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.

UL: The Trucking Industry, Aided By Digital Tech, Is About To Get Smarter

UL: The Trucking Industry, Aided By Digital Tech, Is About To Get Smarter
UL: The Trucking Industry, Aided By Digital Tech, Is About To Get Smarter
August 08, 2018  |  Innovation

Less than a year from now, more data — and the “smart” gear that collects and transmits it — will come to European roadways, part...

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The Risk Of Banks Hitting The Panic Button On Fraud
The Risk Of Banks Hitting The Panic Button On Fraud
August 06, 2018  |  B2B Payments

Every business in every industry is concerned about cybersecurity — and if it isn’t, it should be. While cyberattacks can threaten a company of any...

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How The eCommerce Fakers Launder Money
How The eCommerce Fakers Launder Money
August 03, 2018  |  Cybersecurity

“Fake it ‘til you make it” is a familiar idiom with roots in the great teachings of Aristotle, who once said that a person who...

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Wells Fargo To Pay More Than $2B Penalty Over Mortgage Loans
Wells Fargo To Pay More Than $2B Penalty Over Mortgage Loans
August 02, 2018  |  Loans

The U.S. Department of Justice (DOJ) announced that Wells Fargo will pay $2.09 billion in penalties to settle claims related to mortgage loans that the lender...

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Five at Five: Ride Hailing Service Grab Set For New $1B Investment
Five at Five: Ride Hailing Service Grab Set For New $1B Investment
August 01, 2018  |  News

Welcome to the Five at Five, your late look at the payments and commerce news of the day. Stories include Southeast Asia ride-hailing service Grab...

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Today In Data: The Best Time Is Real Time
Today In Data: The Best Time Is Real Time
August 01, 2018  |  Today In Data

For businesses, workers and consumers all over the world, the best time for a payment is right now – if at all possible. Unlocking faster payments has...

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Bitcoin Daily: Goldman Warns Of Bitcoin Declines; Token Alliance: Crypto Reg ‘Could Stifle Innovation’
Bitcoin Daily: Goldman Warns Of Bitcoin Declines; Token Alliance: Crypto Reg ‘Could Stifle Innovation’
July 31, 2018  |  Bitcoin

After beginning to recover from a months-long slide, bitcoin prices once again showed signs of weakness on Monday (July 30) after Goldman Sachs warned in...

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Phishing Scam Masquerades As Square To Target Businesses
Phishing Scam Masquerades As Square To Target Businesses
July 30, 2018  |  Cybersecurity

A phishing scam making the rounds and targeting businesses is using the Square name to fool its targets. Get the Full Story Complete the form...

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