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.

Fraud, Global Payments Catch B2B VC Attention
Fraud, Global Payments Catch B2B VC Attention
June 12, 2020  |  B2B Payments

As more organizations migrate to an online business model, their needs from FinTechs and other third-party service providers are in flux. This week’s B2B Venture...

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FTC Releases State Data Of COVID-19 Related Consumer Complaints
FTC Releases State Data Of COVID-19 Related Consumer Complaints
June 12, 2020  |  Security & Fraud

Fraud was the top complaint related to coronavirus logged by the Federal Trade Commission (FTC), according to new reports released on the organization’s website. Get...

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FBI Issues Warning To Bank Mobile App Users 
FBI Issues Warning To Bank Mobile App Users 
June 12, 2020  |  Digital Banking

As the use of mobile banking apps surges due to the limited access to banks amid the COVID-19 pandemic, the FBI is warning users to...

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New Report: How Fake Reviews Hurt Restaurants’ Mobile Ordering Volumes
New Report: How Fake Reviews Hurt Restaurants’ Mobile Ordering Volumes
June 12, 2020  |  Mobile Order Ahead

The COVID-19 pandemic has throttled restaurants’ revenues as social distancing protocols, stay-at-home orders and dine-in bans have forced eateries to rely solely on pickup and...

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Why Economic Volatility Opens Up Opportunity For The Modern Corporate Accountant
Why Economic Volatility Opens Up Opportunity For The Modern Corporate Accountant
June 11, 2020  |  B2B Payments

The pandemic is setting the stage to change just about every aspect of running a business. Get the Full Story Complete the form to unlock...

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Fraud Detection Platform NS8 Raises $123M In Series A
Fraud Detection Platform NS8 Raises $123M In Series A
June 11, 2020  |  Investments

Fraud detection software platform NS8 has closed a Series A funding round for $123 million, led by Lightspeed Venture Partners, a press release states. Get...

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Bitcoin Daily: Bank Of Ghana Eyes Digital Currency; 4,000 Crypto Trader Accounts Now Frozen In China Probe
Bitcoin Daily: Bank Of Ghana Eyes Digital Currency; 4,000 Crypto Trader Accounts Now Frozen In...
June 10, 2020  |  Bitcoin

The Bank of Ghana continues to consider the creation of a digital currency, GhanaWeb reported. Get the Full Story Complete the form to unlock this...

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Nintendo Says Hacked Accounts Could Total 300,000
Nintendo Says Hacked Accounts Could Total 300,000
June 09, 2020  |  Security & Fraud

The number of Nintendo accounts compromised by hackers was nearly double the amount reported two months ago, according to TechCrunch. Get the Full Story Complete...

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FTC Bans Rogue Payment Processor In Settlement Over Alleged Scams
FTC Bans Rogue Payment Processor In Settlement Over Alleged Scams
June 09, 2020  |  Security & Fraud

A Texas operator of several payment processing centers has agreed to be permanently banned from the industry in order to settle charges by the Federal...

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