PYMNTS

FEBRUARY 14, 2020

An online scam targeted $4 million in retirement funds from at least four Puerto Rico agencies, according to reports on Thursday (Feb. Agencies affected include the Puerto Rico Industrial Development Co. and the Puerto Rico Tourism Co. The finance director at the Puerto Rico Industrial Development Co.

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Puerto Rico Online Fraud Policies 169

PYMNTS

FEBRUARY 14, 2020

In today’s top news, at least four Puerto Rico government agencies were targeted in a $4 million online scam, and India’s court hit pause on their antitrust investigation into Amazon and Flipkart. Puerto Rico Falls Prey To $4M Online Fraud. Authorities have frozen at least $2.9

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Puerto Rico Fraud Online Payments 141

PYMNTS

OCTOBER 7, 2020

SafetyPay’s infrastructure allows those who don't have credit cards and consumers who are concerned about fraud to take part in the digital marketplace via bank transfer or cash. SafetyPay has teamed with Rappi for cash solutions and immediate reconciliation. Abu Dhabi Investment Authority Invests $750M in Reliance Industries Subsidiary.

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Puerto Rico Cards Fintech Payments 141

PYMNTS

APRIL 23, 2019

The market has the potential to expand even further, too, as Puerto Rico is reportedly considering legalization. . Many betting operations are tempting targets for fraudsters and other bad actors, however – especially online operations that do not require face-to-face customer interaction.

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Security Puerto Rico Data Operations 108

PopularBank

FEBRUARY 25, 2020

We worked with a lot of different people to figure this out–the branches, Miami and Puerto Rico offices and outside information as well. The connections you make across different teams in Popular throughout New York, Miami and Puerto Rico are very helpful. Hometown: San Juan, Puerto Rico. Meet Katia Carrady.

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Puerto Rico Austin Study Meeting 52

Fintech Labs Insights

JUNE 25, 2015

Fraud detection. Payments gateway for online marketplaces. Online investment manager. Puerto Rican marketplace lender. HQ: Puerto Rico. Tags: Security, fraud, payments, ecommerce, Finovate alum. Total raised: $10 million. Source: Crunchbase. HQ: Latest round: $7 million Series A. Source: Finovate.

Puerto Rico 12

Puerto Rico St. Louis Fintech Company 12

PYMNTS

AUGUST 28, 2017

Two American Express banking subsidiaries have found themselves on the wrong side of the CFPB’s fining pen for discriminating against consumers in Puerto Rico, the U.S. American Express discriminated against consumers in Puerto Rico and the U.S. American Express’ $96M Discrimination Problem. Virgin Islands and other U.S.

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Puerto Rico Virgin Islands cryptocurrency Arizona 116