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.

Allstate On Using AI To Fight Insurance Claims Fraud
Allstate On Using AI To Fight Insurance Claims Fraud
April 21, 2020  |  Fraud Prevention

Cybersecurity experts are scrambling to fight the sheer number of different digital fraud forms that are on the rise, and the ongoing COVID-19 pandemic has...

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Today In Payments: Shake Shack To Give Back $10M PPP Funds; Uber Expands Delivery Options
Today In Payments: Shake Shack To Give Back $10M PPP Funds; Uber Expands Delivery Options
April 20, 2020  |  News

In today’s top news, Shake Shack said it would return the $10 million Paycheck Protection Program (PPP) loan from the government, and Uber expanded its...

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Mobile Order-Ahead Takes On Account Takeovers
Mobile Order-Ahead Takes On Account Takeovers
April 20, 2020  |  Security & Fraud

Can you put a price tag on a pandemic? There’s no shortage of figures (most of them bad) trying to tally up the damage. But...

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Deep Dive: How Automation Helps Thwart Internal and External AP Fraud
Deep Dive: How Automation Helps Thwart Internal and External AP Fraud
April 20, 2020  |  Next-Gen AP Automation

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How RBC Is Overhauling Digital Account Opening With AI
How RBC Is Overhauling Digital Account Opening With AI
April 20, 2020  |  Authentication

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FTC Files Case Against RI Firm Allegedly Posing As SBA Lender; Company Claims Error
FTC Files Case Against RI Firm Allegedly Posing As SBA Lender; Company Claims Error
April 17, 2020  |  Legal

A Rhode Island company is facing allegations of falsely claiming to be an authorized lender for the Small Business Association’s (SBA) Paycheck Protection Program (PPP)....

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Deep Dive: How QSRs Can Prevent ATOs With MFA, AI
Deep Dive: How QSRs Can Prevent ATOs With MFA, AI
April 17, 2020  |  Mobile Order Ahead

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The Spice House On A Recipe For Secure, Cross Border AP
The Spice House On A Recipe For Secure, Cross Border AP
April 16, 2020  |  Accounts Payable

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Meeting The New Challenge Of Rolling Out PSD2 And SCA
Meeting The New Challenge Of Rolling Out PSD2 And SCA
April 16, 2020  |  Authentication

Long before anyone had ever heard of the coronavirus or social distancing, eCommerce was slowly and steadily making progress and eating into the physical retail...

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