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.

Today In Payments: Walmart Debts $12.95 Membership, SEC Eyes Probe of Robinhood

Today In Payments: Walmart Debts $12.95 Membership, SEC Eyes Probe of Robinhood
Today In Payments: Walmart Debts $12.95 Membership, SEC Eyes Probe of Robinhood
September 01, 2020  |  News

In today’s top news, Walmart debuts its membership program, Walmart+, and the U.S. Securities and Exchange Commission (SEC) is eying a probe of Robinhood over...

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Deep Dive: How AI and ML Improve Fraud Detection Rates And Reduce False Positives
Deep Dive: How AI and ML Improve Fraud Detection Rates And Reduce False Positives
September 01, 2020  |  Fraud Prevention

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How AP Teams Can Protect Independent Contractor Payouts From Fraud
How AP Teams Can Protect Independent Contractor Payouts From Fraud
September 01, 2020  |  CFO

For language-services providers, working with a wide network of translators isn't without its challenges. Invoices too often get duplicated and take a bite out of...

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Visa Takes Aim At Unemployment Insurance Fraud
Visa Takes Aim At Unemployment Insurance Fraud
September 01, 2020  |  Cybersecurity

At the intersection of government assistance, vulnerable populations and digital payments … the fraudsters lie in wait. Get the Full Story Complete the form to...

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Authenticating Consumers And Preventing Fraud In An Age Of Distraction
Authenticating Consumers And Preventing Fraud In An Age Of Distraction
September 01, 2020  |  Cybersecurity

We’re living in the age of distraction. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all...

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How Firms Are Reducing AP Losses With Software Automation
How Firms Are Reducing AP Losses With Software Automation
August 31, 2020  |  Accounts Payable

Long before COVID-19 struck, accounts payable (AP) departments faced losses from invoicing errors, external phishing fraud attempts and internal schemes by unscrupulous employees. But as the coronavirus prompted...

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Deep Dive: Analyzing Consumer Payments’ Inner Workings
Deep Dive: Analyzing Consumer Payments’ Inner Workings
August 31, 2020  |  Consumer Payments

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