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.

Finexio Adds Fraud Protection to Accounts Payable-as-a-Service Offerings
Finexio Adds Fraud Protection to Accounts Payable-as-a-Service Offerings
June 25, 2024  |  B2B Payments

Finexio added a new fraud protection solution to its accounts payable (AP)-as-a-service offerings. Get the Full Story Complete the form to unlock this article and...

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What Small Businesses Need to Know About Fighting First-Party Fraud
What Small Businesses Need to Know About Fighting First-Party Fraud
June 25, 2024  |  Fraud Prevention

The opportunities have never been greater, and the challenges more challenging, for America’s small businesses. Get the Full Story Complete the form to unlock this...

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Passwordless Future Key to Competing in Digital Economy
Passwordless Future Key to Competing in Digital Economy
June 25, 2024  |  Fraud Prevention

In today’s digitally connected economy, security and user experience are becoming increasingly intertwined and interdependent. Get the Full Story Complete the form to unlock this...

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CDK Fallout Continues as Car Dealers Go Old School
CDK Fallout Continues as Car Dealers Go Old School
June 24, 2024  |  Cybersecurity

Software companies have taken over large swathes of the economy during the past few decades. Get the Full Story Complete the form to unlock this...

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Retailers Turn Digital Breadcrumbs Into Better Customer Experiences
Retailers Turn Digital Breadcrumbs Into Better Customer Experiences
June 24, 2024  |  artificial intelligence

Every time you swipe a credit card, click on a website or carry your phone, you leave behind digital breadcrumbs. For most people, this trail...

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AI for KYB Onboarding Helps B2B Partnerships Scale Securely
AI for KYB Onboarding Helps B2B Partnerships Scale Securely
June 24, 2024  |  Artificial Intelligence

The key ingredient to success is often collaboration among businesses. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

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Singapore Says Banking Sector Is Top Money Laundering Risk
Singapore Says Banking Sector Is Top Money Laundering Risk
June 20, 2024  |  AML

Singapore has identified banks as the entities posing the greatest money laundering (ML) risk to the country. Get the Full Story Complete the form to...

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Cybersecurity Concerns Test Paris Olympics Preparations
Cybersecurity Concerns Test Paris Olympics Preparations
June 19, 2024  |  Cybersecurity

The opening ceremonies of the Paris Olympics are set for just over a month from now, and the event is starting to look a lot...

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Hackers Increasing Pressure on Snowflake Customers to Make Ransom Payments
Hackers Increasing Pressure on Snowflake Customers to Make Ransom Payments
June 17, 2024  |  Security & Fraud

Hackers who targeted Snowflake customers are reportedly demanding ransom payments ranging from $300,000 to $5 million from as many as 10 breached companies. Get the Full Story...

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