PYMNTS

JULY 27, 2016

Credit card fraud complaints in the U.S. ValuePenguin analyzed data collected by the Consumer Financial Protection Bureau and found that there were approximately 70,000 credit card fraud complaints submitted in 2015. At the state level, the number of credit card fraud complaints were much more pronounced. Across the U.S.,

Fraud 100

Fraud Cards South Dakota West Virginia 100

PYMNTS

JANUARY 13, 2021

With the national trust bank charter, South Dakota-based Anchorage will become Anchorage Digital Bank , National Association. Iossifov and his co-conspirators ran advertisements online, targeting U.S. consumers, for nonexistent, high-end goods, such as cars, according to the release. The scheme defrauded at least 900 Americans.

South Dakota 131

South Dakota Digital Banking Bitcoin cryptocurrency 131

PYMNTS

NOVEMBER 22, 2019

South Dakota Decision. Lawyer George Isaacson argued Wayfair’s side in the landmark 2018 South Dakota v. Moving Issuers — And Auth Rates — Past Fraud Prevention To Revenue Protection. What we’ve seen is that fraud has gone mainstream,” Naumann said. What Wayfair’s Lawyer Says About The Wayfair v.

South Dakota 101

South Dakota Apple Taxes Cards 101

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. Economic nexus and marketplace facilitator tax policies rolled out following the 2018 South Dakota v. SSUTA’s Role in South Dakota v.

Taxes 141

Taxes South Dakota District of Columbia Compliance 141

PYMNTS

NOVEMBER 22, 2019

How Wahlburgers Keeps Fraud Off The Order-Ahead Menu. South Dakota Decision. Lawyer George Isaacson argued Wayfair’s side in the historic 2018 South Dakota v. How To Make Online Sports Gaming A Sure Bet For Payments, State Governments. The survey showed that 60.5 Wayfair case.

South Dakota 108

South Dakota Google Taxes Branding 108