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.

Deep Dive: How Automation Helps Thwart Internal and External AP Fraud

Deep Dive: How Automation Helps Thwart Internal and External AP Fraud
Deep Dive: How Automation Helps Thwart Internal and External AP Fraud
April 20, 2020  |  Next-Gen AP Automation

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How RBC Is Overhauling Digital Account Opening With AI
How RBC Is Overhauling Digital Account Opening With AI
April 20, 2020  |  Authentication

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FTC Files Case Against RI Firm Allegedly Posing As SBA Lender; Company Claims Error
FTC Files Case Against RI Firm Allegedly Posing As SBA Lender; Company Claims Error
April 17, 2020  |  Legal

A Rhode Island company is facing allegations of falsely claiming to be an authorized lender for the Small Business Association’s (SBA) Paycheck Protection Program (PPP)....

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Deep Dive: How QSRs Can Prevent ATOs With MFA, AI
Deep Dive: How QSRs Can Prevent ATOs With MFA, AI
April 17, 2020  |  Mobile Order Ahead

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The Spice House On A Recipe For Secure, Cross Border AP
The Spice House On A Recipe For Secure, Cross Border AP
April 16, 2020  |  Accounts Payable

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Meeting The New Challenge Of Rolling Out PSD2 And SCA
Meeting The New Challenge Of Rolling Out PSD2 And SCA
April 16, 2020  |  Authentication

Long before anyone had ever heard of the coronavirus or social distancing, eCommerce was slowly and steadily making progress and eating into the physical retail...

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FTC Reports Over 18K Fraud Reports Linked To Pandemic
FTC Reports Over 18K Fraud Reports Linked To Pandemic
April 15, 2020  |  Security & Fraud

According to the FTC, there have been 18,235 reports of fraudulent activity or fraud attempts related to the coronavirus since Jan. 1. In total, people...

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Bitcoin Daily: Andreessen Horowitz To Start $450M Crypto Fund; FBI Warns Of Virus Crypto Scams
Bitcoin Daily: Andreessen Horowitz To Start $450M Crypto Fund; FBI Warns Of Virus Crypto Scams
April 15, 2020  |  Bitcoin

Andreessen Horowitz is aiming to start a new cryptocurrency investment fund and to get $450 million for that endeavor, even as the global pandemic spooks...

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Social Distancing And Account Takeovers — COVID-19’s Impact On QSRs
Social Distancing And Account Takeovers — COVID-19’s Impact On QSRs
April 15, 2020  |  Mobile Order Ahead

The mobile ordering industry has steadily gained steam, with nearly 50 million consumers expected to be using food delivery apps by next year. The market...

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