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.

New Report: How Fake Reviews Hurt Restaurants’ Mobile Ordering Volumes

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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India-Based Hackers Target Advocacy Groups, Others
India-Based Hackers Target Advocacy Groups, Others
June 09, 2020  |  Fraud Attack

Reports of a hacker-for-hire group dubbed “Dark Basin,” which has targeted journalists, advocacy groups and elected officials, are rocketing around the world. Get the Full...

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Is Data Aggregation The Key To Banking’s Future?
Is Data Aggregation The Key To Banking’s Future?
June 09, 2020  |  Real Estate

The pandemic is spurring new opportunities for financial institutions (FIs) of all sizes to improve the range of services they deliver to end users amid...

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New Report: Home Closings Go Digital With Remote Online Notary Services
New Report: Home Closings Go Digital With Remote Online Notary Services
June 09, 2020  |  Authentication

Cybercrime is surging during the COVID-19 pandemic as fraudsters seize on increased online activity to steal consumers’ sensitive personal details. As much as 22 percent...

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