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.

Splitty Makes It Easier To Grab A Piece Of The Travel Industry
Splitty Makes It Easier To Grab A Piece Of The Travel Industry
January 31, 2020  |  Platform Payments

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The Week In Payments: China, China, Challenger Banks And Bitcoin
The Week In Payments: China, China, Challenger Banks And Bitcoin
January 31, 2020  |  Commentary

If there were a theme in the big headlines this week in payments, financial services and commerce, it would have been movement. That theme was...

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Top News In Payments: Facebook Expenses Rise 51 Pct; Goldman Targets $125B In Consumer Deposits
Top News In Payments: Facebook Expenses Rise 51 Pct; Goldman Targets $125B In Consumer Deposits
January 30, 2020  |  News

In today’s top news, Facebook reports a 51 percent increase in expenses for 2019 in its Q4 earnings release, Goldman focuses on expanding its digital...

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The Benefits Of Virtual Cards For B2B Payments
The Benefits Of Virtual Cards For B2B Payments
January 30, 2020  |  Accounts Payable

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Deep Dive: How Credit Unions Juggle Cybersecurity Myths For Cloud Computing
Deep Dive: How Credit Unions Juggle Cybersecurity Myths For Cloud Computing
January 30, 2020  |  Credit Unions

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FICO’s Take On Debit Security
FICO’s Take On Debit Security
January 30, 2020  |  Next-Gen Debit

Widely publicized data breaches and hacks have made today’s consumers especially concerned about fraud. Cautious shoppers may find comfort in debit, with fraud losses associated...

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Banking On Consumer-Centric Strategies To Spur Virtual Card Adoption
Banking On Consumer-Centric Strategies To Spur Virtual Card Adoption
January 29, 2020  |  Accounts Payable

Flipping paper checks into virtual cards is easier said than done. In the latest Next-Gen AP Automation Tracker, Jennifer Swenson, U.S. Bank’s vice president of...

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Deep Dive: How Firms Can Avoid Costly Mistakes Come Tax Season
Deep Dive: How Firms Can Avoid Costly Mistakes Come Tax Season
January 29, 2020  |  Spend Management

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Legal Woes Threaten To Ground Beyond Meat’s Stock
Legal Woes Threaten To Ground Beyond Meat’s Stock
January 29, 2020  |  Investments

Plant-based burger maker Beyond Meat is facing a lawsuit from former business partner Don Lee over fraud allegations, saying the company misappropriated its trade secrets...

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