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.

How FanFood Brings Mobile Ordering To Sports And Concerts
How FanFood Brings Mobile Ordering To Sports And Concerts
October 28, 2019  |  Mobile Order Ahead

Sports arenas are embracing mobile ordering to help consumers skip long concession lines, and avoid missing out on the action. Yet, offering mobile ordering isn't...

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Jumio’s New AI Tool Verifies Identity In Real Time
Jumio’s New AI Tool Verifies Identity In Real Time
October 28, 2019  |  Security & Fraud

Jumio has announced the beta release of Jumio Go, the company’s first real-time, fully automated identity verification solution. Get the Full Story Complete the form...

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SMBs Struggle Amid MyPayrollHR Fraud Inquiry
SMBs Struggle Amid MyPayrollHR Fraud Inquiry
October 24, 2019  |  B2B Payments

The closure of New York-based payroll processing firm MyPayrollHR left some 8,000 people and about 400 companies without their paychecks. Get the Full Story Complete...

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Flight Attendants Charged With Money Laundering In Miami
Flight Attendants Charged With Money Laundering In Miami
October 23, 2019  |  Security & Fraud

Four flight attendants for American Airlines were arrested and charged with money laundering after police seized $22,671 between them at Miami International Airport on Monday...

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FTC Settles With Sunday Riley Over Fake Sephora Reviews
FTC Settles With Sunday Riley Over Fake Sephora Reviews
October 22, 2019  |  Retail

Sunday Riley has settled with the FTC over an accusation that it posted fake customer reviews on the Sephora site. Get the Full Story Complete...

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Bitcoin’s Murky Trail Across Dark Web Gets Some Light
Bitcoin’s Murky Trail Across Dark Web Gets Some Light
October 18, 2019  |  Cryptocurrency

Proponents of cryptos tout anonymity, the fact that digital coin transactions are hard to trace, and that blockchain allows for transactions to occur pretty much...

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FATF Warns Crypto Could Hamper AML Efforts
FATF Warns Crypto Could Hamper AML Efforts
October 18, 2019  |  Cryptocurrency

The Financial Action Task Force (FATF) said it is worried about “stablecoins,” like Facebook’s Libra, and how they could be used for illicit purposes. Get...

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Edible Barcodes Turn Sights On Counterfeit Goods
Edible Barcodes Turn Sights On Counterfeit Goods
October 17, 2019  |  Security & Fraud

As the global digital economy grows, and consumers buy more items from their mobile and other web-connected devices, a problem grows along with that. We...

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Video App Snaptube Charges For Fake Purchases, Runs Invisible Ads
Video App Snaptube Charges For Fake Purchases, Runs Invisible Ads
October 17, 2019  |  Security & Fraud

An Android video app called Snaptube has been taking unauthorized premium purchases from its users and generating fraudulent ad clicks. Get the Full Story Complete...

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