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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 Payments: Slice Notches $40 Million; Facebook Tests Dating Again With Sparked
Today In Payments: Slice Notches $40 Million; Facebook Tests Dating Again With Sparked
April 14, 2021  |  News

In today’s top news, Slice raises $40 million for its digital pizza-ordering platform, and Facebook is testing a new video dating app. Plus, Grab is...

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Deep Dive: How B2B Firms Are Confronting Increased Security Threats As Work Goes Remote
Deep Dive: How B2B Firms Are Confronting Increased Security Threats As Work Goes Remote
April 14, 2021  |  B2B Payments

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Corporate Card Innovators Ready For A Spending Bounce Back
Corporate Card Innovators Ready For A Spending Bounce Back
April 14, 2021  |  B2B Payments

New research reveals the employee furlough surge of 2020 has resulted in a decline in corporate card fraud. Get the Full Story Complete the form...

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Shipping Delays A Blessing In Disguise As Merchants Battle Friendly Fraud
Shipping Delays A Blessing In Disguise As Merchants Battle Friendly Fraud
April 14, 2021  |  Security & Fraud

It’s not easy to look favorably upon the shipping delays we all endured over the past year. Waiting weeks for things that once showed up on...

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New Report: Behavioral Analytics, Machine Learning Keep FIs On Cutting Edge Of Fraud Prevention
New Report: Behavioral Analytics, Machine Learning Keep FIs On Cutting Edge Of Fraud Prevention
April 14, 2021  |  Fraud Prevention

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AFS, Access Softek Team On Business Payments Monitoring
AFS, Access Softek Team On Business Payments Monitoring
April 13, 2021  |  B2B Payments

Advanced Fraud Solutions (AFS), the provider of deposit fraud detection software, has partnered with Access Softek in order to let businesses more closely monitor outbound...

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Document Forensics Help Companies Keep ID Fraud In Check
Document Forensics Help Companies Keep ID Fraud In Check
April 13, 2021  |  Authentication

Cryptocurrency is a much bigger issue than the price of bitcoin. Although that gets the headlines, there’s the more complicated issue of bad actors and...

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PPP Remains A Favorite Target Of Fraudsters
PPP Remains A Favorite Target Of Fraudsters
April 12, 2021  |  B2B Payments

Fraudsters have discovered yet another way to infiltrate the Paycheck Protection Program (PPP), and the business email compromise (BEC) continues to reign as the biggest...

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How Merchants Fight Fire With Fire When Facing AI-Equipped Fraudsters
How Merchants Fight Fire With Fire When Facing AI-Equipped Fraudsters
April 12, 2021  |  Fraud Prevention

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