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.

KPMG Combats B2B Payments Fraud With Secure Payments
KPMG Combats B2B Payments Fraud With Secure Payments
November 21, 2019  |  B2B Payments

KPMG is rolling out a new payments security solution targeting B2B payments fraud, the company said Thursday (Nov. 21). Get the Full Story Complete the...

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How Wahlburgers Hangs Tough On Fraud
How Wahlburgers Hangs Tough On Fraud
November 21, 2019  |  Mobile Order Ahead

Wahlburgers is one of the latest entrants in mobile order-ahead, launching its WahlClub mobile app two months ago across 19 states. But much like any...

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Can AI Solve Home Sharing’s Fake Listings Problem?
Can AI Solve Home Sharing’s Fake Listings Problem?
November 21, 2019  |  Payments Innovation

Consumers lost some $430 billion to fraudsters via online platforms in the past two years, and that figure shows no sign of declining. Get the...

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Tech Takes The Emotion Out Of Dispute Management
Tech Takes The Emotion Out Of Dispute Management
November 21, 2019  |  Credit Unions

Where there are credit card transactions, there are disputes. That’s especially true of transactions that happen in a card-not-present environment (as is increasingly the case),...

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Can AI Pass The Nike Test?
Can AI Pass The Nike Test?
November 20, 2019  |  Innovation

There is often a significant gap between efficiency and creativity, and that’s playing out now in the world of artificial intelligence (AI), and could have...

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How Scotiabank Manages Fraud Protection For A Data-Driven Future
How Scotiabank Manages Fraud Protection For A Data-Driven Future
November 20, 2019  |  Digital Banking

With more than 4.1 billion user credentials exposed in the first half of 2019 alone, financial institutions (FIs) are rushing to artificial intelligence (AI) to...

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How Wahlburgers Keeps Fraud Off The Order-Ahead Menu
How Wahlburgers Keeps Fraud Off The Order-Ahead Menu
November 20, 2019  |  Mobile Order Ahead

Mobile order-ahead has had an outsized impact on the entire restaurant industry, with a recent study finding that only 15 percent of restaurant meals are...

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Visa: Keeping Online Merchants Safe From The Pipka Skimmer
Visa: Keeping Online Merchants Safe From The Pipka Skimmer
November 20, 2019  |  VISA

A new version of the card skimmer resides on eCommerce checkout pages, where fraudsters steal consumers' data as it is entered. The newest sinister iteration...

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FinCEN Head Warns AML Crypto Rules Will Be Strictly Enforced
FinCEN Head Warns AML Crypto Rules Will Be Strictly Enforced
November 18, 2019  |  Regulation

Financial Crimes Enforcement Network (FinCEN) Director Kenneth A. Blanco said on Friday (Nov. 15) that anti-money laundering (AML) laws will be strictly enforced in the...

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