PYMNTS

JULY 6, 2020

Wirecard continues to dominate the headlines in the realm of corporate fraud thanks to $2 billion missing from the company’s books, but it’s not the only company at the center of questionable activity. 34 percent of furloughed employees were asked to commit furlough fraud , according to a survey from U.K.-based

Fraud 148

Fraud Missouri California Report 148

Fintech Labs Insights

JUNE 25, 2015

Payments risk & compliance management. Canopy Tax (formerly Beanstalk). Tax & accounting practice management. Fraud detection. Louis, Missouri. Online investment manager. Tags: Investing, wealth management, stocks, trading, equities. Source: The Oregonian. HQ: Palo Alto, California.

Puerto Rico 12

Puerto Rico St. Louis Fintech Company 12

PYMNTS

JUNE 20, 2016

Indiana, Virginia, Tennessee, Mississippi, Missouri and Colorado have all affirmed daily sports betting as a legal alternative, but other states have seen the issue differently. The state’s casinos, incidentally, are avid opponents of the bill, on the grounds it pushes a “massive expansion of gambling.”

New York 101

New York Mississippi Indiana Missouri 101