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.

Why Government eInvoice Mandates Aren’t Only About Tax Fraud

Why Government eInvoice Mandates Aren’t Only About Tax Fraud
Why Government eInvoice Mandates Aren’t Only About Tax Fraud
August 25, 2020  |  B2B Payments

India is the next country on the docket to implement electronic invoicing (eInvoicing) requirements, and like so many other markets, the regulatory focus is on...

READ MORE >
Deep Dive: How Digital-First Banks Can Effectively Authenticate Customers, Stamp Out Cybercrime
Deep Dive: How Digital-First Banks Can Effectively Authenticate Customers, Stamp Out Cybercrime
August 25, 2020  |  Banking

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

READ MORE >
Bitcoin Daily: Huawei Creates Blockchain System For Beijing; CryptoTrader.Tax Suffers Hack
Bitcoin Daily: Huawei Creates Blockchain System For Beijing; CryptoTrader.Tax Suffers Hack
August 24, 2020  |  Bitcoin

Huawei has created a technology based on the blockchain to help the Beijing government more effectively monitor and supervise citizen information, CoinDesk reported. Get the...

READ MORE >
Invoice Fraud Strikes Amazon In $19M Scam
Invoice Fraud Strikes Amazon In $19M Scam
August 24, 2020  |  B2B Payments

In a case that highlights how anybody — truly, anybody — can be a victim of invoice fraud, federal officials have reportedly charged two brothers in New...

READ MORE >
Deepfakes Threaten To Become The New BEC Scam
Deepfakes Threaten To Become The New BEC Scam
August 24, 2020  |  B2B Payments

The business email compromise (BEC) scam continues to rear its ugly head at the enterprise, with the global pandemic creating even more avenues through which...

READ MORE >
Ascend Federal Credit Union On Protecting The Benefits Of ITMs
Ascend Federal Credit Union On Protecting The Benefits Of ITMs
August 24, 2020  |  Banking

Interactive teller machines (ITMs) are growing increasingly popular as an alternative to physical branch visits for services like loan applications. But an astounding 86 percent...

READ MORE >
eCommerce Regulations Confront Tide Of COVID Fakery
eCommerce Regulations Confront Tide Of COVID Fakery
August 21, 2020  |  Fraud Prevention

The migration to digital everything — aka the Digital Shift or Digital 3.0 if you prefer — is fulfilling the promise of eCommerce for the...

READ MORE >
GetMyBoat: Why Boat Rentals Are Making A Splash This Summer
GetMyBoat: Why Boat Rentals Are Making A Splash This Summer
August 21, 2020  |  Merchant Innovation

Looking for a travel-related business that’s actually booming during the year of COVID-19? It’s out on the water, in rented boats of every shape and...

READ MORE >