PYMNTS

JUNE 21, 2019

Fraud knows no boundaries. new reports from The New Yorker this week dove into how the current CFO of the National Rival Association (NRA) allegedly embezzled funds from his last company, employee benefits consulting firm the Wyatt Company. For payments fraud, the land Down Under seems fertile ground, too. In the U.S.,

Fraud 108

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PYMNTS

AUGUST 17, 2020

It collects taxes, administers tax law and policy and oversees charities. As a result of the breach, the CRA said more than 11,000 of 12 million personal accounts were compromised, including online portals accessing tax payer data and COVID-19 relief programs. The CRA plays multiple roles. 19), officials told CNN. “The

Cyber Security 163

Cyber Security Taxes Survey New York 163

PYMNTS

JANUARY 15, 2021

These violations, said FinCEN, “caused millions of dollars in suspicious transactions to go unreported in a timely and accurate manner, including proceeds connected to organized crime, tax evasion, fraud, and other financial crimes laundered through the bank into the U.S. financial system.”.

Capital 268

Capital New Jersey Groups New York 268

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

PYMNTS

MARCH 9, 2020

The FBI has once again sounded the alarm on the proliferation of digital fraud like ransomware and the business email compromise (BEC) scam, releasing new stats on the financial damage such criminal activity has caused in the U.S. 3 individuals were arrested in India for an invoice fraud scam , according to CNBCTV reports this week.

San Diego 141

San Diego Fraud New York Report 141

PYMNTS

AUGUST 21, 2020

Publishers’ Letter Spotlights ‘Apple Tax’ – and Digital News Delivery. Several publishers – including The New York Times and CNBC – petitioned Apple’s CEO Tim Cook to offer a commission structure similar to the one given to Amazon. New Report: How Behavioral Analytics Help FIs Block Fraud at the ITM.

cryptocurrency 159

cryptocurrency Maine Boston Analytics 159

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. Uber Co-Founder Travis Kalanick has even secured $400 million to develop his new CloudKitchens concept, which rents fully equipped cooking spaces to delivery-only restaurants in major metros. MOA is a Goer.

Mobile 131

Mobile Fraud New York City Metro 131

PYMNTS

JANUARY 24, 2020

Government disbursements can range from child support payments and annual tax returns to pension and retirement fund payouts. The IRS has accepted digitally filed tax documents and issued digital refunds for years, and it received approximately 29 million electronic returns via direct deposit between February 2018 and February 2019.

Payments 130

Payments US Fraud Innovation 130

PYMNTS

JANUARY 24, 2019

A server running an Elasticsearch database contained sensitive data from as far back as 2008 that included loan and mortgage agreements, repayment schedules and other financial and tax documents. The database, which is believed to have been exposed for two weeks, was discovered by independent security researcher Bob Diachenko.

Taxes 155

Taxes New York Security Data 155

PYMNTS

JANUARY 22, 2018

According to an article in The New York Times on Sunday (Jan. Yet the government continues to expand use cases for the Aadhaar, such as in filing tax returns; and oftentimes online merchants have demanded the ID be in place, Khera said. Is India’s push for biometric IDs a bust?

Fraud 145

Fraud New York System Taxes 145

PYMNTS

MAY 12, 2016

office were facilitating tax evasion and money laundering. regulators didn’t seem inclined to take any real steps toward looking into the claims about BSI’s role in tax evasion at the time. A former employee at Swiss bank BSI, who worked at the bank’s U.K. But as the FT’s reports showed, U.K.

Taxes 100

Taxes Fraud Regulation New York 100

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

AUGUST 13, 2019

Securities and Exchange Commission is reportedly investigating a security breach at First American Financial Corporation that saw the exposure of upwards of 885 million financial records and personal files related to mortgages dating back to 2003. KrebsOnSecurity reported the breach in May.

Data 116

Data Seattle Security Regulation 116

PYMNTS

OCTOBER 21, 2020

The hackers published the contribution in addition to tax receipts for 0.88 Bitcoin has been on a steady rise over recent weeks, driven partly by the news of Square's $50 million bitcoin buy, and perhaps more substantially because of recent comments from U.S. in bitcoin ( valued at approximately $10,515 as of 7:04 P.M.

Bitcoin 234

Bitcoin New York Taxes Report 234

PYMNTS

AUGUST 13, 2019

Securities and Exchange Commission is reportedly investigating a security breach at First American Financial Corporation that saw the exposure of upwards of 885 million financial records and personal files related to mortgages dating back to 2003. KrebsOnSecurity reported the breach in May.

Data 109

Data Seattle Security Regulation 109

PYMNTS

MARCH 12, 2020

Six men were convicted by a Paris court in a $50 million impersonation plot that conned wealthy residents into giving money to help the government with covert operations involving hostages, The New York Times reported on Thursday (March 11). Gilbert Chikli, 54, was sentenced to 11 years behind bars in addition to a $2.3 million fine.

New York 141

New York Video Fraud Taxes 141

PYMNTS

JANUARY 6, 2017

It never takes long for cybercriminals to find new avenues to perpetrate fraud. Chad Schamberger, director of engineering at VirtualArmour , joined this week’s Hacker Tracker to share his insights on some of the biggest news impacting the cybersecurity space. Fraud On The Line. Ad Fraud Takes Center Stage.

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Video Fraud Security social media 133

PYMNTS

JANUARY 4, 2017

In the past, India wasn’t known for large-scale fraud, but that is changing. The country is now seen as a major player in cyberfraud, noted the report, citing Suhel Daud, an FBI agent who serves as assistant legal attaché at the embassy in New Delhi.

