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.

UK Watchdog Hits British Airways With $25.8M Fine Over Data Breach

UK Watchdog Hits British Airways With $25.8M Fine Over Data Breach
UK Watchdog Hits British Airways With $25.8M Fine Over Data Breach
October 16, 2020  |  Cybersecurity

British Airways (BA) must pay a $25.8 million fine for lacking the proper security measures that might have prevented a hacker in 2018 from exposing...

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Deep Dive: The Power Of Data Analytics And AI For QSRs In A Complex Ordering Environment
Deep Dive: The Power Of Data Analytics And AI For QSRs In A Complex Ordering...
October 16, 2020  |  Mobile Order Ahead

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TransferWise On The Faster Future Of Cross-Border Payments
TransferWise On The Faster Future Of Cross-Border Payments
October 16, 2020  |  Payments Innovation

Cross-border payments continue to be notorious for being slow and costly, with each FI involved in processing the transaction attaching additional fees. In this month’s...

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Deep Dive: How The Pandemic Is Giving Treasurers An Instant Payments Jolt
Deep Dive: How The Pandemic Is Giving Treasurers An Instant Payments Jolt
October 16, 2020  |  Disbursements

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Zelle: The Role Of AI In Stopping COVID-Related P2P Payment Scams
Zelle: The Role Of AI In Stopping COVID-Related P2P Payment Scams
October 16, 2020  |  Fraud Prevention

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Authorities Bust 20 In Alleged International Malware Scam Ring
Authorities Bust 20 In Alleged International Malware Scam Ring
October 15, 2020  |  Cybersecurity

European and American officials have arrested 20 people from numerous countries for belonging to an international ring called QQAAZZ that laundered millions of euros via...

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Report: Hackers Hit 2,000 Robinhood Accounts
Report: Hackers Hit 2,000 Robinhood Accounts
October 15, 2020  |  Cybersecurity

A recent hack compromised around 2,000 Robinhood Markets accounts, suggesting the attacks were more widespread than previously realized, Bloomberg reported. Get the Full Story Complete...

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Report: FBI Cautions Homebuyers To Beware Of Wire Fraud
Report: FBI Cautions Homebuyers To Beware Of Wire Fraud
October 15, 2020  |  Cybersecurity

The FBI is warning homebuyers to be on the lookout for internet criminals who are sneaking into online conversations between buyers and mortgage companies or...

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