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.

How Tech Takes The P-Card Into The Digital Age
How Tech Takes The P-Card Into The Digital Age
August 05, 2019  |  B2B Payments

The corporate purchasing card (p-card) has been a tool in-use for years, allowing employees to make purchases on behalf of businesses without having to trudge...

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FinCEN: BEC Scams Tried to Siphon $9B Since 2016
FinCEN: BEC Scams Tried to Siphon $9B Since 2016
August 05, 2019  |  B2B Payments

BEC is gaining steam, accounting for billions of dollars in attempted (and successful) thefts across all manner of industries, FinCEN finds. Separately, in Lodi City, California,...

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What Check Fraud Can Teach Banks About Preparing For The Instant Payments Future
What Check Fraud Can Teach Banks About Preparing For The Instant Payments Future
August 05, 2019  |  Security & Fraud

If there was a handbook for how to become a successful fraudster, the first sentence of the first chapter would go something like this: “Go...

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KYB, Shell Companies And Pot Payments Gone Rogue
KYB, Shell Companies And Pot Payments Gone Rogue
August 05, 2019  |  Security & Fraud

Fraud comes in many flavors, and a payments-related lawsuit arising from the growing business of legal, recreational marijuana is proof of that point. Get the...

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 How To Cut The Phishing Lines That Bind Us
 How To Cut The Phishing Lines That Bind Us
August 02, 2019  |  Security & Fraud

Fraudsters are ever bolder when it comes to phishing scams, which are up 76 percent year over year.  The best approach to stop the bad...

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UniCredit: No Proof That Cap One Accessed Customers’ Data
UniCredit: No Proof That Cap One Accessed Customers’ Data
August 01, 2019  |  Security & Fraud

UniCredit, in a memo to its staff on Thursday, said that an internal investigation showed no evidence that a recent data breach at Capital One...

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Keeping Subscription Boxes Secure From STEM To Stern
Keeping Subscription Boxes Secure From STEM To Stern
August 01, 2019  |  Subscription Commerce

From clothes to toys, there are 200 children’s subscription boxes on the market. But when it comes to security vulnerabilities, nothing is child’s play, with...

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Deep Dive: How AI Is Changing The CU Landscape
Deep Dive: How AI Is Changing The CU Landscape
July 31, 2019  |  Credit Unions

A Deep Dive that explores how credit unions are utilizing artificial intelligence for fraud protection and to create more engaging customer experiences.

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Cybersecurity Startup Confluera Announces $9M Investment
Cybersecurity Startup Confluera Announces $9M Investment
July 31, 2019  |  Investments

Cybersecurity startup Confluera announced that it raised $9 million in Series A led by Lightspeed’s Founder & Managing Partner Ravi Mhatre. Get the Full Story...

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