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.

Today in B2B: GrowSari Grows Its Filipino Empire With $77M Funding Round; Corcentric Talks B2B Payments Transparency
Today in B2B: GrowSari Grows Its Filipino Empire With $77M Funding Round; Corcentric Talks B2B...
March 28, 2022  |  B2B Payments

Today in B2B payments, GrowSari expands its B2B suite of offerings across the Philippines, while Corcentric discusses the benefits of adding transparency to the payments...

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Digitization, Automated AP Help Reduce B2B Payments Fraud
Digitization, Automated AP Help Reduce B2B Payments Fraud
March 28, 2022  |  B2B Payments

Cybercriminals now operate on a wide scale, and they use a variety of sophisticated tactics to compromise security measures and commit B2B payments fraud. Get...

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Hackers Target Hotels, Exploit Weak COVID-19 Contact Tracing Safeguards
Hackers Target Hotels, Exploit Weak COVID-19 Contact Tracing Safeguards
March 28, 2022  |  Cybersecurity

Many travelers left something behind at the last hotel they visited — and it wasn’t a shirt or shoes. Get the Full Story Complete the...

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North Korea Uses Hacking Groups to Steal Crypto Assets
North Korea Uses Hacking Groups to Steal Crypto Assets
March 28, 2022  |  Cryptocurrency

A global cybersecurity firm reports the North Korean regime is filling its coffers with cash from government-sponsored hacking groups who perform crypto thefts. Get the...

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Today in Data: The Numbers in Money Laundering
Today in Data: The Numbers in Money Laundering
March 28, 2022  |  Today In Data

Today in data, digital identity verification techniques can reduce money laundering and increase compliance. Plus, a former Paraguay congresswoman was sentenced in a money laundering...

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Collaboration, Education and Payments Orchestration Key in the Battle Against Fraud
Collaboration, Education and Payments Orchestration Key in the Battle Against Fraud
March 28, 2022  |  Security & Fraud

March 2020 changed how firms look at security and compliance. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

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Cybercriminal Sentenced to 66 Months for Online Fraud
Cybercriminal Sentenced to 66 Months for Online Fraud
March 25, 2022  |  Security & Fraud

An Estonian man on Friday (March 25) was sentenced to 66 months in prison for his role in a years-long scheme that included computer hacking,...

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EMEA Daily: Retail Holdouts in Russia Face Repercussions in Poland; Russian Government Employees Charged in Worldwide Hacking Scheme
EMEA Daily: Retail Holdouts in Russia Face Repercussions in Poland; Russian Government Employees Charged in...
March 25, 2022  |  International

In today’s top Europe, Middle East and Africa (EMEA) news, foreign retailers who have continued to do business in Russia following the attack on Ukraine...

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Lebanon Central Bank Chief, Nevada Man Charged in Separate Money Laundering Crimes
Lebanon Central Bank Chief, Nevada Man Charged in Separate Money Laundering Crimes
March 25, 2022  |  Security & Fraud

Lebanon’s central bank chief was charged with illicit enrichment and money laundering by Lebanese Judge Ghada Aoun, while a Nevada man pleaded guilty to laundering...

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