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.

Trōv: Why Insurers Still Cling To The Paper Check

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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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...

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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...

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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...

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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...

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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...

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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...

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With BEC Scams, Wire Payments Aren’t The Problem
With BEC Scams, Wire Payments Aren’t The Problem
April 06, 2020  |  B2B Payments

While troubling times can showcase humanity’s resiliency, they can also bring out the worst in people. Get the Full Story Complete the form to unlock...

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How Visa And The US Secret Service Are Flattening The COVID-19 Fraud Curve
How Visa And The US Secret Service Are Flattening The COVID-19 Fraud Curve
April 06, 2020  |  Fraud Prevention

Fraudsters don’t get furloughs, they aren’t much for vacationing, and they certainly aren’t above taking advantage of a bad situation. Get the Full Story Complete...

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