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.

Internal B2B Payment Fraudsters Wreak Havoc On Businesses
Internal B2B Payment Fraudsters Wreak Havoc On Businesses
April 19, 2021  |  B2B Payments

The business email compromise (BEC) scam remains a massive threat to companies. But sometimes, the biggest fraud risk can be found within the enterprise. Get...

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Pulitzer Prize-Winning Madoff Book Author Sees Connection To His Crimes And Current Wall Street Environment
Pulitzer Prize-Winning Madoff Book Author Sees Connection To His Crimes And Current Wall Street Environment
April 19, 2021  |  Security & Fraud

Bernie Madoff died last week (April 14) closing a chapter on one part of his historical fraud and massive manipulation of the financial system. Get...

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Banking Security Needs Upgrade for API Era
Banking Security Needs Upgrade for API Era
April 16, 2021  |  Security & Fraud

Established financial services firms have not typically led the charge when it comes to the adoption of new technology. But as they go digital, and...

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Stash Banks On Biometrics, Machine Learning To Support Digital-First ID Verification
Stash Banks On Biometrics, Machine Learning To Support Digital-First ID Verification
April 16, 2021  |  Identity

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AI-Based eCommerce Fraud Solution Signifyd Closes $205 Million Round
AI-Based eCommerce Fraud Solution Signifyd Closes $205 Million Round
April 15, 2021  |  Investments

eCommerce fraud protection platform Signifyd has raised $205 million in a Series E funding round, the company announced in a press release Thursday (April 15),...

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Bitcoin Daily: JPMorgan, Mastercard Join $65 Million Funding Round For ConsenSys; $623 Million Worth Of Bitcoin From 2016 Bitfinex Hack Was Transferred Wednesday
Bitcoin Daily: JPMorgan, Mastercard Join $65 Million Funding Round For ConsenSys; $623 Million Worth Of...
April 14, 2021  |  Bitcoin

Ethereum software company ConsenSys has announced the close of its $65 million foundation round, according to a press release, with J.P. Morgan and Mastercard among...

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Today In Payments: Slice Notches $40 Million; Facebook Tests Dating Again With Sparked
Today In Payments: Slice Notches $40 Million; Facebook Tests Dating Again With Sparked
April 14, 2021  |  News

In today’s top news, Slice raises $40 million for its digital pizza-ordering platform, and Facebook is testing a new video dating app. Plus, Grab is...

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Deep Dive: How B2B Firms Are Confronting Increased Security Threats As Work Goes Remote
Deep Dive: How B2B Firms Are Confronting Increased Security Threats As Work Goes Remote
April 14, 2021  |  B2B Payments

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Corporate Card Innovators Ready For A Spending Bounce Back
Corporate Card Innovators Ready For A Spending Bounce Back
April 14, 2021  |  B2B Payments

New research reveals the employee furlough surge of 2020 has resulted in a decline in corporate card fraud. Get the Full Story Complete the form...

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