fraud

Fraud is intentional deception to secure unfair or unlawful gain, or to deprive a victim of a legal right. Fraud can violate civil law, a criminal law, or it may cause no loss of money, property or legal right but still be an element of another civil or criminal wrong.

22% of Mid-Sized Firms Anticipate Reduced Payments Fraud With AP/AR Automation

22% of Mid-Sized Firms Anticipate Reduced Payments Fraud With AP/AR Automation
22% of Mid-Sized Firms Anticipate Reduced Payments Fraud With AP/AR Automation
January 03, 2024  |  Cybersecurity

With advancements in artificial intelligence and robotics, firms are banking on automation not just to boost efficiency but also to bolster their resilience in navigating...

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12 Payments Experts Share How AI Changed Everything in 2023
12 Payments Experts Share How AI Changed Everything in 2023
December 28, 2023  |  Artificial Intelligence

The payments ecosystem reached an inflection point in 2023. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

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BNP Paribas Part of French Money Laundering Probe
BNP Paribas Part of French Money Laundering Probe
December 27, 2023  |  Legal & Regulation

Prosecutors in France reportedly launched a money laundering investigation that involves BNP Paribas. Get the Full Story Complete the form to unlock this article and...

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Instant Payments Have a Supply Problem, Not a Demand Problem
Instant Payments Have a Supply Problem, Not a Demand Problem
December 22, 2023  |  Real-Time Payments

Immediacy will always prove to be a winning concept — particularly within payments. Get the Full Story Complete the form to unlock this article and...

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IRS Launches Voluntary Disclosure Program for Businesses That Filed Dubious ERC Claims 
IRS Launches Voluntary Disclosure Program for Businesses That Filed Dubious ERC Claims 
December 21, 2023  |  Disbursements

The Internal Revenue Service (IRS) has launched a new program that aims to assist businesses that mistakenly filed Employee Retention Credit (ERC) claims and want to...

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UK Payment Service Providers Unlikely to Challenge Reimbursement for APP Fraud
UK Payment Service Providers Unlikely to Challenge Reimbursement for APP Fraud
December 21, 2023  |  Cybersecurity

Payment service providers are reportedly unlikely to challenge the claims that victims of authorized push payment (APP) fraud make under a soon-to-be-implemented rule in the...

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Card Interchange Fee Debate Confuses Costs With Who Pays Them
Card Interchange Fee Debate Confuses Costs With Who Pays Them
December 21, 2023  |  Credit Cards

Card interchange fees have fierce defenders and heated detractors. Turn on the financial news, and commentary might touch on whether cards are “free” — and...

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Interoperability Will Be Instant Payments Catalyst
Interoperability Will Be Instant Payments Catalyst
December 21, 2023  |  Real-Time Payments

In today’s world, convenience and efficiency are more highly valued than ever. Get the Full Story Complete the form to unlock this article and enjoy...

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