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.

Supremes Take On ID Fraud, Undocumented Immigrants

Supremes Take On ID Fraud, Undocumented Immigrants
Supremes Take On ID Fraud, Undocumented Immigrants
March 18, 2019  |  Legal & Regulation

The U.S. Supreme Court has agreed to hear arguments over states’ ability to prosecute illegal immigrants for identity theft if they use someone else’s Social Security...

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Tackling Fraud With P2P Payments
Tackling Fraud With P2P Payments
March 18, 2019  |  Today In Data

Companies are working to keep funds safe from bad actors as payments grow increasingly faster with person-to-person (P2P) solutions and real-time platforms. In addition, dollar...

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How Payroll Partakes In The Back-Office API Ecosystem
How Payroll Partakes In The Back-Office API Ecosystem
March 18, 2019  |  B2B Payments

An application programming interface (API) ecosystem isn’t only for the banking sector. Increasingly, the corporate back office has embraced API connectivity to achieve seamless data...

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PwC Probe Uncovers $7.4B Steinhoff Accounting Fraud
PwC Probe Uncovers $7.4B Steinhoff Accounting Fraud
March 18, 2019  |  B2B Payments

According to Reuters, in what the publication described as the largest corporate scandal in South Africa, corporate auditing firm PwC has uncovered a $7.4 billion accounting...

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Bitcoin Daily: Bitcoin Trading Tops $11B; Infected Chrome App Steals Crypto
Bitcoin Daily: Bitcoin Trading Tops $11B; Infected Chrome App Steals Crypto
March 17, 2019  |  Bitcoin

Daily trading volume for bitcoin topped $11 billion on Friday (March 15) — its highest point in almost one year. Get the Full Story Complete...

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What Is The Perfect Payments Experience?
What Is The Perfect Payments Experience?
March 15, 2019  |  Payment Methods

Here’s an exercise that may come off as too academic – like a debate over how many angels fit on a pinhead – but is really...

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Wirecard: Internal Investigation Clears Accounting Manager
Wirecard: Internal Investigation Clears Accounting Manager
March 14, 2019  |  Cybersecurity

Wirecard, a German payments company, said an internal investigation has cleared its Asia-Pacific accounting manager who was accused of faking transactions to boost revenue numbers....

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