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.

How Greyhound Bus Makes Fraudsters Play Fare

How Greyhound Bus Makes Fraudsters Play Fare
How Greyhound Bus Makes Fraudsters Play Fare
February 14, 2020  |  Fraud Prevention

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The Big Spike In ‘CEO Fraud’
The Big Spike In ‘CEO Fraud’
February 12, 2020  |  Cybersecurity

According to the 2019 edition of the FBI’s Internet Crime Report, last year was both a lucrative and diverse year for cybercriminals and scammers. All in, the...

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PSCU Prevented $277M In Credit Union Fraud Last Year
PSCU Prevented $277M In Credit Union Fraud Last Year
February 11, 2020  |  Credit Unions

PSCU has prevented over $277 million in would-be fraud last year, 30 percent more than in 2018. Get the Full Story Complete the form to unlock...

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Augmenting Trust With Technology In Global Trade Finance
Augmenting Trust With Technology In Global Trade Finance
February 11, 2020  |  B2B Payments

In cross-border trade, trust has historically been a critical part of the equation. Corporate buyers must trust that their suppliers will deliver what they promised....

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Today In Payments: Chinese Tech Investments In US Plummet; Ransomware Attacks Up 41 Pct In 2019
Today In Payments: Chinese Tech Investments In US Plummet; Ransomware Attacks Up 41 Pct In...
February 10, 2020  |  News

In today’s top news, Chinese tech investments in the U.S. have plummeted in recent years, and ransomware cyberattacks have skyrocketed. Also, Karen Webster compares Uber’s...

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DOJ Indicts Four Chinese Army Spies For Equifax Hack
DOJ Indicts Four Chinese Army Spies For Equifax Hack
February 10, 2020  |  Cybersecurity

Federal prosecutors charged four Chinese intelligence officers on Monday (Feb. 10) with the 2017 cyberattack on credit reporting giant Equifax, which was one of the...

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Deep Dive: Optimizing Subscriptions In The Sharing Economy
Deep Dive: Optimizing Subscriptions In The Sharing Economy
February 10, 2020  |  Subscriptions

The sharing economy has rapidly expanded in the U.S., but even the most popular innovations fall out of favor if they do not keep customers...

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MN Man Admits Helping MyPayrollHR With NY Fraud
MN Man Admits Helping MyPayrollHR With NY Fraud
February 09, 2020  |  B2B Payments

Luke Steiner, 31, of Minnesota pleaded guilty on Wednesday (Feb.5) to one charge of conspiracy to commit wire fraud, stating that he assisted New York-based...

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