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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.

Wells Fargo on Fraud Decisioning And The New Consumer’s New Normal
Wells Fargo on Fraud Decisioning And The New Consumer’s New Normal
May 04, 2020  |  Fraud Prevention

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Deep Dive: Emerging Security Threats Facing The CU Space And How Data Analytics Can Help
Deep Dive: Emerging Security Threats Facing The CU Space And How Data Analytics Can Help
May 04, 2020  |  Credit Unions

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Some COVID-19 Relief Funds Went To Healthcare Cos Under Scrutiny For Possible Fraud, Report Says
Some COVID-19 Relief Funds Went To Healthcare Cos Under Scrutiny For Possible Fraud, Report Says
May 03, 2020  |  Security & Fraud

The U.S. government’s massive payouts of financial aid to health care providers of Medicaid and other programs have inadvertently resulted in taxpayer dollars going to...

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Bitcoin Daily: Block.one Gets Patent For DLT That Monetizes Social Media Posts; Bitfinex Seeks US Subpoenas To Track Down $800M In User Funds
Bitcoin Daily: Block.one Gets Patent For DLT That Monetizes Social Media Posts; Bitfinex Seeks US...
May 03, 2020  |  Bitcoin

Block.one, which is behind the EOSIO (EOS) protocol, now has a patent for a blockchain-based bidding system for promotional exposure for social media, according to...

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Corporate Ransomware Payments Up In Remote Working Environment
Corporate Ransomware Payments Up In Remote Working Environment
May 03, 2020  |  B2B Payments

Corporate ransomware payment amounts rose sharply in the first quarter of this year, with a wave of coronavirus-related attacks and other peripherally-related cases because of...

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DOJ Finds Evidence Of PPP Loan Fraud
DOJ Finds Evidence Of PPP Loan Fraud
May 01, 2020  |  B2B Payments

Amid rising criticism over the loan effort, the Department Of Justice has reportedly discovered potential fraud among companies seeking relief with the Paycheck Protection Program...

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Deep Dive: Why Payment Orchestration Is Key To Offering Seamless Localized Payment Experiences
Deep Dive: Why Payment Orchestration Is Key To Offering Seamless Localized Payment Experiences
May 01, 2020  |  Payments Powering the Platform Economy

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Amazon, Walmart Vie For Consumer Loyalty Amid Supply Chain Pain
Amazon, Walmart Vie For Consumer Loyalty Amid Supply Chain Pain
April 30, 2020  |  Walmart Amazon whole paycheck

While the ongoing race for the consumer’s whole paycheck is always fairly fast-paced, the past few weeks have redefined the meaning of that term. Supply...

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Deep Dive: How Companies Are Balancing Paper-Based AR Payments In A Digital World
Deep Dive: How Companies Are Balancing Paper-Based AR Payments In A Digital World
April 30, 2020  |  B2B Payments

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