PYMNTS

DECEMBER 20, 2019

As city councils all over the nation get a hankering for MOA tax revenue, the category just keeps growing and evolving. As mobile takes fast food by storm, QSRs find themselves gagging on friendly (and unfriendly) fraud. Fraudsters rely on this fact and tirelessly seek to exploit new openings. Chargebacks Bite. MOA is a Goer.

Mobile 131

Mobile Fraud New York City Metro 131

PYMNTS

JUNE 19, 2017

New York City soup producer and marketer Soupman – home of Seinfeld’s “Soup Nazi” character – has filed for bankruptcy protection following charges against former CFO Robert Bertrand last month. million, and total alleged tax loss to the U.S. million, and total alleged tax loss to the U.S. was about $594,000.

New York City 108

New York City Taxes New York Operations 108

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

AUGUST 1, 2018

Supreme Court struck down state bans on sports betting, MGM Resorts International has signed deals with the NBA and other operations that could mark the first chapter of the country’s new sports and gambling culture. MGM officials will also reportedly help the league detect fraud and game-fixing. GVC Joint Venture.

United States 101

United States Online New York Louisiana 101

Abrigo

JUNE 10, 2020

The former Chief Operational Risk Officer was fined for insufficient action on AML program deficiencies and staffing issues. Attorney’s Office for the Southern District of New York. Fraud Prevention. Adequately staffed and risk-focused AML resources with good documentation are critical. The recent $450,000 fine of U.S.

Resources 195

Resources Regulation Compliance Policies 195

PYMNTS

MARCH 4, 2016

billion is tied to two hedge funds based in the Caribbean, with at least some of the radio silence stemming from the possibility of a “calculated decision” made by those funds not to shed too much light on their operations. But the truth, said Bloomberg , may be a bit more mundane. Of that $2.5

Virgin Islands 100

Virgin Islands United States New York Taxes 100

Independent Banker

DECEMBER 31, 2021

will continue its mission to fund microloans to new small businesses in New York City’s low-income neighborhoods, says president and CEO Carlos P. Badger Bank is having trouble finding staff “across the board,” from operations to tellers and trust officers. “We Ponce Bank, a $1.5 Click to enlarge. It’s a struggle.”.

Community Bank 144

Community Bank Community Lending Louisiana 144

PYMNTS

FEBRUARY 18, 2019

We had roughly 340 execs register to listen live to the two of us banter about the people, processes and tech necessary to do more than simply rebrand what’s typically described as the fraud and risk departments of digital platforms. I’ll leave the political and public policy discourse to others.

Cards 169

Cards Course Study New York 169

CB Insights

FEBRUARY 13, 2020

Fraud prevention tools. Atlas reduces barriers to new business creation. Sigma aims to streamline business operations. Additionally, the company must underwrite risk, and is on the hook in the event of fraud or returned items. Online and offline payments. Supporting merchant partner growth. Virtual card issuance.

Online 98

Online Company Retail Payments 98

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

Gonzobanker

DECEMBER 17, 2021

Lots of tech and operations to clean up, it appears, but no solid bank is better qualified than the team from Minneapolis. CAP COM and SEFCU in New York come to together to create an $8 billion cooperative organization. Acronym of the Year. Has to be M-O-E. Credit Union Merger of the Year.

Fintech 147

Fintech Strategy Leadership Lending 147

William Mills

SEPTEMBER 7, 2016

03:04 pm Experian Fraud & Identity – https://www.experian.com/decision-analytics/identity-and-fraud/fraud-and-identity.html – @Experian – Adam Fingersh – GM and SVP, Fraud and Identity Solutions & John Sarreal. operation of Russian-based company. Reminds me of Amex real time alerts.

Mobile 40

Mobile Cards Fraud Data 40

PYMNTS

AUGUST 21, 2018

Some of the root causes of this latest crisis are political ones, where, as The New York Times reported, there have been disputes between the United States and Turkey over who was behind a failed coup (and individuals detained on both sides in its wake) a few years ago. The spiral can be tough to overcome.

Policies 136

Policies blockchain Taxes Bitcoin 136

CB Insights

OCTOBER 29, 2018

Back in the mid-1990s, Deutsche Bank was looking to compete with Wall Street banks like Goldman Sachs and JP Morgan by acquiring institutions like Bankers Trust, a troubled Wall Street firm that had just suffered a corporate accounting fraud scandal. of its investment in Columbia plus an additional $510M in operating losses from the unit.

Google 76

Google Software Innovation Company 76

CB Insights

OCTOBER 26, 2020

While the rules against prop trading have more recently been loosened, the restriction has still changed how investment banks operate. Even as the regulation pendulum swings back toward more limited oversight, how investment banks operate is fundamentally changing. Table of contents. The disruption of the IPO.

Management 78

Management Capital Company Marketing 78

PYMNTS

OCTOBER 10, 2019

There’s also, of course, the rise of the gig economy, which adds complexity in providing a holistic experience in wage compensation, tax deduction and benefits for a professional that may be working three freelance jobs. The rules impact how much money employers can provide to workers on a per-day basis before it becomes taxable.

Trends 108

Trends Technology Data New York 108

PYMNTS

JUNE 20, 2016

The New York legislature has given a thumbs-up to fantasy sports, passing a bill early Saturday (June 18) that explicitly legalizes and regulates fantasy sports betting in New York. It remains uncertain at this time if New York Governor Andrew Cuomo will sign the bill.

New York 101

New York Mississippi Indiana Missouri 101

CB Insights

JUNE 6, 2019

The company announced it was effectively ceasing operations immediately and filing for Chapter 11 bankruptcy, putting more than 1,100 people out of work overnight. In January 2019, Munchery abruptly ceased all operations, as it informed customers via email. By September 2011, Solyndra’s business model had fallen apart.

Apple 78

Apple Branding Google Company 78

Fintech Labs Insights

JULY 16, 2015

Selecting presenters for this year’s FinovateFall conference in New York was not an easy task, since we received the most number of applications to demo we’ve ever seen. Tickets have been selling fast for the event, which will be held September 16 & 17 at the New York Hilton Midtown. See you there!

Company 12

Company Mobile Software Big Data 12

PYMNTS

JUNE 20, 2018

The efforts come in tandem with eight state attorneys general, in addition to the New York Division of the U.S. Collectively, the agencies and the attorneys stated that they had 24 actions in place, all geared toward fraud attempts and crimes against small businesses through a period of several months.

South Carolina 114

South Carolina Survey Fraud Florida 114

Fintech Labs Insights

AUGUST 1, 2016

To give you a sense of the many new ideas at the upcoming FinovateFall conference in New York, we’ve launched our Sneak Peek series. It leverages 45+ years of franchise operations experience to help retail investors finance franchises, helping to bring them to market quicker.

How To 12

How To Analytics Millennials Data 12

PYMNTS

JANUARY 26, 2018

In fact, this week, Mulvaney circulated a new mission statement for the organization, which was later leaked to The New York Times. It reveals that Mulvaney won’t s hutter the CFPB entirely — possibly because he is prevented by statute from doing so — but will instead change the way it operates going forward.

Lending 101

Lending Cards Millennials Data 101

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. Australian music streaming company Guvera has reportedly stopped operating, with its co-founder and biggest financial backer walking away from the project. Read more here. Product: del.icio.us.

Company 78

Company US San Francisco Capital 78