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.

Today in B2B: AR, AP Rely More on Intelligent Cash Flow Platforms; CreditQ, Tally Partner to Offer Credit Enhancements
Today in B2B: AR, AP Rely More on Intelligent Cash Flow Platforms; CreditQ, Tally Partner...
April 01, 2022  |  B2B Payments

Today in B2B payments, intelligence cash flow platforms are key to accounts receivable (AR) and accounts payable (AP), while CreditQ teams with Tally to offer...

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Hackers Attempt to Trick Bored Ape Fans Into Minting Fake NFTs
Hackers Attempt to Trick Bored Ape Fans Into Minting Fake NFTs
April 01, 2022  |  NFTs

Hackers “briefly compromised” Bored Ape Yacht Club’s non-fungible token (NFT) collection through chat servers on messaging platform Discord and attempted to trick users into minting...

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Crypto Industry Icing Out Scammers as Fundraising for Ukraine Soars
Crypto Industry Icing Out Scammers as Fundraising for Ukraine Soars
April 01, 2022  |  Cryptocurrency

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19% of Merchants Rely on Multiple Verification Methods to Vet New Business Partners 
19% of Merchants Rely on Multiple Verification Methods to Vet New Business Partners 
April 01, 2022  |  B2B Payments

Businesses rely on a variety of methods for partner validation. In fact, when 150 executives were asked which of 12 verification methods was most important,...

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Today in Data: Fake It ’Til You Hack It
Today in Data: Fake It ’Til You Hack It
March 31, 2022  |  Today In Data

Today in Data, the Axie Infinity game was hacked for $540 million in cryptocurrency. Plus, healthcare data breaches fall for the third consecutive month and...

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Apple, Meta Provided Hackers With Customer Data Under Fraudulent Requests
Apple, Meta Provided Hackers With Customer Data Under Fraudulent Requests
March 30, 2022  |  Security & Fraud

Meta and Apple reportedly provided customer data to hackers masquerading as law enforcement, Bloomberg reported Wednesday (March 30). Get the Full Story Complete the form...

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Money Laundering Crimes Surge Along With DOJ Arrests as 7 Plead Guilty
Money Laundering Crimes Surge Along With DOJ Arrests as 7 Plead Guilty
March 30, 2022  |  Security & Fraud

Over $2 trillion in illegally gained funds are reprocessed in the global economy as being legit despite the best efforts of financial institutions, new legislation...

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Hackers Use Fake Emergency Data Requests to Get Customer Info
Hackers Use Fake Emergency Data Requests to Get Customer Info
March 30, 2022  |  Security & Fraud

Hackers are using email accounts and websites associated with police departments and other government agencies to send unauthorized demands for healthcare patient data, saying the...

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Fake Social Profiles Blur Line Between Scamming, Legitimate Marketing
Fake Social Profiles Blur Line Between Scamming, Legitimate Marketing
March 30, 2022  |  Security & Fraud

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