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 Healthcare: Using AI To Fight Healthcare Fraud, Delta Variant Triggers More Vax Mandates And InComm Partners With Convey Health On OTC
Today In Healthcare: Using AI To Fight Healthcare Fraud, Delta Variant Triggers More Vax Mandates...
July 27, 2021  |  Healthcare

Today in healthcare, a study finds few companies use artificial intelligence (AI) in the fight against healthcare fraud, waste and abuse, and InComm Payments has...

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Data Brief: Only 12 Pct Of Healthcare Firms Use AI To Fight Fraud, Waste, Abuse
Data Brief: Only 12 Pct Of Healthcare Firms Use AI To Fight Fraud, Waste, Abuse
July 27, 2021  |  Healthcare

Fraud and abuse in healthcare billing is as old as health insurance at the very least and remains a damaging drain on a system already...

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Stablecoin Tether Faces DOJ Probe
Stablecoin Tether Faces DOJ Probe
July 26, 2021  |  Security & Fraud

The U.S. Department of Justice (DOJ) is doing a deep dive into Tether to ascertain whether the bosses behind the stablecoin held back information from...

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Rampant Check Fraud Problem Puts The Challenge In Challenger Banks
Rampant Check Fraud Problem Puts The Challenge In Challenger Banks
July 26, 2021  |  Security & Fraud

What is a bank? Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content —...

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Expert Warns Of UK Financial Losses If Firms Taking Crypto As Payment Fail
Expert Warns Of UK Financial Losses If Firms Taking Crypto As Payment Fail
July 25, 2021  |  Cryptocurrency

A U.K.-based insolvency expert says crypto could be dire for the government, The Guardian reports. Get the Full Story Complete the form to unlock this...

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Bitcoin Daily: Sao Paulo, Brazil Police Seize $33M In Alleged Crypto Fraud Scheme; Three US States Probe BlockFi’s Crypto Accounts
Bitcoin Daily: Sao Paulo, Brazil Police Seize $33M In Alleged Crypto Fraud Scheme; Three US...
July 25, 2021  |  Bitcoin

Brazilian police have seized $33 million reportedly from a money laundering scheme involving cryptocurrencies, according to a press release from police in São Paulo. Get...

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US Jobless Claim Fraud A Boon To Identification Companies
US Jobless Claim Fraud A Boon To Identification Companies
July 22, 2021  |  Security & Fraud

Unemployment fraud is on the rise, according to Reuters, and it’s drawn a critical eye to ID.me, which works in the business of verifying identities....

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Kaseya Receives Universal Key To Help Cyberattack Victims
Kaseya Receives Universal Key To Help Cyberattack Victims
July 22, 2021  |  Security & Fraud

Kaseya, the Florida company that fell victim to a ransomware attack in early July, has now come into possession of a universal key that can...

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Deep Dive: The Consumer Trust Deficit And How Robust Login And Payment Security Can Help Build Trust
Deep Dive: The Consumer Trust Deficit And How Robust Login And Payment Security Can Help...
July 22, 2021  |  Consumer Payments

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