9 years ago
Meet The Nebraska Woman Who Allegedly Defrauded Square Out Of Milllions
Earlier this month, the mobile payments company Square registered to go public with the Securities and Exchange Commission (SEC). As observers clawed through the long-awaited 198-page document, one unexpected detail stood out: In the risk section of the filing, Square acknowledged a $5.7 million loss “related to fraud by a single seller.” That solitary seller represented nearly 23% of Square’s transaction and advance losses for the first half of 2015.
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