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.

BEC Scammers Embrace Coronavirus Opportunity
BEC Scammers Embrace Coronavirus Opportunity
April 13, 2020  |  B2B Payments

Fraud was all over the headlines this past week, with top stories related to Travelex’s ransomware payment, Luckin Coffee’s internal accounting fraud investigation, and new...

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Why PPP Will Be A Pivot Point For The Future Of Digital Security
Why PPP Will Be A Pivot Point For The Future Of Digital Security
April 13, 2020  |  Security & Fraud

Small businesses are hurting, which has been reflected in record unemployment numbers, the near-total shutdown of mainstream businesses and in PYMNTS data revealing that as...

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Securing The New Commerce Normal
Securing The New Commerce Normal
April 13, 2020  |  Fraud Prevention

For all that has changed dramatically in the last several weeks due to the coronavirus pandemic, consumers are still looking for the same two core...

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Hacker Hits Italy-Owned Bank’s Emails, Data Breach Unknown
Hacker Hits Italy-Owned Bank’s Emails, Data Breach Unknown
April 12, 2020  |  Security & Fraud

Italian bank Monte dei Paschi was the victim of a hacking attempt, according to a notice seen by reporters recently, Reuters reported. Get the Full...

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Banks, Omnichannel And The New Commerce ‘Nirvana’
Banks, Omnichannel And The New Commerce ‘Nirvana’
April 10, 2020  |  Banking

The COVID-19 pandemic is changing the way financial ecosystems are evolving — and the speed at which they are changing. Get the Full Story Complete...

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Public Procurement Portal BuySpeed Fixes Cybersecurity Flaw
Public Procurement Portal BuySpeed Fixes Cybersecurity Flaw
April 09, 2020  |  B2B Payments

Procure-to-pay tool BuySpeed, which is used by government entities, was vulnerable to a zero-day, cross-site scripting flaw that has reportedly been resolved, SC Media reported....

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China’s Olympic Committee Sounds Alarm On Potential Blockchain Fraud
China’s Olympic Committee Sounds Alarm On Potential Blockchain Fraud
April 09, 2020  |  Security & Fraud

The 2020 Summer Olympics, which were to take place in Tokyo, have been rescheduled for 2021 as the spread of the coronavirus leaps over international...

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Trōv: Why Insurers Still Cling To The Paper Check
Trōv: Why Insurers Still Cling To The Paper Check
April 09, 2020  |  Disbursements

The global spread of the new coronavirus has had a wide and varied impact on the way that both consumers and businesses think about transacting...

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