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 The Pandemic Is Giving Treasurers An Instant Payments Jolt

Deep Dive: How The Pandemic Is Giving Treasurers An Instant Payments Jolt
Deep Dive: How The Pandemic Is Giving Treasurers An Instant Payments Jolt
October 16, 2020  |  Disbursements

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Zelle: The Role Of AI In Stopping COVID-Related P2P Payment Scams
Zelle: The Role Of AI In Stopping COVID-Related P2P Payment Scams
October 16, 2020  |  Fraud Prevention

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Authorities Bust 20 In Alleged International Malware Scam Ring
Authorities Bust 20 In Alleged International Malware Scam Ring
October 15, 2020  |  Security & Fraud

European and American officials have arrested 20 people from numerous countries for belonging to an international ring called QQAAZZ that laundered millions of euros via...

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Report: Hackers Hit 2,000 Robinhood Accounts
Report: Hackers Hit 2,000 Robinhood Accounts
October 15, 2020  |  Security & Fraud

A recent hack compromised around 2,000 Robinhood Markets accounts, suggesting the attacks were more widespread than previously realized, Bloomberg reported. Get the Full Story Complete...

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Report: FBI Cautions Homebuyers To Beware Of Wire Fraud
Report: FBI Cautions Homebuyers To Beware Of Wire Fraud
October 15, 2020  |  Security & Fraud

The FBI is warning homebuyers to be on the lookout for internet criminals who are sneaking into online conversations between buyers and mortgage companies or...

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How Qdoba Meets Mobile Ordering Preferences, Curbs False Chargebacks On The Road To Industry Recovery
How Qdoba Meets Mobile Ordering Preferences, Curbs False Chargebacks On The Road To Industry Recovery
October 15, 2020  |  Mobile Order Ahead

For quick-service restaurants, mobile ordering has become a boon even as in-store traffic plummeted. But the surge in mobile ordering has also opened the door...

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Deep Dive: How Retailers Can Reduce Cart Abandonment, Prevent Card Fraud With Digital ID Solutions
Deep Dive: How Retailers Can Reduce Cart Abandonment, Prevent Card Fraud With Digital ID Solutions
October 15, 2020  |  Authentication

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The Three AML Screens Companies Must Continually Monitor
The Three AML Screens Companies Must Continually Monitor
October 15, 2020  |  Security & Fraud

When Jumio acquired anti-money laundering (AML) solutions platform Beam last week, the move was more significant than simply adding AML strength to its onboarding platform, Jumio’s...

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Wells Fargo Fires Over 100 For Allegedly Collecting COVID Relief Funds
Wells Fargo Fires Over 100 For Allegedly Collecting COVID Relief Funds
October 14, 2020  |  Security & Fraud

Wells Fargo has fired over 100 employees for allegedly improperly collecting COVID-19 relief funds, according to sources quoted by Bloomberg. Get the Full Story Complete...

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