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Western Union Completes Relocation Of Headquarters To Denver

PYMNTS

4) that it has completed the relocation of its global headquarters from Englewood to Denver, Colorado, saying it expects to make a long-term economic investment in the region of more than $300 million over the next 10 years. The Western Union Company announced on Tuesday (Dec. Western Union connects people around the world every day.

Denver 108
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Ex-NS8 CEO Charged With Defrauding Investors With Falsified Revenue

PYMNTS

As alleged in our complaint, Rogas falsely presented NS8 as a successful business by fabricating revenue figures and providing them to investors,” SEC Denver Regional Office Director Kurt L. which is based in Nevada, purportedly provides online retailers with fraud detection and prevention technology, according to the statement. “As

Nevada 253
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Western Union, TerraPay Team Up For Mobile Wallet Payout Options

PYMNTS

TerraPay’s low-value payments network enables customers to send and receive transactions across many different payment instruments and systems, which allows for operability in domestic, international and regional markets.

Mobile 170
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Western Union Buys 15 Pct Stake In Saudi Digital Payments Co

PYMNTS

also called stc pay, for up to $200 million, the Denver-based buyer announced today. Stc has 4 million customers and “an established regional brand in a fast-growing digital wallet market,” today's release states. Western Union Co. has entered into a deal to buy up to 15 percent of Saudi Digital Payments Co.

Payments 151
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Uber App Now Offers Public Transport Tickets For CO Riders

PYMNTS

Uber is rolling out more ways to get around with expanded train and bus tickets for its customers in Denver, Colorado. Denver residents can now use Uber’s app to buy tickets from the city’s buses and trains operator, Regional Transportation District (RTD).

Denver 108
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UMB Financial starts checking items off to-do list for Heartland deal

American Banker

The Kansas City, Missouri-based regional bank said it is making progress on its pending purchase of Heartland Financial USA in Denver. The deal is expected to close during the first quarter of 2025.

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Study Finds Half Of UK Firms Vulnerable To Invoice Fraud

PYMNTS

As reported, invoice fraud remains among the fastest-growing conduits to fraud in the region, and UK Finance reported that it ranks as the third most-common fraud type, known as “authorized push payment” ruses. As much as £49 million (just over $64 million USD) were lost to invoice fraud, as measured through the first half of last year.

Fraud 149