PYMNTS

SEPTEMBER 17, 2020

which is based in Nevada, purportedly provides online retailers with fraud detection and prevention technology, according to the statement. “As As alleged in our complaint, Rogas falsely presented NS8 as a successful business by fabricating revenue figures and providing them to investors,” SEC Denver Regional Office Director Kurt L.

Nevada 253

Nevada Denver Fraud Security 253

PYMNTS

MARCH 1, 2016

In putting together the latest edition of the Retail Security Tracker, one name kept popping up and not associated with good news. In defending the retailer, another Walmart spokesperson told 12News: “Consumer fraud is common to all retailers, even with great fraud prevention practices in place. Mile-High Crime.

Phoenix 100

Phoenix Security Denver Arizona 100

CB Insights

OCTOBER 31, 2017

Note: Less than a month after the closure announcement, Vasupal was arrested for fraud in a bizarre case involving Stayzilla business dealings. Mobeam launched back in 2010, pitching a complex solution to a problem that most couponers didn’t know exists: Most retail scanners can’t read a barcode off a mobile device. Read more here.

Company 78

Company US San Francisco Capital 78