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.

The Impact Of The Consumer’s Digital Shift To Convenience On Fraud

The Impact Of The Consumer’s Digital Shift To Convenience On Fraud
The Impact Of The Consumer’s Digital Shift To Convenience On Fraud
September 02, 2020  |  eCommerce

Consumer habits have shifted markedly to digital channels in the pandemic’s wake. Ordering online to grab food, groceries or clothes was a necessity at first, since...

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Today In Payments: Walmart Debts $12.95 Membership, SEC Eyes Probe of Robinhood
Today In Payments: Walmart Debts $12.95 Membership, SEC Eyes Probe of Robinhood
September 01, 2020  |  News

In today’s top news, Walmart debuts its membership program, Walmart+, and the U.S. Securities and Exchange Commission (SEC) is eying a probe of Robinhood over...

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Deep Dive: How AI and ML Improve Fraud Detection Rates And Reduce False Positives
Deep Dive: How AI and ML Improve Fraud Detection Rates And Reduce False Positives
September 01, 2020  |  Fraud Prevention

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

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How AP Teams Can Protect Independent Contractor Payouts From Fraud
How AP Teams Can Protect Independent Contractor Payouts From Fraud
September 01, 2020  |  CFO

For language-services providers, working with a wide network of translators isn't without its challenges. Invoices too often get duplicated and take a bite out of...

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Visa Takes Aim At Unemployment Insurance Fraud
Visa Takes Aim At Unemployment Insurance Fraud
September 01, 2020  |  Cybersecurity

At the intersection of government assistance, vulnerable populations and digital payments … the fraudsters lie in wait. Get the Full Story Complete the form to...

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Authenticating Consumers And Preventing Fraud In An Age Of Distraction
Authenticating Consumers And Preventing Fraud In An Age Of Distraction
September 01, 2020  |  Cybersecurity

We’re living in the age of distraction. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all...

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How Firms Are Reducing AP Losses With Software Automation
How Firms Are Reducing AP Losses With Software Automation
August 31, 2020  |  Accounts Payable

Long before COVID-19 struck, accounts payable (AP) departments faced losses from invoicing errors, external phishing fraud attempts and internal schemes by unscrupulous employees. But as the coronavirus prompted...

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