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: Optimizing Subscriptions In The Sharing Economy
Deep Dive: Optimizing Subscriptions In The Sharing Economy
February 10, 2020  |  Subscription Commerce

The sharing economy has rapidly expanded in the U.S., but even the most popular innovations fall out of favor if they do not keep customers...

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MN Man Admits Helping MyPayrollHR With NY Fraud
MN Man Admits Helping MyPayrollHR With NY Fraud
February 09, 2020  |  B2B Payments

Luke Steiner, 31, of Minnesota pleaded guilty on Wednesday (Feb.5) to one charge of conspiracy to commit wire fraud, stating that he assisted New York-based...

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Crypto Fraud Scores More Than $4B In 2019
Crypto Fraud Scores More Than $4B In 2019
February 09, 2020  |  Cryptocurrency

The cost of crimes involving bitcoin and cryptocurrency hit $4.3 billion in 2019, according to Chainalysis and The Wall Street Journal, which was a bigger...

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How Patreon Overcame Its Subscription Struggles
How Patreon Overcame Its Subscription Struggles
February 07, 2020  |  Subscription Commerce

Complex payment plans and hidden processing fees on content sharing platforms can send subscribers looking for services elsewhere — something Patreon learned the hard way...

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After Subscription Stumbles, How Patreon Won Back Customer Trust
After Subscription Stumbles, How Patreon Won Back Customer Trust
February 06, 2020  |  Subscription Commerce

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Analytics Co RELX Buys Anti-Fraud Startup Emailage For $480M
Analytics Co RELX Buys Anti-Fraud Startup Emailage For $480M
February 05, 2020  |  Partnerships / Acquisitions

RELX will acquire Arizona-based Emailage for $480 million in the former’s push to establish a footprint in the fraud prevention market, according to Financial Times...

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Deep Dive: Why Innovation’s Lack Of Ubiquity Is Stalling Open Banking
Deep Dive: Why Innovation’s Lack Of Ubiquity Is Stalling Open Banking
February 04, 2020  |  Regulation

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India Topples B2B Invoice Scam
India Topples B2B Invoice Scam
February 03, 2020  |  B2B Payments

Daya Shankar Kushwaha was arrested by tax officers in New Delhi for allegedly using fake invoices worth over Rs 1,200 crore to get tax benefits,...

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Can AI Fix Consumer Onboarding Security Hiccups?
Can AI Fix Consumer Onboarding Security Hiccups?
February 03, 2020  |  Platform Payments

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