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.

Adjusting To The New Normal
Adjusting To The New Normal
April 13, 2018  |  Today In Data

The only constant in the world is change: whether it’s the changing shape of the EU, the resetting of rules on how to pay or...

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Fighting Fraud By Finding Good Transactions Instead Of Bad Ones
Fighting Fraud By Finding Good Transactions Instead Of Bad Ones
April 12, 2018  |  Security & Fraud

The transition to the EMV chip in North America has been both a boon and a bit of a headache when it comes to payments...

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How Retailers Are Adapting Their Digital Strategies To The Omnichannel Age
How Retailers Are Adapting Their Digital Strategies To The Omnichannel Age
April 11, 2018  |  Retail

Even though BJ’s isn’t as large as its warehouse club counterparts — Costco or Sam’s Club — the retailer packs an omnichannel punch. Last fall, for example, the wholesale...

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Theranos Lays Off Most Of Its Workforce
Theranos Lays Off Most Of Its Workforce
April 11, 2018  |  Security & Fraud

Theranos, aiming to stave off a bankruptcy, has reportedly laid off most of what is left of its employees as it tries to preserve cash....

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NAB Employees Suspected In Multimillion-Dollar Invoice Fraud Scheme
NAB Employees Suspected In Multimillion-Dollar Invoice Fraud Scheme
April 11, 2018  |  B2B Payments

Australian officials have reportedly raided three businesses allegedly linked to a multimillion-dollar supplier invoice payment fraud involving National Australia Bank (NAB). Reports in ABC on...

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In Latest Hacking News, Best Buy Breached?
In Latest Hacking News, Best Buy Breached?
April 06, 2018  |  Security & Fraud

Hacking 24/7 when it comes to [24]7.ai? Seems that way. In a week that saw possible data breaches at Delta, Kmart and Sears, Best Buy...

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In Invoice Financial Fraud, Blockchain Can’t Conquer Security Alone
In Invoice Financial Fraud, Blockchain Can’t Conquer Security Alone
April 05, 2018  |  B2B Payments

India today is a leader in blockchain innovation and experimentation. With a strong community of innovators at home, foreign FinTechs’ entrance into the Indian market...

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 Beyond Panera’s Loaves And Phishes, Beware The Scammers In Your Inbox
 Beyond Panera’s Loaves And Phishes, Beware The Scammers In Your Inbox
April 05, 2018  |  Security & Fraud

Panera and Saks grab the headlines. But amid data leaks the lures for the bad guys go far beyond the credit card number. Names, addresses...

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Blockchain As Both A Preventer And Perpetrator Of Fraud
Blockchain As Both A Preventer And Perpetrator Of Fraud
April 04, 2018  |  B2B Payments

Of all the purported benefits of blockchain, iron-clad security may be the most lauded, with much of the proliferation of blockchain experimentation being fueled by...

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