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.

FinTechs Get Zero-Fraud Guarantee for Inbound Digital Transfers
FinTechs Get Zero-Fraud Guarantee for Inbound Digital Transfers
May 24, 2022  |  Security & Fraud

Long live the digital transformation — given that it’s secure. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

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CFPB, NY AG Shutter ‘Deceptive’ Debt Collection Shops
CFPB, NY AG Shutter ‘Deceptive’ Debt Collection Shops
May 23, 2022  |  Legal

The federal Consumer Financial Protection Bureau (CFPB) and the New York state attorney general filed a proposed judgment in federal court to settle its case against...

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Today in B2B: FloorFound Expands reCommerce Platform; Gaviti, Sage Partner on AR Automation
Today in B2B: FloorFound Expands reCommerce Platform; Gaviti, Sage Partner on AR Automation
May 20, 2022  |  B2B Payments

Today in B2B payments, FloorFound raises $10.5 million, while Gaviti and Sage team on accounts receivable (AR) automation. Plus, Alloy debuts its B2B software integration...

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TechREG Weekly EMEA: Top Officials Call for Crypto Regulation; EU, UK Regulators Focus on Consumer Credit Rules, Fraud Prevention Tools
TechREG Weekly EMEA: Top Officials Call for Crypto Regulation; EU, UK Regulators Focus on Consumer...
May 20, 2022  |  Regulation

This week, policymakers and regulators in Europe have continued issuing warnings about cryptocurrencies as “highly speculative assets” and renewed calls for “consistent and comprehensive” crypto...

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Collaboration Lowers Risk of B2B Payments Fraud
Collaboration Lowers Risk of B2B Payments Fraud
May 20, 2022  |  B2B Payments

The transition of employees to working from home has made critical business systems and processes more vulnerable to attack, resulting in an increase of B2B...

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EMEA Daily: G-7 Countries Want Crypto Regulated
EMEA Daily: G-7 Countries Want Crypto Regulated
May 20, 2022  |  emea

In today’s top stories from Europe, the Middle East and Africa, financial leaders from the G-7 countries call for regulations on cryptocurrency following the stablecoin...

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FTC to Issue $152M in Checks to Additional Victims of AMG Services
FTC to Issue $152M in Checks to Additional Victims of AMG Services
May 19, 2022  |  Security & Fraud

The Federal Trade Commission announced Thursday (May 19) that it will mail 690,000 checks, amounting to over $152 million, to customers who were defrauded by...

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UK FCA Will Fight Fraud by Canceling Permissions in 28 Days
UK FCA Will Fight Fraud by Canceling Permissions in 28 Days
May 19, 2022  |  Regulation

The U.K. Financial Conduct Authority (FCA) announced on Thursday (May 19) that it will use new powers to more swiftly cancel or change what regulated...

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Today in TechREG: CFTC Chair Signals Added Crypto Enforcement; UK Financial Regulator Gets More Powers to Combat Fraud
Today in TechREG: CFTC Chair Signals Added Crypto Enforcement; UK Financial Regulator Gets More Powers...
May 19, 2022  |  Regulation

Today in technology regulation, the Commodity Futures Trading Commission (CFTC) eyes cryptocurrency enforcement, while the United Kingdom’s financial regulator plans to use new powers to...

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