Fraud 124

Fraud New York Taxes Cards 124

PYMNTS

OCTOBER 18, 2019

In other news, Bermuda will now accept one-to-one U.S. dollar-backed digital currencies for the payment of government taxes, fees and services. We know that embracing new technology is necessary for the future growth of our economy, and so, in Bermuda, we are making sure that we are leading the world in facilitating innovation.

blockchain 101

blockchain Samsung Bitcoin Innovation 101

PYMNTS

JANUARY 24, 2020

In early September 2019, reports emerged that Amazon was testing hand recognition-based payments at Whole Foods locations using its New York employees and some custom-fitted vending machines as an initial experiment. There were also New York Post reports that the technology might make an appearance at Whole Food checkouts this year.

Payments 150

Payments New York Mobile United States 150

PYMNTS

MAY 27, 2016

Some focus on specific verticals, like restaurants; Some take unique routes to enterprise security, from password management to email protection. Enterprise Security. The funding will help strengthen Agari’s Email Trust Platform, which focuses on securing corporate email accounts. ” BigID.

Capital 100

Capital Management Taxes Security 100

PYMNTS

MARCH 4, 2016

Trustees for the Madoff victims sued Harley that year in New York, stating that the fund should have known the purported Madoff returns were unrealistic. But the truth, said Bloomberg , may be a bit more mundane.

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Virgin Islands United States New York Taxes 100

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. Some companies just push their luck a little too far. Total Funding: $1.1B.

Fraud 78

Fraud Las Vegas Company Video 78

CB Insights

FEBRUARY 13, 2020

These APIs handle everything from acceptance and processing to settlement and reconciliation, while ensuring compliance and security. Fraud prevention tools. Additionally, the company must underwrite risk, and is on the hook in the event of fraud or returned items. Funding, valuation, and investors. Leadership and board members.

Online 98

Online Company Retail Payments 98

Fintech Labs Insights

NOVEMBER 12, 2015

HQ: New York City. HQ: Buffalo, New York. HQ: New York City. Tags: Enterprise, fraud, security, online banking, payments, API, developers, big data. Source: Crunchbase. Bread Finance. Unsecured consumer financing of purchases. Latest round: $14.3 million Series A. Total raised: $14.3

New York City 12

New York City Company Fintech San Francisco 12

Fintech Labs Insights

MARCH 22, 2016

Emailage raised an undisclosed sum for its fraud prevention technology keyed off email address. HQ: New York City. HQ: New York City. HQ: New Oreans, Louisiana. HQ: New York City. Tags: Consumers, tax-savings, investing, personal finance, financial planning. Alt-lender to students.

Company 12

Company New York City Fintech Colorado 12

Fintech Labs Insights

AUGUST 11, 2016

HQ: New York City. 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). Total raised: $754 million ($78.6 Abacus Labs.

Fintech 12

Fintech Company San Francisco New York City 12

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

Tomorrow's Transactions

JUNE 6, 2016

Personally, I think the shared ledger may well a plausible solution to this problem and having chaired a discussion on identity and personal security as well as a superb panel on identity at Consenus 2016 in New York I’ve been thinking harder about what shared ledger technology could do for organisations in this field.

blockchain 30

blockchain Fraud Data Examples 30

CB Insights

OCTOBER 26, 2020

This includes the Investor’s Exchange (IEX) and the Long Term Stock Exchange (LTSE), which take aim at market data and exchange access fees charged by major exchanges like Nasdaq and the New York Stock Exchange (NYSE). However, interest in ICOs cooled after a number of fraud allegations and a crackdown by the SEC.

Management 78

Management Capital Company Marketing 78

PYMNTS

AUGUST 19, 2019

Hamas, the militant Palestinian group, has come up with a new way to raise funds for its terror campaigns: bitcoin. Bush and is now an adviser to Coinbase. What’s a challenge is that you see them continuing to experiment.”.

Bitcoin 150

Bitcoin Groups Video New York 150

PYMNTS

JUNE 23, 2016

It gives them that sense of security that you don’t have otherwise.”. I don’t think that’s something they should decide on their own,” said Bjorn Eriksson, head of the Association of Swedish Private Security Companies, a lobbying group that provides companies security for cash transfers, in an interview with The New York Times.

ATM 102

ATM Cards Analysis Trends 102

CB Insights

SEPTEMBER 10, 2019

Millennials will likely need more retirement savings than previous generations, as they are expected to live longer and receive less from Social Security and other programs. The app has had its difficulties, though: in 2018, a New York Times article reported that the platform was vulnerable to fraud. Retirement.

Millennials 77

Millennials Mobile Lending Cards 77

Fintech Labs Insights

OCTOBER 3, 2016

Listed in Silicon Review as one of the 20 fastest growing security companies. Quoted in eWeek on the problem of app security. Announced its Cyber Security scholarship program. Announced its Cyber Security scholarship program. Extended its app-security protection to Apple TV. Announced sales-tax accuracy guarantee.

San Francisco 18

San Francisco Taxes Lending Colorado 18

CB Insights

JUNE 6, 2019

Accusations of fraud and mismanagement, and criticisms of the government’s decision to invest in Solyndra, were rampant in the days following news of Solyndra’s impending bankruptcy proceedings — but the core mistake here involved ignorance of a key aspect of Solyndra’s business.

Apple 78

Apple Branding Google Company 78

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. About to show use case on credit card fraud. Demo: Bank application form.

Mobile 40

Mobile Cards Fraud Data 40

Fintech Labs Insights

DECEMBER 4, 2015

Israeli anti-fraud and cybersecurity specialist ThetaRay has locked in a $5 million investment from Chinese e-commerce titan, Alibaba. The company’s solution also works against “zero-day” attacks – attacks via security vulnerabilities unknown to the vendor – within minutes of detection.

New York 12

New York Big Data Fraud Conference 12