of challenges around goods and services taxes. The new version supports accounting for multiple companies working in multiple currencies, among other aspects, the report stated.

Taxes 178

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PYMNTS

AUGUST 16, 2020

“We’re a large multinational company with quite a lot of money, and we want to insure our people,” he told the news service. “We We want to be certain they do have benefits, that we do pay taxes on those workers.”. It’s a model he has used at Takeaway since the company was launched in 2000, he said.

San Francisco 253

San Francisco Taxes California United States 253

PopularBank

DECEMBER 1, 2021

Where first-class mail — things like letters, small packages, bills, and tax documents — took one to three days to be delivered, that timeframe will soon extend to between one and five days. Costs of paying by mail vs. online and mobile banking. On the other hand, mobile and online bill pay from Popular Bank is free and available 24/7.

Online 98

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CB Insights

FEBRUARY 13, 2020

As businesses and consumers become more comfortable using credit cards online, the proportion of US commerce that takes place online has steadily increased over the last 20 years. Specifically, the Collisons aimed to more seamlessly connect online businesses and payment processors, allowing more businesses to accept online payments.

Online 98

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Perficient

JUNE 30, 2022

Members of Perficient’s Digital Asset Team have advised followers in multiple online articles about the digital asset revolution and relevant regulations affecting the same in the United States. The paper also lays out plans to expand the resources of the Securities Commission of The Bahamas to bolster its role as the main crypto regulator.

cryptocurrency 472

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PYMNTS

NOVEMBER 9, 2020

Payer Financial Services has developed a new registration product to change how customer relations are made between companies online through better identity verification services, according to a press release. The Tracker found that the trifecta of expectations from customers includes security, speed and a lack of friction.

Taxes 238

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PYMNTS

JUNE 4, 2020

Ensuring such payments are secure from bad actors is a priority for the banks that process them. From an instant payment perspective, it has now become much more important to be able to manage the fraud in real time online,” said Tino Kam , head of transaction banking at Finland-based Nordea Bank , in a recent interview with PYMNTS.

Security 151

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PYMNTS

DECEMBER 17, 2020

Twenty-two percent of Americans have reported being targeted by pandemic-related fraud, for example, such as schemes involving fake personal protective equipment (PPE) merchants or fraudsters impersonating tax officials. Walgreens On Stopping Promotion Abuse Fraud Through Online Deals. Developments From The World Of Digital Fraud.

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Fraud Online Retail Examples 255

PYMNTS

JUNE 5, 2020

His conversation with Karen Webster took place after Citi Ventures added new features to the City Builder online platform — a digital offering launched at the end of last year that connects investors with “opportunity zones.”. Securities and Exchange Commission and other sources, including the National Council of State Housing Agencies.

Online 134

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PYMNTS

AUGUST 5, 2019

That new industry is growing, and new services, including online ordering and delivery, are rising to meet consumer demands for legal pot. According to a new lawsuit, though, one company allegedly found a way around that. Skillfully created and placed shell companies, of course, can greatly complicate such matters.

Company 163

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PYMNTS

APRIL 14, 2017

The result of that effort is the company’s inaugural DataVisor Online Fraud Report, which analyzed more than 1 billion use4 accounts and 50 million malicious accounts to gain insights into what really makes fraudsters today tick. PYMNTS: What was the motivation behind starting the DataVisor Online Fraud report?

Fraud 112

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PYMNTS

SEPTEMBER 30, 2019

eCommerce sales tax laws are having unintended consequences in the tobacco industry. These laws were meant to make online sellers face sales tax requirements similar to those for retailers with on-the-ground locations, putting both types of businesses on equal footing. in 2017 had a 52.75

Retail 109

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PYMNTS

APRIL 24, 2020

BleepingComputer.com reports that the Coronavirus Aid, Relief and Economic Security (CARES) Act has triggered the latest round of scams. . Another scam attempts to collect online banking account information. Anti-phishing company INKY said these schemes are among the most sophisticated-looking they’ve seen. n (CDC) logos.

