Abrigo

JUNE 27, 2023

In 2016 when the Panama Papers exposed an international network of offshore entities involved in tax evasion, fraud, and sanction evasion, some of which included real estate holdings, regulations began to change.

El Paso 195

El Paso Miami United States New York City 195

PYMNTS

JUNE 21, 2019

It was then revealed that the check was not deposited into the company’s bank account, but routed into a Maryland account owned by NRA CFO Wilson H. Tax time in particular is like Christmas to cybercriminals,” he said. The AP department, however, had a record of paying ARM. Phillips, Jr.

Fraud 108

Fraud Baltimore cryptocurrency Maryland 108

Fintech Labs Insights

NOVEMBER 12, 2015

HQ: National, Maryland. Tags: SMB, savings accounts, tax, Lincoln Savings Bank (partner). Source: Crunchbase. NextBank Project. Bitcoin exchange. Latest round: $950,000. Total raised: $ million. HQ: Vanuatu. Source: Crunchbase. Camino Financial. Lending marketplace targeting Hispanic-owned small businesses. Latest round: $750,000.

New York City 12

New York City Company Fintech San Francisco 12

Fintech Labs Insights

AUGUST 14, 2015

It was another stellar week for Finovate alums with 6 fundings totaling $123 million: money transfer service Payoneer ($50 mil), AI innovator Kensho ($33 million), tax specialist VATBox ($24 million), , cash-back specialist Mogl ($7.9 VAT tax refund solution . HQ: Damascus, Maryland. Latest round: $33 million Series A.

New York City 12

New York City Company Fintech New York 12