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: How AI Can Help QSRs Profit By Quashing Fraud And Keeping Customers Satisfied

Deep Dive: How AI Can Help QSRs Profit By Quashing Fraud And Keeping Customers Satisfied
Deep Dive: How AI Can Help QSRs Profit By Quashing Fraud And Keeping Customers Satisfied
November 20, 2020  |  Mobile Order Ahead

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Ex-Wirecard CEO Defends Regulators, Refuses To Answer German Parliament’s Questions
Ex-Wirecard CEO Defends Regulators, Refuses To Answer German Parliament’s Questions
November 19, 2020  |  Security & Fraud

Former Wirecard CEO Markus Braun doesn’t blame regulators or German politicians for the events that led to Wirecard’s demise in a global scandal earlier this year,...

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Tapping AI To Combat Fraud And Meet Mobile Customers’ Needs
Tapping AI To Combat Fraud And Meet Mobile Customers’ Needs
November 19, 2020  |  Mobile Order Ahead

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Old School, New School: TCU Pairs AI and Outreach to Personalize Members’ Experiences
Old School, New School: TCU Pairs AI and Outreach to Personalize Members’ Experiences
November 19, 2020  |  Credit Unions

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FTC Sues Beam Financial For Failing To Deliver Mobile Banking Users’ Funds
FTC Sues Beam Financial For Failing To Deliver Mobile Banking Users’ Funds
November 18, 2020  |  Security & Fraud

The Federal Trade Commission (FTC) has alleged that the mobile banking app Beam Financial has misled customers about quick transfers of funds, a press release...

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Bitcoin Daily: Bitcoin Climbs Above $18K; Liquid Reports Hack On Infrastructure; ASIC Charges Promoter In BitConnect Crypto Scheme
Bitcoin Daily: Bitcoin Climbs Above $18K; Liquid Reports Hack On Infrastructure; ASIC Charges Promoter In...
November 18, 2020  |  Bitcoin

Bitcoin has continued to rise, hitting $18,172 Wednesday morning (Nov. 18), the first time the cryptocurrency has climbed above $18,000 since December 2017, CNBC reported....

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Combatting SIM Swaps And Other Swindles With Secure Digital Identity
Combatting SIM Swaps And Other Swindles With Secure Digital Identity
November 18, 2020  |  Digital Identity

We’re all so digital at this point that we practically dream in ones and zeros. Strange that many banks and financial institutions (FIs) have yet...

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Easing The Intensifying Headache Of ACH Security Compliance
Easing The Intensifying Headache Of ACH Security Compliance
November 18, 2020  |  B2B Payments

Accepting ACH payments is often a must for companies across verticals and business models. While often described as a legacy payment rail, it’s a tried-and-true...

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Boston Market Deploys AI To Fight Fraud, Improve ROI
Boston Market Deploys AI To Fight Fraud, Improve ROI
November 18, 2020  |  Mobile Order Ahead

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