Taxes 159

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PYMNTS

MARCH 7, 2018

The company offers an all-in-one suite of human resources solutions, including payroll and employee management. In an interview with the publication, Justworks Founder Issac Oates said even with new funding, he wants to take a gradual approach to growing the company. Justworks , a U.S.-based

Security 100

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MyBankTracker

JULY 30, 2020

But paying fewer fees to trade stocks or other securities might be a priority. Firstrade is one online brokerage you might consider for commission-free trades. This low-fee platform lets you trade stocks, ETFs, options and other securities easily and conveniently. Commission-free trading online, with no hidden fees.

Online 52

Online Taxes Tools Analysis 52

PYMNTS

AUGUST 13, 2019

Securities and Exchange Commission is reportedly investigating a security breach at First American Financial Corporation that saw the exposure of upwards of 885 million financial records and personal files related to mortgages dating back to 2003. The company has reviewed 211 of these files to date and determined that only 14 (or 6.6

Data 116

Data Seattle Security Regulation 116

PYMNTS

FEBRUARY 21, 2020

Forty-four percent of 200 millennials surveyed last year stated they were wholly responsible for making purchasing decisions at the B2B companies at which they worked, and an additional 33 percent played some role in this process. The Sizable Online Fraud Threat. Vendors do not always find the transition to online selling to be easy.

Customer Experience 152

Customer Experience Fraud Millennials Online 152

PYMNTS

AUGUST 13, 2019

Securities and Exchange Commission is reportedly investigating a security breach at First American Financial Corporation that saw the exposure of upwards of 885 million financial records and personal files related to mortgages dating back to 2003. The company has reviewed 211 of these files to date and determined that only 14 (or 6.6

Data 109

Data Seattle Security Regulation 109

PYMNTS

JULY 22, 2019

Unfortunately, also adding heat this week was the world of fraudsters and hackers – with a few pretty sizable security blips and glitches. percent and the company lost about $178 million from its market cap. The company said it will “pursue all available sources” to minimize its losses. Starting with. MILLION, BILLION?personal

Data 100

Data Security Fraud Indiana 100

BankBazaar

JULY 17, 2019

Whenever you want to buy an insurance plan, the first thing that comes to your mind is whether you should contact an insurance agent or buy it online, huh? With a plethora of insurance companies in the market offering a variety of policies, people often get confused. Benefits Of Getting Insurance Policies Online.

Policies 60

Policies Online Comparison Millennials 60

PYMNTS

DECEMBER 13, 2020

1 to June 30, 2021, and must include all digital assets, including cryptocurrencies, digital securities and utility tokens, and also include such assets owned by spouses or children of those reporting, CoinDesk writes. The order signed Thursday (Dec. The first reports must be provided from Jan.

cryptocurrency 157

cryptocurrency Bitcoin User Experience Video 157

PYMNTS

APRIL 22, 2020

GPay , a member company of the Vietnam investment firm G-Group , joins a tight FinTech market in Vietnam with 33 other firms licensed for intermediary payment services. GPay has a supportive ecosystem from G-Group with above 20 million users of financial platforms, game community, social network and technology companies.

Payments 154

Payments social media Groups Taxes 154

PYMNTS

DECEMBER 3, 2018

In a press release , Mastercard and Microsoft said that currently verifying an identity online is dependent on physical or digital proof which is managed by a central party. What’s more, the companies argued, people are being subjected to more complexity in proving their identity and managing that data.

Taxes 184

Taxes Online Data Management 184

PYMNTS

FEBRUARY 26, 2020

Software developer and Ukrainian native Volodymyr Kvashuk, 25, from Renton, Washington, worked for Microsoft from 2016 to 2018, and was tasked with testing Microsoft’s online retail sales platform. On fake tax returns, he said the bitcoin was gifted to him from a relative. Department of Justice (DOJ) said on Tuesday (Feb.

Fraud 207

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Ublocal

OCTOBER 2, 2023

This exciting new tool is available to all Union Bank customers who are enrolled in online or mobile banking with checking or savings accounts. Investing is more than just crunching numbers; it’s a way to reach your financial goals, secure your future, and make your hard-earned money work for you.

