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.

FBI To Congress: Banning Ransomware Payouts Could Backfire 
FBI To Congress: Banning Ransomware Payouts Could Backfire 
July 28, 2021  |  Security & Fraud

Approaches to ransomware payoffs are getting a lot of attention from government agencies, cybersecurity firms and think tanks, but the FBI has now handed down...

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Solving The Data Problem For Trade Finance Organizations
Solving The Data Problem For Trade Finance Organizations
July 28, 2021  |  B2B Payments

Data remains at the heart of some of the most critical processes of financing, trade finance included. Get the Full Story Complete the form to...

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Twitter’s Social Commerce Ambitions Highlight Need For Better ID Verification, Biometrics
Twitter’s Social Commerce Ambitions Highlight Need For Better ID Verification, Biometrics
July 28, 2021  |  Identity

Social media use has skyrocketed in recent years, with such sites slowly becoming hubs for businesses, banks and other corporate entities as well as individuals....

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Behavioral Analytics Show Precisely Where The Online Customer Journey Falls Apart
Behavioral Analytics Show Precisely Where The Online Customer Journey Falls Apart
July 28, 2021  |  Authentication

Even in the digital age, as we emerge from the pandemic, and as all of us wield devices to transact, online checkout processes are less...

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At-Bay Closes $185M Series D Round For Cyber Risk Insurance
At-Bay Closes $185M Series D Round For Cyber Risk Insurance
July 27, 2021  |  Investments

Insurance company At-Bay, which specializes in digital risk, has closed a $185 million Series D financing round, the firm announced in a Tuesday (July 27) press...

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Today In Healthcare: Using AI To Fight Healthcare Fraud, Delta Variant Triggers More Vax Mandates And InComm Partners With Convey Health On OTC
Today In Healthcare: Using AI To Fight Healthcare Fraud, Delta Variant Triggers More Vax Mandates...
July 27, 2021  |  Healthcare

Today in healthcare, a study finds few companies use artificial intelligence (AI) in the fight against healthcare fraud, waste and abuse, and InComm Payments has...

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Data Brief: Only 12 Pct Of Healthcare Firms Use AI To Fight Fraud, Waste, Abuse
Data Brief: Only 12 Pct Of Healthcare Firms Use AI To Fight Fraud, Waste, Abuse
July 27, 2021  |  Healthcare

Fraud and abuse in healthcare billing is as old as health insurance at the very least and remains a damaging drain on a system already...

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Stablecoin Tether Faces DOJ Probe
Stablecoin Tether Faces DOJ Probe
July 26, 2021  |  Security & Fraud

The U.S. Department of Justice (DOJ) is doing a deep dive into Tether to ascertain whether the bosses behind the stablecoin held back information from...

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Rampant Check Fraud Problem Puts The Challenge In Challenger Banks
Rampant Check Fraud Problem Puts The Challenge In Challenger Banks
July 26, 2021  |  Security & Fraud

What is a bank? Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content —...

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