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.

Amazon Sues Counterfeit Sellers
Amazon Sues Counterfeit Sellers
June 28, 2019  |  Amazon

Amazon is continuing its fight against counterfeiters. Along with Boulder-based company Nite Ize, a maker of specialty lights and phone mounts under the STEELIE brand,...

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Weighing Faster Payments Opportunity And Risk For Corporates
Weighing Faster Payments Opportunity And Risk For Corporates
June 27, 2019  |  B2B Payments

New faster payment initiatives are popping up around the world, from Saudi Arabia to Brazil to Australia. In the U.S., accelerated transaction is gaining speed,...

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Kount Launches New AI Tool To Detect Fraud
Kount Launches New AI Tool To Detect Fraud
June 27, 2019  |  Fraud Prevention

Digital fraud prevention company Kount has launched a new artificial intelligence (AI)-driven solution to enhance payments fraud prevention. Get the Full Story Complete the form...

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How Small Restaurants Use Data Analytics To Play Big
How Small Restaurants Use Data Analytics To Play Big
June 27, 2019  |  Mobile Order Ahead

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Delivering a Generation-Bridging Banking Experience
Delivering a Generation-Bridging Banking Experience
June 27, 2019  |  Digital Banking

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Supply Chain Tech Supports Cannabis Cos’ Fight For Legitimacy
Supply Chain Tech Supports Cannabis Cos’ Fight For Legitimacy
June 26, 2019  |  B2B Payments

One of the biggest arguments in favor of federal legalization of marijuana is the opportunity for regulation to pull an industry off the black market,...

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Nearly 20 Pct Of Bitcoin Traders Have Been Hacked
Nearly 20 Pct Of Bitcoin Traders Have Been Hacked
June 24, 2019  |  Bitcoin

A new survey has found that 19 percent of bitcoin traders have been the victim of a hack on cryptocurrency exchanges, while 15 percent of...

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Bitcoin Daily: Overstock CEO Shares Movement In Bitcoin Efforts; Russia Might Be Open To Crypto Trading
Bitcoin Daily: Overstock CEO Shares Movement In Bitcoin Efforts; Russia Might Be Open To Crypto...
June 23, 2019  |  Bitcoin

Overstock CEO Patrick Byrne said that he welcomes Facebook’s entry into the cryptocurrency market. Get the Full Story Complete the form to unlock this article...

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Libra, MoneyGram-Ripple Deal And Fraud Prevention Top Week’s News
Libra, MoneyGram-Ripple Deal And Fraud Prevention Top Week’s News
June 21, 2019  |  The Weekender

Summer is officially here, and with it, the first official weekend of summer — YES!! Payments and commerce, though, never take a break. In the...

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