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.

Deep Dive: Why ML Plays A Key Role In Debit Issuers’ Fraud-Fighting Strategies

Deep Dive: Why ML Plays A Key Role In Debit Issuers’ Fraud-Fighting Strategies
Deep Dive: Why ML Plays A Key Role In Debit Issuers’ Fraud-Fighting Strategies
December 31, 2020  |  Next-Gen Debit

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New SMB Stimulus Package Could Again Be Vulnerable To Fraud
New SMB Stimulus Package Could Again Be Vulnerable To Fraud
December 30, 2020  |  Security & Fraud

Although the $900 billion COVID-19 relief package passed by the White House this week includes $284 billion for small and mid-size businesses (SMBs), there are...

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Turkish Authorities Search For Suspect In US Tax Fraud Scheme
Turkish Authorities Search For Suspect In US Tax Fraud Scheme
December 29, 2020  |  Security & Fraud

Turkish prosecutors have issued a detention warrant for Turkish businessman Sezgin Baran Korkmaz, who has ties to Utah business executives who recently pleaded guilty to...

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Machine Learning Supercharges Banks’ Efforts To Fight Debit Fraud
Machine Learning Supercharges Banks’ Efforts To Fight Debit Fraud
December 29, 2020  |  Next-Gen Debit

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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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