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.

APIs Enable Shortcuts for US and Brazilian Cross-Border Commerce
APIs Enable Shortcuts for US and Brazilian Cross-Border Commerce
September 03, 2021  |  Cross-border Payments

As millions of consumers shifted their shopping activities online, businesses faced numerous barriers when meeting them there, particularly companies seeking to penetrate the United States...

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Report: What 100 Healthcare Execs Had to Say About Using AI to Stop Fraud, Waste and Abuse
Report: What 100 Healthcare Execs Had to Say About Using AI to Stop Fraud, Waste...
September 03, 2021  |  Artificial Intelligence

The average United States healthcare insurer has 22% of all claims flagged for fraud, waste and abuse (FWA) investigation, costing them roughly 12% of the...

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Retailers Fight Theft Rings That Steal and Resell Goods Online
Retailers Fight Theft Rings That Steal and Resell Goods Online
September 02, 2021  |  Security & Fraud

When finding deals online at a lower cost than in-store, it could mean eCommerce sellers are peddling stolen goods, according to a Thursday (Sept. 2)...

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Veridian Credit Union on the Advantages Real-Time Payments Can Provide for FIs
Veridian Credit Union on the Advantages Real-Time Payments Can Provide for FIs
September 02, 2021  |  Payments Innovation

As credit unions embrace real-time payments as a way to compete with their digital-first rivals, they’re also encountering new security challenges. In this month’s Real-Time...

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Merchants Fight Back as AI, Big Data Offer Unprecedented Cyber Defenses
Merchants Fight Back as AI, Big Data Offer Unprecedented Cyber Defenses
September 02, 2021  |  Retail

For anyone who has experienced fraud — be they retailer, restaurant or consumer — it’s a nightmare situation of filled with stress, lost time and...

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BitConnect Exec Admits to Role in Alleged $2B Crypto Fraud
BitConnect Exec Admits to Role in Alleged $2B Crypto Fraud
September 01, 2021  |  Security & Fraud

The director and promoter of online crypto lending platform BitConnect has pleaded guilty for his part in allegedly defrauding retail investors of more than $2...

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Wayfair, Riskified Lengthen Fraud Prevention Partnership
Wayfair, Riskified Lengthen Fraud Prevention Partnership
September 01, 2021  |  Security & Fraud

The eCommerce fraud management platform Riskified is extending its three-year-old partnership with the home furnishings company Wayfair. Get the Full Story Complete the form to...

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Consumers Are Skeptical, Custom Suits Go Virtual, Walmart Leans on Gap Home
Consumers Are Skeptical, Custom Suits Go Virtual, Walmart Leans on Gap Home
September 01, 2021  |  Today In Data

IZOTTI is taking some of the intimidation out of buying custom-made suits. Plus, Walmart still struggling to make its mark in home furnishings, and two-thirds...

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Credit Unions Turn to Tech, Education to Blunt Real-Time Payment Fraud
Credit Unions Turn to Tech, Education to Blunt Real-Time Payment Fraud
September 01, 2021  |  Payments Innovation

Real-time payments are quickly becoming table stakes in the high-speed digital world. Get the Full Story Complete the form to unlock this article and enjoy...

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