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.

Keeping Online Counterfeits Off Luxury Marketplaces
Keeping Online Counterfeits Off Luxury Marketplaces
September 20, 2019  |  Payments Innovation

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How Butcherbox Raises The ‘Steaks’ For Fighting Fraud
How Butcherbox Raises The ‘Steaks’ For Fighting Fraud
September 20, 2019  |  Subscription Commerce

Subscription-based businesses have become all but ubiquitous over the past few years. Get the Full Story Complete the form to unlock this article and enjoy...

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Online Marketplaces And The $1.8T Counterfeit Problem
Online Marketplaces And The $1.8T Counterfeit Problem
September 19, 2019  |  Payments Innovation

Fraudsters sold counterfeit products worth $323 billion last year, and are projected to make off with $1.8T by 2020. Kimberly Gianopoulos, director at the U.S....

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Deep Dive: Using AI To Solve The $4.2T Fraud Problem
Deep Dive: Using AI To Solve The $4.2T Fraud Problem
September 19, 2019  |  B2B Payments

Global fraud’s price tag reached $4.2 trillion last year. The Securing B2B Payments Report includes a Deep Dive outlining how learning technologies like AI are...

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Payroll Moves From Administrative Task To Employee Experience
Payroll Moves From Administrative Task To Employee Experience
September 18, 2019  |  B2B Payments

The fallout over alleged fraud at the hands of payroll software company MyPayrollHR came to a head this week when the Federal Bureau of Investigation...

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How US Bank Is Using Machine Learning To Tackle Fraud
How US Bank Is Using Machine Learning To Tackle Fraud
September 18, 2019  |  Digital Banking

For FIs, staying secure requires a fundamental shift in how they protect against account opening fraud and synthetic identity theft, says Dominic Venturo, executive vice...

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Building Vendor Trust With Virtual Cards
Building Vendor Trust With Virtual Cards
September 18, 2019  |  B2B Payments

In the $1.8T construction industry, payment delays to contractors and subcontractors can have a crippling effect on the timely completion of projects. Karin Rush and...

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Why The GAO Thinks PSPS Can Help Fix The Marketplace Counterfeit Problem
Why The GAO Thinks PSPS Can Help Fix The Marketplace Counterfeit Problem
September 18, 2019  |  Payments Innovation

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U.S. Bank: Machine Learning Is Banks’ Best Bet Against Fraud
U.S. Bank: Machine Learning Is Banks’ Best Bet Against Fraud
September 17, 2019  |  Digital Banking

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