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.

Oracle: Overcoming ERP-AP Integration Inertia
Oracle: Overcoming ERP-AP Integration Inertia
February 24, 2020  |  Accounts Payable

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Bitcoin Daily: Nigeria’s Crypto Market Surges; Alleged Crypto Capital Operator Charged With Fraud
Bitcoin Daily: Nigeria’s Crypto Market Surges; Alleged Crypto Capital Operator Charged With Fraud
February 24, 2020  |  Bitcoin

Binance, Nigeria’s cryptocurrency market, has seen sign-ups surge 50 percent so far in 2020. The market is scrambling to provide users with a stablecoin. Get the Full...

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Email Scam Victim Sues Bank Claiming Lack Of Fraud Protection
Email Scam Victim Sues Bank Claiming Lack Of Fraud Protection
February 23, 2020  |  Security & Fraud

Police and financial institutions are battling to contain a wire transfer email hacking scam that is costing individuals and businesses billions, The Wall Street Journal (WSJ)...

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How LGBTQ-Focused Travel Platform misterb&b Protects Travelers, Builds Travel
How LGBTQ-Focused Travel Platform misterb&b Protects Travelers, Builds Travel
February 21, 2020  |  Gig Economy

You know the drill — pay gig workers faster, and they do more work for the platforms that pay them that way. Yet, stringent security...

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Deep Dive: Safeguarding B2B eCommerce And The Corporate Customer Experience
Deep Dive: Safeguarding B2B eCommerce And The Corporate Customer Experience
February 21, 2020  |  B2B Payments

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NYC Taxi Commission Accused Of $810 Million Fraud
NYC Taxi Commission Accused Of $810 Million Fraud
February 21, 2020  |  Security & Fraud

New York Attorney General Letitia James announced plans to sue New York City for allegedly fraudulent practices by its Taxi and Limousine Commission (TLC), according...

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FTC Fines Office Depot; Refunds Consumers For Virus Scam
FTC Fines Office Depot; Refunds Consumers For Virus Scam
February 20, 2020  |  Security & Fraud

The Federal Trade Commission (FTC) has sent $34 million to victims of a scheme by Office Depot and a separate software provider that encouraged them...

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Swiss Bank Chided For Alleged FIFA, Venezuela Fraud
Swiss Bank Chided For Alleged FIFA, Venezuela Fraud
February 20, 2020  |  Security & Fraud

Swiss bank Julius Baer is being scolded by Switzerland’s financial watchdog for failing to notice money-laundering threats connected to deception in Venezuela and FIFA, the...

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Bitcoin Daily: Gemcoin Founder Pleads Guilty In $147M Fraud Case; Dubliner Forfeits $67.6M In Bitcoin As Part Of Drug Case
Bitcoin Daily: Gemcoin Founder Pleads Guilty In $147M Fraud Case; Dubliner Forfeits $67.6M In Bitcoin...
February 20, 2020  |  Bitcoin

Steve Chen, the mastermind behind a $147 million gemcoin fraud from 2013 to 2015, pleaded guilty of his crimes of tax evasion and conspiracy to...

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