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.

DOJ Finds Evidence Of PPP Loan Fraud
DOJ Finds Evidence Of PPP Loan Fraud
May 01, 2020  |  B2B Payments

Amid rising criticism over the loan effort, the Department Of Justice has reportedly discovered potential fraud among companies seeking relief with the Paycheck Protection Program...

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Deep Dive: Why Payment Orchestration Is Key To Offering Seamless Localized Payment Experiences
Deep Dive: Why Payment Orchestration Is Key To Offering Seamless Localized Payment Experiences
May 01, 2020  |  Payments Powering the Platform Economy

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Amazon, Walmart Vie For Consumer Loyalty Amid Supply Chain Pain
Amazon, Walmart Vie For Consumer Loyalty Amid Supply Chain Pain
April 30, 2020  |  Walmart Amazon whole paycheck

While the ongoing race for the consumer’s whole paycheck is always fairly fast-paced, the past few weeks have redefined the meaning of that term. Supply...

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Deep Dive: How Companies Are Balancing Paper-Based AR Payments In A Digital World
Deep Dive: How Companies Are Balancing Paper-Based AR Payments In A Digital World
April 30, 2020  |  B2B Payments

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Bitcoin Daily: FTC Warns Of Email Scams Demanding Bitcoin; Lawmakers Urge Treasury To Use DLT To Track Relief Programs
Bitcoin Daily: FTC Warns Of Email Scams Demanding Bitcoin; Lawmakers Urge Treasury To Use DLT...
April 30, 2020  |  Bitcoin

Bitcoin blackmail scams are on the rise, according to the Federal Trade Commission (FTC). Get the Full Story Complete the form to unlock this article...

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Taking A Data-Driven Approach To Meeting CU Members’ Banking Needs
Taking A Data-Driven Approach To Meeting CU Members’ Banking Needs
April 30, 2020  |  Credit Unions

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What Asia-Pacific Can Learn From EU’s Open Banking Initiatives
What Asia-Pacific Can Learn From EU’s Open Banking Initiatives
April 30, 2020  |  Regulation

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Localized Payments Help Fashion eTailers Boost Cross-Border Sales
Localized Payments Help Fashion eTailers Boost Cross-Border Sales
April 29, 2020  |  Payments Powering the Platform Economy

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Today In Payments: Amazon Trials Video Onboarding For New Merchants; Hospitals Face Cash Crunch
Today In Payments: Amazon Trials Video Onboarding For New Merchants; Hospitals Face Cash Crunch
April 27, 2020  |  News

In today’s top news, Amazon is trialing video onboarding calls to prevent merchant fraud, and hospitals face major financial hardship amid the coronavirus pandemic. Plus,...

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