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.

ING On The Use Of AI And ML In Financial Crime Prevention

ING On The Use Of AI And ML In Financial Crime Prevention
ING On The Use Of AI And ML In Financial Crime Prevention
August 31, 2020  |  Fraud Prevention

Fraudsters aren't just posing a threat to retail banking, but are now also targeting corporate accounts with large scale schemes that combine phishing and malware...

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Report: Putting An End To AP Invoicing Errors
Report: Putting An End To AP Invoicing Errors
August 31, 2020  |  CFO

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Bitcoin Daily: US Seizes Crypto Accounts Tied To N. Korean Cyberattacks That Stole $29M; Australia Probes Horse Racing Group Linked To OneCoin Crypto Scam
Bitcoin Daily: US Seizes Crypto Accounts Tied To N. Korean Cyberattacks That Stole $29M; Australia...
August 31, 2020  |  Cryptocurrency

Australian racing officials are looking into a thoroughbred operation after it was revealed that the owner could’ve been involved in a money laundering scheme linked...

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SBA Eyes Fees Paid To Rocket Loans, Contractor In Loan Program
SBA Eyes Fees Paid To Rocket Loans, Contractor In Loan Program
August 30, 2020  |  Loans

The U.S. government’s Economic Injury Disaster Loan (EIDL) program, plagued by delays and fraud, has created attention for a firm that netted around $800 million...

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It’s Down To The Wire For Wirecard
It’s Down To The Wire For Wirecard
August 28, 2020  |  Partnerships

Call it a case of death by a thousand cuts. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

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Deep Dive: Harnessing Cloud Technology To Accelerate And Secure Real-Time Payments
Deep Dive: Harnessing Cloud Technology To Accelerate And Secure Real-Time Payments
August 28, 2020  |  Payments Innovation

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Deep Dive: Why Microbusinesses Could Be The Next Innovation Frontier For Credit Unions
Deep Dive: Why Microbusinesses Could Be The Next Innovation Frontier For Credit Unions
August 28, 2020  |  Credit Unions

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Quantifying Quantum Computing’s Value In Financial Services
Quantifying Quantum Computing’s Value In Financial Services
August 28, 2020  |  Cybersecurity

The next great leap for computing may be a bit closer with the help of joint efforts between the U.S. government, the private sector —...

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