Taxes 98

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PYMNTS

AUGUST 11, 2020

No one will call to ask for your bank account, credit card or Social Security number, the FTC said. As in the first distribution of $1,200 checks in the spring, most people will get money direct deposited, or via a debit card or check will be mailed to the address where your taxes were filed.

Fraud 174

Fraud Taxes Survey Cards 174

PYMNTS

MARCH 15, 2019

Further complicating matters is the fact that the majority of workers in Mexico are employed by informal businesses that don’t pay taxes or Social Security, making it difficult for these firms to obtain formal bank loans. “There are openings for companies to grab market share.”

Lending 189

Lending Fintech National Taxes 189

PYMNTS

SEPTEMBER 18, 2018

The federal agency said it shut down websites where consumers could buy “fake financial and other documents – such as pay stubs, income tax forms, and medical statements – which can be used to facilitate identity theft, tax fraud, and other crimes,” according to an FTC statement. Simmons was ordered to pay $15,000.

Taxes 134

Taxes Fraud Operations Security 134

PYMNTS

APRIL 26, 2017

Stefan Weitz, chief product and strategy officer and GM, payments, tax and fraud at omnichannel commerce technology provider Radial , joined the latest installment of PYMNTS’ Commander In Chief Series to share why reducing friction in the realm of consumer payments remains a key point of strategy for every online retailer.

Strategy 100

Strategy Retail Online Data 100

PYMNTS

MAY 19, 2020

With each application, Yates submitted a list of faux employees he obtained from an online name generator and submitted forged tax documents with each application, investigators said. The PPP allows qualifying companies to receive loans with a maturity of two years and an interest rate of 1 percent.

Texas 205

Texas Fraud Taxes Security 205

PYMNTS

OCTOBER 14, 2019

The mind casts back to press reports of hammers that cost hundreds of dollars, for example, or grumblings that tax dollars, in general, are not being used efficiently on the most vital of services. Think of government spending, and the first word to come to mind might decidedly not be this one: efficient.

Online 109

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PYMNTS

DECEMBER 15, 2020

Six weeks after securing passage of the Proposition 22 ballot measure that overturned a California law requiring part-time workers to be reclassified as employees, two of its biggest backers have rolled out new fees to offset expenses related to additional worker benefits. Apply the local sales tax and the new total is $48.07.

California 227

California New York Taxes Illinois 227

PYMNTS

JANUARY 10, 2019

From tax refunds and government assistance to payments made for home service and housekeeping professionals, faster payout solutions appear to be gaining popularity — all around the world. Visa recently partnered with Shieldpay to introduce secure card payments on peer-to-peer (P2P) platforms to the nation’s £120 billion ($151.1

Marketing 156

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PYMNTS

NOVEMBER 22, 2019

In today’s top payments news, ongoing security concerns have caused the Federal Reserve to take a closer look at the Big Tech firms that serve the banking industry. Security Concerns Prompt Fed To Strengthen Big Tech Oversight. And Former U.S. Solomon said, according to reports. Google’s $2.1

South Dakota 101

South Dakota Apple Taxes Cards 101

PYMNTS

MAY 31, 2018

The Chinese real estate giant Wanda Group is creating a joint venture with Tencent, one of China’s biggest technology companies and the former local unit of Groupon , to join each other’s online and offline businesses. The online retailer will make Australians use its Australia site instead of its larger U.S.

Retail 100

Retail Taxes Security Online 100

PYMNTS

JANUARY 14, 2019

UnionPay International, a subsidiary of Chinese financial services company UnionPay, is giving developers all around the world access to 18 of its mobile internet payment products, the company announced on Monday (Jan. The service is an open platform called the UPI Developer.

Innovation 128

Innovation Mobile Taxes Regional 128

PYMNTS

OCTOBER 3, 2019

The companies announced in a press release Wednesday (Oct. Helix TCS is developing its Amercanex online marketplace for wholesale cannabis, and integrated into that platform will be Dama Financial’s payment services and other financial tools. Last week the U.S.

Compliance 130

Compliance Industry California Taxes 130