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 Corporates Must Be Weary Of Crypto’s Fraud Risks
Why Corporates Must Be Weary Of Crypto’s Fraud Risks
July 18, 2019  |  B2B Payments

In corporate payments, crypto was — and often still is — questionable. Though innovators and analysts often turned toward bitcoin’s underlying infrastructure, blockchain, as the...

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Aavgo Breach Reveals Hotel Guests’ Personal Data
Aavgo Breach Reveals Hotel Guests’ Personal Data
July 17, 2019  |  Security & Fraud

A security lapse at a hotel management startup has exposed hotel bookings and guests’ personal information. Get the Full Story Complete the form to unlock...

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Payroll Fraud Could Cost KeyCorp $90M
Payroll Fraud Could Cost KeyCorp $90M
July 16, 2019  |  Security & Fraud

Regional banking firm KeyCorp disclosed a massive instance of fraud on Tuesday (July 16) that could potentially cost $90 million, according to a report by...

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New Tool Allows UK Facebook Users To Report Ad Scams
New Tool Allows UK Facebook Users To Report Ad Scams
July 16, 2019  |  Security & Fraud

Facebook has launched a tool for U.K. users to report suspicious ads that they suspect of being scams. Get the Full Story Complete the form...

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Can AI Help Fix A Broken AML System?
Can AI Help Fix A Broken AML System?
July 16, 2019  |  Innovation

Criminals are not the only elements that can vex financial institutions when it comes to protecting against money laundering. False positives — instances of potential...

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Why Digital Platforms Will Be The Bridge To The Omnichannel Future 
Why Digital Platforms Will Be The Bridge To The Omnichannel Future 
July 16, 2019  |  Commerce

When people talk about omnichannel as a concept, they are usually referring to the classic retail use case: The customer buys something online and then...

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In Australia, Card (And Other Payments) Fraud Is Big Business
In Australia, Card (And Other Payments) Fraud Is Big Business
July 15, 2019  |  B2B Payments

Attacks on Australia’s government — including payments fraud — have been on the rise, scoring, cumulatively, tens of millions of dollars.  Elsewhere, individual cases of...

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