PYMNTS

JUNE 7, 2019

Stripe said the new service is based on Radar, its tool that prevents fraud and protects against future chargebacks. Why AI Is MIA in Most FI Fraud Departments. In the old days, forged checks were the biggest problems that bank fraud departments had to manage. Attorney’s Office for the District of Columbia.

District of Columbia 170

District of Columbia Oklahoma City Fraud Oklahoma 170

PYMNTS

NOVEMBER 26, 2019

Businesses depend on the public services tax revenues pay for: roads that facilitate deliveries, courts where firms resolve legal disputes and regulators that help protect businesses from fraud. Struggles to understand and fulfill tax obligations are not new — states have worked for decades to manage these compliance difficulties.

Taxes 141

Taxes South Dakota District of Columbia Compliance 141

PYMNTS

SEPTEMBER 27, 2018

States like Colorado, Delaware, Idaho, Maryland and Wyoming, and even the District of Columbia, have already piloted the use of digital driver’s licenses in recent years. It’s something that the general public has an appetite for,” Werner said. Pilot Testing Digital IDs.

Wyoming 124

Wyoming District of Columbia Colorado Hawaii 124

PYMNTS

SEPTEMBER 10, 2019

States like Colorado, Delaware, Idaho, Maryland, Wyoming and even the District of Columbia are currently testing or have already piloted the use of digital drivers’ licenses.

Wyoming 136

Wyoming District of Columbia Colorado Idaho 136

CB Insights

OCTOBER 31, 2017

Twenty months of my absence have allowed the “professional” top managers to kill the company using the money of rich oligarchs. Note: Less than a month after the closure announcement, Vasupal was arrested for fraud in a bizarre case involving Stayzilla business dealings. Majority shareholders abandoned it. Read more here.

Company 78

Company US San Francisco Capital 78