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.

Using AI And Biometrics To Digitize Estate Planning
Using AI And Biometrics To Digitize Estate Planning
May 14, 2020  |  Authentication

The COVID-19 pandemic has triggered an uptick in digital fraud and identity theft, with 18,235 pandemic-related fraud reports received by the Federal Trade Commission (FTC)...

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Onboarding Sellers At The Speed Of Revenue
Onboarding Sellers At The Speed Of Revenue
May 14, 2020  |  Digital Onboarding

eCommerce ordering shot up since the pandemic was declared on March 12 and brick-and-mortar businesses closed its doors, leading to a boom in both businesses...

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Luckin Coffee CEO and COO Fired After Fraud Probe
Luckin Coffee CEO and COO Fired After Fraud Probe
May 12, 2020  |  Personnel

An internal investigation into alleged fraud at Luckin Coffee Inc. has led to the firing of several top executives at the Beijing, China-based java giant,...

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Pandemic Sparks Mainstream Interest In Bitcoin
Pandemic Sparks Mainstream Interest In Bitcoin
May 12, 2020  |  Cryptocurrency

Bitcoin has long been the marquee name — shorthand, if you will — for the cryptocurrency space. Get the Full Story Complete the form to...

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What Lenders Are Learning About Emerging PPP Loan Fraud
What Lenders Are Learning About Emerging PPP Loan Fraud
May 12, 2020  |  Security & Fraud

In the mad dash to secure Paycheck Protection Program (PPP) funds, small businesses have faced confusion, anxiety and often a lack of clarity as to...

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Navigating Compliance And Tech As Video KYC Adoption Grows
Navigating Compliance And Tech As Video KYC Adoption Grows
May 11, 2020  |  B2B Payments

It was a valuable coincidence that the Reserve Bank of India (RBI) amended Know Your Customer (KYC) rules in January of this year to allow...

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Why Unified Commerce Is Critical For Merchants — And Catnip For Fraudsters
Why Unified Commerce Is Critical For Merchants — And Catnip For Fraudsters
May 08, 2020  |  Retail

The shift to digital commerce is more urgent than ever — and so are some of the potential pitfalls as fraudsters recalibrate their attacks and...

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Helping SMBs Step Up And Scale Securely In The New Digital Economy
Helping SMBs Step Up And Scale Securely In The New Digital Economy
May 08, 2020  |  Podcasts

Winston Churchill is often credited with the expression: “Never let a crisis go to waste.” It is up for debate whether he actually coined the...

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Out-Thinking Hackers With Adaptive AI
Out-Thinking Hackers With Adaptive AI
May 07, 2020  |  Fraud Prevention

Whether the objective is teaching behavior to kids, being an effective team member, or building more impenetrable cyber defenses, learning from a good example works....

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