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.

T-Mobile Hacked, User Data Stolen
T-Mobile Hacked, User Data Stolen
March 05, 2020  |  Fraud Attack

Telecom giant T-Mobile suffered a data breach that exposed the personal information of employees and customers to unknown hackers, according to reports. Get the Full...

READ MORE >
HSBC On How Banking APIs Help Businesses Pay Faster, Invest Better
HSBC On How Banking APIs Help Businesses Pay Faster, Invest Better
March 05, 2020  |  API

B2B application programming interfaces (APIs) aren’t just for large enterprises anymore — middle-market firms and SMBs now realize their potential for enabling low-cost access to...

READ MORE >
Deep Dive: How AI Streamlines Expense Reporting For Field Workers
Deep Dive: How AI Streamlines Expense Reporting For Field Workers
March 05, 2020  |  Spend Management

High-end yoga apparel purchases and private helicopter rides are two charges one might expect executives to make on their personal credit cards, but a recent...

READ MORE >
Online Retailers Scramble To Fight Coronavirus Scams
Online Retailers Scramble To Fight Coronavirus Scams
March 04, 2020  |  Security & Fraud

Online retailers have to be wary of scams centering around the deadly coronavirus as it now makes its way across the world. Get the Full...

READ MORE >
Bitcoin Daily: Germany Stops Crypto ATM Company; Sweden Asks Ukraine To Act In Crypto Fraud Case
Bitcoin Daily: Germany Stops Crypto ATM Company; Sweden Asks Ukraine To Act In Crypto Fraud...
March 04, 2020  |  Bitcoin

The financial watchdog of Germany has put a stop to the operations of a firm that lets consumers use ATMs to purchase as well as...

READ MORE >
Ex-US Bank Risk Officer Fined Over AML Compliance
Ex-US Bank Risk Officer Fined Over AML Compliance
March 04, 2020  |  AML

The Financial Crimes Enforcement Network (FinCEN) has fined Michael LaFontaine, former chief operational risk officer at U.S. Bank, a subsidiary of U.S. Bancorp, with a...

READ MORE >
Innovating To Capture Value, While Stemming Losses 
Innovating To Capture Value, While Stemming Losses 
March 04, 2020  |  Today In Data

There are all kinds of ways for a business to directly lose money, and even more ways to simply fail to save it. Among direct...

READ MORE >
AI And Tossing Out The Manual Fraud Review Manual
AI And Tossing Out The Manual Fraud Review Manual
March 04, 2020  |  Fraud Prevention

Time is money, as the old saying goes, and that idea applies to few places more keenly than commerce. Get the Full Story Complete the...

READ MORE >