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.

New Report: Behavioral Analytics, Machine Learning Keep FIs On Cutting Edge Of Fraud Prevention
New Report: Behavioral Analytics, Machine Learning Keep FIs On Cutting Edge Of Fraud Prevention
April 14, 2021  |  Fraud Prevention

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AFS, Access Softek Team On Business Payments Monitoring
AFS, Access Softek Team On Business Payments Monitoring
April 13, 2021  |  B2B Payments

Advanced Fraud Solutions (AFS), the provider of deposit fraud detection software, has partnered with Access Softek in order to let businesses more closely monitor outbound...

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Document Forensics Help Companies Keep ID Fraud In Check
Document Forensics Help Companies Keep ID Fraud In Check
April 13, 2021  |  Authentication

Cryptocurrency is a much bigger issue than the price of bitcoin. Although that gets the headlines, there’s the more complicated issue of bad actors and...

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PPP Remains A Favorite Target Of Fraudsters
PPP Remains A Favorite Target Of Fraudsters
April 12, 2021  |  B2B Payments

Fraudsters have discovered yet another way to infiltrate the Paycheck Protection Program (PPP), and the business email compromise (BEC) continues to reign as the biggest...

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How Merchants Fight Fire With Fire When Facing AI-Equipped Fraudsters
How Merchants Fight Fire With Fire When Facing AI-Equipped Fraudsters
April 12, 2021  |  Fraud Prevention

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PayPal Introduces New Fraud Protection Tool For Merchants
PayPal Introduces New Fraud Protection Tool For Merchants
April 12, 2021  |  Security & Fraud

PayPal is launching a new fraud protection tool to help merchants combat the growing problem of online fraud. Get the Full Story Complete the form...

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B2B Payments Makes Waves In $167 Billion Global Seafood Industry
B2B Payments Makes Waves In $167 Billion Global Seafood Industry
April 12, 2021  |  B2B Payments

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Bitcoin Daily: Court Orders Circle Society, Corp. And Founder To Pay $32 Million Over Crypto Fraud; Chinese Blockchain Firm Exec Accused Of Embezzling $45 Million; Bitcoin Rises To $61,000
Bitcoin Daily: Court Orders Circle Society, Corp. And Founder To Pay $32 Million Over Crypto...
April 11, 2021  |  Bitcoin

The Commodity Futures Trading Commission has issued a judgment against a Ponzi scheme operator, David Gilbert Saffron, and a Nevada corporation, Circle Society, a press...

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Clubhouse CEO Denies Report Of Data Leak For 1.3 Million Users
Clubhouse CEO Denies Report Of Data Leak For 1.3 Million Users
April 11, 2021  |  Security & Fraud

Paul Davison, the CEO of new audio social media app Clubhouse, says there were no leaks of personal user data, in contrast to a report...

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