PYMNTS

NOVEMBER 6, 2019

The documents were provided to several media outlets by British journalist Duncan Campbell after he first submitted them to Congressman David Cicilline (D-Rhode Island), chairman of the U.S. The developer accused Facebook of having anti-competitive data policies that were misrepresented to both the public and developers.

Policies 100

Policies Rhode Island Data California 100

PYMNTS

SEPTEMBER 13, 2019

“Today’s document requests are an important milestone in this investigation as we work to obtain the information that our Members need to make this determination,” Congressman David Cicilline of Rhode Island, who chairs the subcommittee and is leading the antitrust investigation, said in a statement.

Rhode Island 100

Rhode Island Google Apple Regulation 100

CFPB Monitor

DECEMBER 1, 2016

Maine, Rhode Island, and Idaho experienced the greatest complaint volume decreases from the same time last year (August to October 2015 compared with August to October 2016) with decreases of, respectively, 19, 18, and 15 percent.

Oklahoma 60

Oklahoma Oklahoma City Rhode Island Report 60

Fintech Labs Insights

JULY 26, 2016

clients using WePay’s white-labeled, integrated service with fraud protection and compliance offerings. The company has also opened an office in Providence, Rhode Island to support extended customer support hours. Today the Palo Alto, California-based company expanded to the U.K. is a good destination.

Rhode Island 12

Rhode Island California Regional Compliance 12

PYMNTS

AUGUST 4, 2020

Consider the roughly 200 Rhode Islanders who recently received tax refund checks signed by Mickey Mouse and Walt Disney. Their signatures took the place of Rhode Island General Treasurer Seth Magaziner and State Controller Peter Keenan ’s John Hancocks, which should have been on the checks. They steal checks.

Rhode Island 244

Rhode Island Fraud Taxes Florida 244

Abrigo

MAY 15, 2020

Key Takeaways Like other federal relief programs, the PPP has become subject to fraud. The first federal charges of PPP loan fraud have been made – and they're unlikely to be the last. From 9/11 to Hurricane Sandy, and now, during COVID-19, federal relief funds aimed to help people rebuild after a disaster becomes subject to fraud.

Lending 195

Lending Rhode Island Fraud Los Angeles 195

CB Insights

NOVEMBER 9, 2017

And then there were some uncommon and more dramatic causes of failure, including: Financial fraud. Select VC Investors: Rhode Island Economic Development Corporation. Add it all up, including interest, and already-cash-strapped Rhode Island could be out as much as $110 million on the loans. A most-wanted founder.

Capital 78

Capital Company San Francisco Operations 78

PYMNTS

MAY 8, 2020

Two Men Charged In First US Case Of PPP Stimulus Fraud. Department of Justice said that two individuals were charged in Rhode Island with fraudulently pursuing loans through the PPP. The Trump administration said on Sunday (May 3) per reports that 2.2 million small business loans have been issued with an average size of $79,000.

Rhode Island 141

Rhode Island Georgia Study United States 141

PYMNTS

APRIL 27, 2020

This is not just a matter of rooting out fraud and abuse – the funding for this program, which we support, is necessarily finite,” the letter said. Published reports revealed that the distribution of the initial round of funding was not limited to struggling small businesses that truly needed the money to stay open, the senators wrote.

Rhode Island 142

Rhode Island Vermont Connecticut Minnesota 142