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.

Senators Seek Stronger SEC Clawbacks In Financial Crimes
Senators Seek Stronger SEC Clawbacks In Financial Crimes
March 14, 2019  |  Legal

Legislation is bowing in Congress from a pair of U.S. senators that would broaden the ability of the Securities and Exchange Commission (SEC) to recover...

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Trade Disputes, Fraud Aren’t Treasurers Biggest Concerns
Trade Disputes, Fraud Aren’t Treasurers Biggest Concerns
March 14, 2019  |  B2B Payments

Corporate treasurers are increasingly concerned about a complex regulatory environment, according to the latest analysis from Strategic Treasurer and TD Bank. Get the Full Story...

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Citi: Global Payments In Crosshairs Of Treasurers’ Biggest Challenges
Citi: Global Payments In Crosshairs Of Treasurers’ Biggest Challenges
March 14, 2019  |  B2B Payments

Volatile times make for sleepless nights for corporate executives, particularly those whose job it is to manage the cash positions of their organizations. For corporate...

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India Lender Warns Of WhatsApp Scam That Steals Bank Details
India Lender Warns Of WhatsApp Scam That Steals Bank Details
March 13, 2019  |  Security & Fraud

State Bank of India (SBI), the country’s biggest lender, has issued a warning that account holders are being tricked into offering up personal banking details....

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The Evolution Of Digital Banking Security
The Evolution Of Digital Banking Security
March 13, 2019  |  Today In Data

Digital banking customers are looking for an institution that can keep their data safe, with security mishaps creating the possibility that they can move to other apps....

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Mastercard: The Why Of The Ethoca Buy
Mastercard: The Why Of The Ethoca Buy
March 13, 2019  |  Mastercard

In the quest to reduce false positives and chargebacks, and boost digital commerce for consumers, Mastercard is buying Ethoca. Johan Gerber, executive vice president of...

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The Rise Of Faster Disbursements
The Rise Of Faster Disbursements
March 12, 2019  |  Today In Data

Consumers are becoming more comfortable with real-time disbursements amid the rise of solutions that enable payments to be delivered shortly after they are authorized. In...

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Bitcoin Daily: France Bans Anonymous Crypto; Australia Cracks Down On Crypto Drug Trafficking
Bitcoin Daily: France Bans Anonymous Crypto; Australia Cracks Down On Crypto Drug Trafficking
March 10, 2019  |  Bitcoin

The Finance Committee in France released a report that calls for the ban of certain cryptocurrencies that enable anonymous transactions. Get the Full Story Complete...

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