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.

Deep Dive: Analyzing Consumer Payments’ Inner Workings

Deep Dive: Analyzing Consumer Payments’ Inner Workings
Deep Dive: Analyzing Consumer Payments’ Inner Workings
August 31, 2020  |  Consumer Payments

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ING On The Use Of AI And ML In Financial Crime Prevention
ING On The Use Of AI And ML In Financial Crime Prevention
August 31, 2020  |  Fraud Prevention

Fraudsters aren't just posing a threat to retail banking, but are now also targeting corporate accounts with large scale schemes that combine phishing and malware...

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Report: Putting An End To AP Invoicing Errors
Report: Putting An End To AP Invoicing Errors
August 31, 2020  |  CFO

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Bitcoin Daily: US Seizes Crypto Accounts Tied To N. Korean Cyberattacks That Stole $29M; Australia Probes Horse Racing Group Linked To OneCoin Crypto Scam
Bitcoin Daily: US Seizes Crypto Accounts Tied To N. Korean Cyberattacks That Stole $29M; Australia...
August 31, 2020  |  Cryptocurrency

Australian racing officials are looking into a thoroughbred operation after it was revealed that the owner could’ve been involved in a money laundering scheme linked...

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SBA Eyes Fees Paid To Rocket Loans, Contractor In Loan Program
SBA Eyes Fees Paid To Rocket Loans, Contractor In Loan Program
August 30, 2020  |  Loans

The U.S. government’s Economic Injury Disaster Loan (EIDL) program, plagued by delays and fraud, has created attention for a firm that netted around $800 million...

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It’s Down To The Wire For Wirecard
It’s Down To The Wire For Wirecard
August 28, 2020  |  Partnerships

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Deep Dive: Harnessing Cloud Technology To Accelerate And Secure Real-Time Payments
Deep Dive: Harnessing Cloud Technology To Accelerate And Secure Real-Time Payments
August 28, 2020  |  Payments Innovation

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Deep Dive: Why Microbusinesses Could Be The Next Innovation Frontier For Credit Unions
Deep Dive: Why Microbusinesses Could Be The Next Innovation Frontier For Credit Unions
August 28, 2020  |  Credit Unions

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