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.

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....

READ MORE >
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...

READ MORE >
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...

READ MORE >
Shutting The Front Door On Online Fraudsters
Shutting The Front Door On Online Fraudsters
April 09, 2020  |  Fraud Prevention

Building a secure customer journey is always a bit of a balancing act. Get the Full Story Complete the form to unlock this article and...

READ MORE >
State-Backed Hackers Playing On COVID-19 Fears, US And UK Warn
State-Backed Hackers Playing On COVID-19 Fears, US And UK Warn
April 08, 2020  |  Fraud Attack

As the coronavirus pandemic continues to roil the U.S. and the U.K., a wave of new cyberattacks appears to be taking advantage of the situation...

READ MORE >
Travis Kalanick Disavows ‘Internet Food Court’ Using His Name
Travis Kalanick Disavows ‘Internet Food Court’ Using His Name
April 08, 2020  |  Security & Fraud

An “internet food court” website seemingly associated with Uber Co-Founder Travis Kalanick‘s ghost kitchens business appears to have vanished, with representatives saying someone else had...

READ MORE >
BEC Tops Fraud Attempts Against Treasurers: Survey
BEC Tops Fraud Attempts Against Treasurers: Survey
April 07, 2020  |  B2B Payments

The 2020 Association for Financial Professionals (AFP) Payments Fraud and Control Survey underwritten by JPMorgan found that business email compromise (BEC) was the most noted...

READ MORE >
Goldman Sachs Denied Dismissal Of Class-Action Lawsuit Over Subprime Mortgages
Goldman Sachs Denied Dismissal Of Class-Action Lawsuit Over Subprime Mortgages
April 07, 2020  |  Legal

A Manhattan court denied Goldman Sachs Group’s appeal to dismiss a class-action lawsuit that accuses the investment bank of hiding information when it created subprime...

READ MORE >
Preparing For The Unknown With Artificial Intelligence And Machine Learning
Preparing For The Unknown With Artificial Intelligence And Machine Learning
April 07, 2020  |  Security & Fraud

“We cannot outright predict a pandemic any more than we can predict a data breach or an account takeover,” DataVisor CEO and Co-Founder Yinglian Xie...

READ MORE >