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.

Today In Payments: Shake Shack To Give Back $10M PPP Funds; Uber Expands Delivery Options

Today In Payments: Shake Shack To Give Back $10M PPP Funds; Uber Expands Delivery Options
Today In Payments: Shake Shack To Give Back $10M PPP Funds; Uber Expands Delivery Options
April 20, 2020  |  News

In today’s top news, Shake Shack said it would return the $10 million Paycheck Protection Program (PPP) loan from the government, and Uber expanded its...

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Mobile Order-Ahead Takes On Account Takeovers
Mobile Order-Ahead Takes On Account Takeovers
April 20, 2020  |  Cybersecurity

Can you put a price tag on a pandemic? There’s no shortage of figures (most of them bad) trying to tally up the damage. But...

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Deep Dive: How Automation Helps Thwart Internal and External AP Fraud
Deep Dive: How Automation Helps Thwart Internal and External AP Fraud
April 20, 2020  |  Next-Gen AP Automation

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How RBC Is Overhauling Digital Account Opening With AI
How RBC Is Overhauling Digital Account Opening With AI
April 20, 2020  |  Authentication

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FTC Files Case Against RI Firm Allegedly Posing As SBA Lender; Company Claims Error
FTC Files Case Against RI Firm Allegedly Posing As SBA Lender; Company Claims Error
April 17, 2020  |  Legal & Regulation

A Rhode Island company is facing allegations of falsely claiming to be an authorized lender for the Small Business Association’s (SBA) Paycheck Protection Program (PPP)....

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Deep Dive: How QSRs Can Prevent ATOs With MFA, AI
Deep Dive: How QSRs Can Prevent ATOs With MFA, AI
April 17, 2020  |  Mobile Order Ahead

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The Spice House On A Recipe For Secure, Cross Border AP
The Spice House On A Recipe For Secure, Cross Border AP
April 16, 2020  |  Accounts Payable

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Meeting The New Challenge Of Rolling Out PSD2 And SCA
Meeting The New Challenge Of Rolling Out PSD2 And SCA
April 16, 2020  |  Authentication

Long before anyone had ever heard of the coronavirus or social distancing, eCommerce was slowly and steadily making progress and eating into the physical retail...

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