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.

CFOs Navigate Season Of B2B Payments Change
CFOs Navigate Season Of B2B Payments Change
December 29, 2020  |  B2B Payments

The B2B payments landscape has always been evolving, but change in the industry has never been more acute than right now. Get the Full Story...

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Bitcoin Daily: Lender Vauld Nets $2 Million To Expand To Full Crypto Bank; SEC Freezes Assets Of Virgil Capital In Alleged Fraud In Crypto Trading Fund; Japan’s SBI Holdings Claims Ripple’s XRP Is Crypto, Not A Security
Bitcoin Daily: Lender Vauld Nets $2 Million To Expand To Full Crypto Bank; SEC Freezes...
December 28, 2020  |  Bitcoin

Cryptocurrency lending platform Vauld raised $2 million to expand into full banking services, including issuing credit and debit cards and providing fiat and crypto order...

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FinCEN Issues Warning About COVID-19 Vaccine Scams, Cyberattacks
FinCEN Issues Warning About COVID-19 Vaccine Scams, Cyberattacks
December 28, 2020  |  Coronavirus

As the distribution of the COVID-19 vaccine continues to roll out to medical workers and high-risk populations, the Financial Crimes Enforcement Network (FinCEN) is asking...

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Tally Solutions Launches New eInvoicing Support For India
Tally Solutions Launches New eInvoicing Support For India
December 28, 2020  |  B2B Payments

India-based business management software provider Tally Solutions is debuting a new service, TallyPrime Release 1.1, to help boost eInvoicing as a mandate for companies rolls...

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Crypto 2020: One Step Up; Two Steps Back
Crypto 2020: One Step Up; Two Steps Back
December 24, 2020  |  Cryptocurrency

If 2020 taught us anything about cryptocurrencies, it’s that they’ve reached a tipping point. Or maybe that cryptocurrencies have yet to go mainstream beyond the...

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Targeting Promotion Abuse And Other Scams With Adaptive Decisioning
Targeting Promotion Abuse And Other Scams With Adaptive Decisioning
December 23, 2020  |  Fraud Prevention

Not unlike rust, fraud never sleeps. And if it’s not one thing, it’s another. At this moment merchants remain vulnerable to the never-ending cycle of...

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Justice Department Charges 2 New York Pharmacy Owners In $30 Million COVID Fraud Case
Justice Department Charges 2 New York Pharmacy Owners In $30 Million COVID Fraud Case
December 23, 2020  |  Security & Fraud

Two owners of a dozen New York City-area pharmacies have been charged for their reported involvement in a $30 million health care fraud and money...

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Authentication Company FakeSpot Says Shopify Is Riddled With Scammers
Authentication Company FakeSpot Says Shopify Is Riddled With Scammers
December 22, 2020  |  Security & Fraud

Shopify has seen its revenues surge as the pandemic has pushed consumers to buy more goods online. At the same time, however, the online marketplace...

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Mobile Order-Ahead Tech Keeps Restaurants One Bite Ahead Of Fraudsters
Mobile Order-Ahead Tech Keeps Restaurants One Bite Ahead Of Fraudsters
December 21, 2020  |  Mobile Order Ahead

The National Restaurant Association estimates that something like 100,000 eateries have closed either for now or forever, as health fears have struck at the heart...

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