PYMNTS

MAY 2, 2016

The Internal Revenue Service has estimated that the business of tax evasion is a costly one for the government. Tax cheats cost the government as much as $458 billion annually, according to data tabulated between 2008 and 2010. And the IRS has stated that it expects to recover about $52 billion of that aforementioned $458 billion.

Taxes 100

Taxes US United States Fraud 100

PYMNTS

NOVEMBER 29, 2018

Federal authorities in Germany raided six offices of Deutsche Bank on Thursday morning (November 29), searching for evidence about money laundering and offshore tax havens, according to a report by The Wall Street Journal. The searches could very well continue into Friday, authorities said.

Taxes 129

Taxes United States Report Company 129

PYMNTS

AUGUST 20, 2019

Instagram is inviting a group of security researchers known as white hat hackers to stress-test its Checkout feature before it launches outside the United States. Instagram is a place for people to treat themselves with inspiration, not a place to tax themselves with errands.

Security 116

Security social media United States Taxes 116

PYMNTS

JUNE 16, 2020

But Kellerman and other security experts advocated at the hearing for legislative measures, such as modernizing anti-money laundering (AML) and forfeiture rules and moving the Secret Service to the Treasury Department, to help combat the threat.

US 227

US Cyber Security Security National 227

PYMNTS

APRIL 9, 2020

This is something that is noticeably difficult when many of these entities in the United States, for instance, still rely on checks as the go-to disbursements default. government has made additional changes to help both businesses and consumers deal with the strains of COVID-19, by extending the deadline to file taxes to July 15.

Taxes 178

Taxes Mobile Fraud United States 178

CFPB Monitor

JULY 6, 2021

The Priorities purport to identify and describe the most significant AML/CFT threats facing the United States. This Priority is not specific, like “securities fraud,” or “e-mail compromise scheme fraud” – it’s just “fraud,” with no qualification. The Priorities and Their Utility. Proliferation financing.

United States 78

United States Fraud Regulation Compliance 78

PYMNTS

MAY 16, 2019

Death, taxes and data breaches – those are perhaps the only sure things in life, and new evidence is emerging that hackers are finding increasing profit in targeting online retailers. The company said partial credit card info “may have been browsed,” but that there is “no possibility of leakage” in credit card security codes.

Retail 218

Retail Online Cards Data 218

PYMNTS

AUGUST 6, 2018

Wells Fargo , the embattled national bank, disclosed in a Securities and Exchange Commission filing that hundreds of individuals saw their homes in foreclosure because of a glitch in software the company used. The United States alleged that, in 2005, Wells Fargo began an initiative to double its production of subprime and Alt-A loans.

United States 120

United States Software Taxes National 120

Abrigo

JULY 12, 2021

This is a growing concern worldwide and is a growing threat in the United States. This new guidance will assist countries and the private sector in understanding and documenting these risks and prepare accordingly for this serious threat to international peace and security.

Training 195

Training Policies United States Report 195

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

PYMNTS

MARCH 22, 2018

Prior to Mastercard, he spent 20 years at Citibank, where he held several leadership positions, including managing parts of Citibank’s Consumer Financial Services business in the United States, Brazil, Puerto Rico and the United Kingdom. At the end of 2017, the cost from the data breach stood at $439 million.

Puerto Rico 101

Puerto Rico United States Leadership Data 101

PYMNTS

JANUARY 10, 2019

Top markets include Japan, the United States and Korea. Platform operators and merchants must conduct due diligence related to everything from intellectual property and tariffs to tax laws and FX rates. One is account takeover — well-documented in this space — and the second type is merchant fraud.

United States 158

United States Regulation Compliance Strategy 158

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

PYMNTS

JANUARY 1, 2021

Cross-border online sales in the United States as a share of total eCommerce surged by 40 percent in May compared to the same month in 2019, and the rate of growth was six times higher than in the previous month. There was another inconspicuous but remarkable dimension to these trends, however. Credit Union. Digital Identity.

Trends 259

Trends Video Retail Payments 259

PYMNTS

JANUARY 24, 2020

Visa’s Chief Risk Officer On Securing Commerce In The 2020s. Fifty-one percent of United States consumers stated in the most recent PYMNTS Disbursements Satisfaction Report that they would prefer to receive tax refunds, child support payments and other government payments through instant payout methods.

Payments 150

Payments New York Mobile United States 150

PYMNTS

FEBRUARY 21, 2018

Perhaps it isn’t surprising that analysts are now musing about how to avoid a repeat of the Punjab National Bank fraud scandal, and some are looking towards blockchain to do so. United States. Blockchain may be shaping up to be a topic left to individual states to handle. On the federal level, the U.S.

blockchain 130

blockchain Los Angeles Regulation Oregon 130

PYMNTS

NOVEMBER 10, 2017

Security camera or no security camera. ” For the much larger set who said, “no thanks,” privacy and security topped the list of concerns. ” For the much larger set who said, “no thanks,” privacy and security topped the list of concerns. No respondents have seen a boost in fraud.

Retail 100

Retail New Jersey Taxes Virginia 100

FICO

MARCH 31, 2016

At FICO World, two senior FICO leaders, experts in the areas of fraud and financial crime prevention, will engage in a lively discussion of how best to approach some of the top global compliance threats in the areas of anti-money laundering, know your customer (KYC), tax and business due diligence.

Compliance 40

Compliance DC Washington Regulation 40

PYMNTS

MARCH 4, 2016

After all they may have to give back more than they recoup should they be exposed in the light of the United States legal system. But the truth, said Bloomberg , may be a bit more mundane. Of that $2.5 billion thus unclaimed, said the newswire, roughly $1.2 Of the two funds, the bigger one is Harley International (Cayman) Ltd.,

Virgin Islands 100

Virgin Islands United States New York Taxes 100

PYMNTS

MAY 13, 2016

The solution helps merchants make the most of cross-border opportunities – enabling payments for goods purchased, while staying on the right side of fraud, risk, tax and regulatory and legal compliance. And they verify that the orders are not fraud,” he said. And, a lot of times, we weren’t hitting the mark,” Rubio admitted. “We

Los Angeles 100

Los Angeles US Oregon Miami 100

Current

DECEMBER 9, 2020

Civilians who work for the federal government, such as employees of the United States Postal Service, could be eligible for this form of unemployment. Download and print tax information. Your bank accounting and routing number: You can receive your tax refund via direct deposit. Loss of future tax refunds.

California 52

California Taxes Online Meeting 52

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. Founded: 1997. Declared Bankruptcy: 2014.

Apple 78

Apple Branding Google Company 78

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. As of March 2019, Betterment is the largest independent online financial advisor in the United States, with $16B under management from 400,000 accounts.

Millennials 77

Millennials Mobile Lending Cards 77