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.

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...

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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...

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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...

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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...

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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...

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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...

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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...

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HSBC On The Next Phase Of Treasury APIs
HSBC On The Next Phase Of Treasury APIs
March 04, 2020  |  API

Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....

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