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.

Spend Management Headaches Push SaaS Firms to Automated Systems

Spend Management Headaches Push SaaS Firms to Automated Systems
Spend Management Headaches Push SaaS Firms to Automated Systems
November 17, 2022  |  Accounts Payable

Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....

READ MORE >
FTC Looks to Stop DK Automation Selling Alleged Fake Business Opportunities
FTC Looks to Stop DK Automation Selling Alleged Fake Business Opportunities
November 16, 2022  |  Cybersecurity

Saying they made false claims promising consumers a “passive income,” the Federal Trade Commission (FTC) has taken action against DK Automation and its owners Kevin...

READ MORE >
Australia Eyes Ban on Paying Ransoms to Hackers
Australia Eyes Ban on Paying Ransoms to Hackers
November 13, 2022  |  Cybersecurity

Australia could consider barring businesses from making ransomware payments to criminals, the country’s cyber security minister said Sunday (Nov. 13). Get the Full Story Complete...

READ MORE >
Report: Twitter Paused Blue Subscriptions to Halt Fraudulent Accounts
Report: Twitter Paused Blue Subscriptions to Halt Fraudulent Accounts
November 11, 2022  |  Subscriptions

After days of users taking advantage of the blue check of Twitter’s redesigned Blue subscription plan to impersonate people and companies, the social media platform...

READ MORE >
Instant and Automated Payments Make Tempting Targets for Fraud
Instant and Automated Payments Make Tempting Targets for Fraud
November 07, 2022  |  Cybersecurity

Faster B2B payments, back-office automation and alternative payments are all advancing rapidly, but these advances are creating new opportunities for fraudsters, so expect the innovation...

READ MORE >
DOJ Says Ex-MoviePass Execs Misled Investors
DOJ Says Ex-MoviePass Execs Misled Investors
November 06, 2022  |  Legal & Regulation

The U.S. Department of Justice has charged a pair of former MoviePass executives with fraud, saying they misled investors about the health of the subscription...

READ MORE >
Who’s a Friend and Who’s a Fraudster?
Who’s a Friend and Who’s a Fraudster?
November 05, 2022  |  Cybersecurity

We’ve got more ways to communicate than ever, and when people get chatty, talk often turns to stuff we want to buy. In some cases,...

READ MORE >
PYMNTS Intelligence: Confronting the Challenge of B2B Payments Fraud
PYMNTS Intelligence: Confronting the Challenge of B2B Payments Fraud
November 04, 2022  |  B2B Payments

Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....

READ MORE >