PYMNTS

NOVEMBER 6, 2018

Today’s coverage includes the latest European push to tax such companies as Google, Apple, Facebook and Amazon. NCR makes a fraud prevention move, Airbnb landlords get a hefty fine, Amazon does a split take and a transit startup lands a big investment. France’s Finance Minister Wants EU-Wide Digital Tax By Year End.

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Taxes New York City Dallas Virginia 108

PYMNTS

DECEMBER 16, 2020

As PYMNTS reported in this space earlier in the month , the aggregators have faced challenges from several states and cities that have instituted caps on the fees that can be charged to restaurants. That roster includes Washington State, New Jersey, Chicago and New York City. percent and 37.6

National 160

National New York City Policies New Jersey 160

PYMNTS

FEBRUARY 21, 2019

That’s not so say that everyone involved with mileage reimbursement is a crook (though, of course, mileage fraud does persist). Per-mile driving costs can vary greatly, depending on geographic location — say, for instance, the relatively wide-open spaces of the Midwest versus the crowds and chaos of New York City or San Francisco.

Taxes 128

Taxes San Francisco New York City Case Study 128

PYMNTS

FEBRUARY 15, 2019

Reports indicated that four Amazon executives met in Governor Cuomo’s office with “the presidents of the New York State AFL-CIO, a regional chapter of the Teamsters and his group, as well as some officials from the governor’s office.” Visa also said that counterfeit fraud dollars went down by 48 percent. As noted by Kathryn S.

New York 115

New York New York City Virginia Nashville 115

CB Insights

MAY 23, 2019

Below, we take a look at some of these frauds and the lessons they can teach entrepreneurs hoping to launch their own products, companies, and funds. Mozido’s fintech fraud fiasco. Virgin Hyperloop One’s utopian vision derailed by fraud. Mozido’s fintech fraud fiasco. And others disappear forever.

Fraud 78

Fraud Las Vegas Company Video 78

Fintech Labs Insights

AUGUST 11, 2016

HQ: New York City. Retail deposits platform. HQ: New York City. Tax filing portal. Tags: Institutions, investing, security, fraud, traders, stocks, artificial intelligence. Student loan marketplace lender. Latest round: $330 million ($30 million Series C + $300 million Debt).

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Fintech Company San Francisco New York City 12