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.

How P.F. Chang’s Keeps Customer Data Under (Lettuce) Wraps
How P.F. Chang’s Keeps Customer Data Under (Lettuce) Wraps
February 24, 2020  |  Mobile Order Ahead

The mobile order-ahead market continues to expand its footprint, growing by 23 percent over the past four years and now accounting for more than 3.1...

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Oracle: Overcoming ERP-AP Integration Inertia
Oracle: Overcoming ERP-AP Integration Inertia
February 24, 2020  |  Accounts Payable

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Bitcoin Daily: Nigeria’s Crypto Market Surges; Alleged Crypto Capital Operator Charged With Fraud
Bitcoin Daily: Nigeria’s Crypto Market Surges; Alleged Crypto Capital Operator Charged With Fraud
February 24, 2020  |  Bitcoin

Binance, Nigeria’s cryptocurrency market, has seen sign-ups surge 50 percent so far in 2020. The market is scrambling to provide users with a stablecoin. Get the Full...

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Email Scam Victim Sues Bank Claiming Lack Of Fraud Protection
Email Scam Victim Sues Bank Claiming Lack Of Fraud Protection
February 23, 2020  |  Security & Fraud

Police and financial institutions are battling to contain a wire transfer email hacking scam that is costing individuals and businesses billions, The Wall Street Journal (WSJ)...

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How LGBTQ-Focused Travel Platform misterb&b Protects Travelers, Builds Travel
How LGBTQ-Focused Travel Platform misterb&b Protects Travelers, Builds Travel
February 21, 2020  |  Gig Economy

You know the drill — pay gig workers faster, and they do more work for the platforms that pay them that way. Yet, stringent security...

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Deep Dive: Safeguarding B2B eCommerce And The Corporate Customer Experience
Deep Dive: Safeguarding B2B eCommerce And The Corporate Customer Experience
February 21, 2020  |  B2B Payments

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NYC Taxi Commission Accused Of $810 Million Fraud
NYC Taxi Commission Accused Of $810 Million Fraud
February 21, 2020  |  Security & Fraud

New York Attorney General Letitia James announced plans to sue New York City for allegedly fraudulent practices by its Taxi and Limousine Commission (TLC), according...

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FTC Fines Office Depot; Refunds Consumers For Virus Scam
FTC Fines Office Depot; Refunds Consumers For Virus Scam
February 20, 2020  |  Security & Fraud

The Federal Trade Commission (FTC) has sent $34 million to victims of a scheme by Office Depot and a separate software provider that encouraged them...

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Swiss Bank Chided For Alleged FIFA, Venezuela Fraud
Swiss Bank Chided For Alleged FIFA, Venezuela Fraud
February 20, 2020  |  Security & Fraud

Swiss bank Julius Baer is being scolded by Switzerland’s financial watchdog for failing to notice money-laundering threats connected to deception in Venezuela and FIFA, the...

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