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.

Ripple Files Lawsuit Against YouTube For Not Removing Crypto Scams Fast Enough

Ripple Files Lawsuit Against YouTube For Not Removing Crypto Scams Fast Enough
Ripple Files Lawsuit Against YouTube For Not Removing Crypto Scams Fast Enough
April 21, 2020  |  Legal & Regulation

Ripple announced on Tuesday (April 21) that it is filing a lawsuit against YouTube, alleging that the popular video platform isn’t doing its due diligence...

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Behind Quontic Bank’s Data-Driven Approach To Faster Onboarding
Behind Quontic Bank’s Data-Driven Approach To Faster Onboarding
April 21, 2020  |  Digital Onboarding

With 48 percent of the money pocketed by fraudsters coming from funds stolen from day-old accounts, secure customer onboarding is more critical than ever. In...

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AP Automation Combats COVID Scams
AP Automation Combats COVID Scams
April 21, 2020  |  Cybersecurity

COVID-19 has afforded internet villains what will certainly go down as the greatest cybertheft opportunity of their shadowy lifetimes. Business email compromise (BEC), B2B phishing...

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Royal Bank Of Canada Rolls Out Digital ID Verification For Account Opening
Royal Bank Of Canada Rolls Out Digital ID Verification For Account Opening
April 21, 2020  |  Authentication

Consumers now flock online to do their banking but remotely verifying customers' IDs is not without its challenges, as fraudsters are becoming increasingly skilled at...

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Allstate On Using AI To Fight Insurance Claims Fraud
Allstate On Using AI To Fight Insurance Claims Fraud
April 21, 2020  |  Fraud Prevention

Cybersecurity experts are scrambling to fight the sheer number of different digital fraud forms that are on the rise, and the ongoing COVID-19 pandemic has...

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Today In Payments: Shake Shack To Give Back $10M PPP Funds; Uber Expands Delivery Options
Today In Payments: Shake Shack To Give Back $10M PPP Funds; Uber Expands Delivery Options
April 20, 2020  |  News

In today’s top news, Shake Shack said it would return the $10 million Paycheck Protection Program (PPP) loan from the government, and Uber expanded its...

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Mobile Order-Ahead Takes On Account Takeovers
Mobile Order-Ahead Takes On Account Takeovers
April 20, 2020  |  Cybersecurity

Can you put a price tag on a pandemic? There’s no shortage of figures (most of them bad) trying to tally up the damage. But...

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Deep Dive: How Automation Helps Thwart Internal and External AP Fraud
Deep Dive: How Automation Helps Thwart Internal and External AP Fraud
April 20, 2020  |  Next-Gen AP Automation

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