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.

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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Expert Warns Of UK Financial Losses If Firms Taking Crypto As Payment Fail
Expert Warns Of UK Financial Losses If Firms Taking Crypto As Payment Fail
July 25, 2021  |  Cryptocurrency

A U.K.-based insolvency expert says crypto could be dire for the government, The Guardian reports. Get the Full Story Complete the form to unlock this...

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